In re All Funds Maintained at Wells Fargo Bank Account No. 1328139793

Full title: IN THE MATTER OF THE SEIZURE OF: ALL FUNDS MAINTAINED AT WELLS FARGO BANK…

Court: UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

Date published: Jul 13, 2012

2:11 SW-00554-CKD (E.D. Cal. Jul. 13, 2012)

Opinion

2:11 SW-00554-CKD 2:11 SW-00555-CKD 2:11 SW-00556-CKD 2:11 SW-00557-CKD

07-13-2012

IN THE MATTER OF THE SEIZURE OF: ALL FUNDS MAINTAINED AT WELLS FARGO BANK ACCOUNT NUMBER 1328139793, HELD IN THE NAME OF NONG VUE, ALL FUNDS MAINTAINED AT TD AMERITRADE ACCOUNT NUMBER 757-895490, HELD IN THE NAME OF SAI VANG, ANY AND ALL MONEY, NEGOTIABLE INSTRUMENTS, SECURITIES OR OTHER THINGS OF VALUE INSIDE SAFETY DEPOSIT BOX NUMBER 8557B AT BANK OF AMERICA, 1830 DEL PASO BLVD., SACRAMENTO, CALIFORNIA, and ALL FUNDS MAINTAINED AT WELLS FARGO BANK ACCOUNT NUMBER 3189851920, HELD IN THE NAME OF NONG VUE, DEFENDANTS.

BENJAMIN B. WAGNER United States Attorney KEVIN C. KHASIGIAN Assistant U.S. Attorney Attorneys for the United States

KENDALL J. NEWMAN

BENJAMIN B. WAGNER

United States Attorney

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Attorneys for the United States

ORDER RE: REQUEST TO

UNSEAL SEIZURE

WARRANTS AND

SEIZURE WARRANT

AFFIDAVIT

Upon application of the United States of America and good cause having been shown,

IT IS HEREBY ORDERED that the seizure warrant and seizure warrant affidavit in the above-captioned proceeding be and are hereby unsealed.

__________________

KENDALL J. NEWMAN

United States Magistrate Judge