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United States v. Approximately $3,801,034.94 In U.S. Currency Seized From Citibank Account No. 206054579 Held in the Name of Arthur Ave. Consulting

United States District Court, Eastern District of California
Jun 5, 2023
1:15-CV-00954 ADA-EPG (E.D. Cal. Jun. 5, 2023)

Opinion

1:15-CV-00954 ADA-EPG

06-05-2023

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $3,801,034.94 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NUMBER 206054579 HELD IN THE NAME OF ARTHUR AVE. CONSULTING, INC., et al., Defendants.


ORDER

In light of the fact that the assets at issue in this civil matter are the subject of a preliminary forfeiture order in Case No. 1:19-cr-00138-JLT-SKO, this action is reassigned from the dockets of District Judge Ana de Alba and Magistrate Judge Erica P. Grosjean to the dockets of District Judge Jennifer L. Thurston and Magistrate Judge Sheila K. Oberto. Henceforth, the caption on documents filed in the reassigned case shall be shown as: 1:15-cv-00945-JLT-SKO.

It is further ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of civil cases to compensate for this reassignment.


Summaries of

United States v. Approximately $3,801,034.94 In U.S. Currency Seized From Citibank Account No. 206054579 Held in the Name of Arthur Ave. Consulting

United States District Court, Eastern District of California
Jun 5, 2023
1:15-CV-00954 ADA-EPG (E.D. Cal. Jun. 5, 2023)
Case details for

United States v. Approximately $3,801,034.94 In U.S. Currency Seized From Citibank Account No. 206054579 Held in the Name of Arthur Ave. Consulting

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $3,801,034.94 IN…

Court:United States District Court, Eastern District of California

Date published: Jun 5, 2023

Citations

1:15-CV-00954 ADA-EPG (E.D. Cal. Jun. 5, 2023)