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United States v. Approximately $189,626.34 Seized From Bank of Am.

United States District Court, Eastern District of California
Oct 27, 2022
1:22-CV-00975-JLT-BAM (E.D. Cal. Oct. 27, 2022)

Opinion

1:22-CV-00975-JLT-BAM

10-27-2022

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $189,626.34 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ********8881, HELD IN THE NAME OF TRUCKING LOGISTICS, LLC, APPROXIMATELY $176,980.00 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ********1441 HELD IN THE NAME OF BYRONS PROPERTY MANAGEMENT, LLC, APPROXIMATELY $87,340.00 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ********7917, HELD IN THE NAME OF JULIETTE PROPERTY MANAGEMENT, LLC, APPROXIMATELY $148.380.00 SEIZED FROM PNC BANK ACCOUNT NUMBER ******-8709 HELD IN THE NAME OF A SMITH CONSULTING, LLC, APPROXIMATELY $129,716.51 SEIZED FROM PNC BANK ACCOUNT NUMBER ******-5621, HELD IN THE NAME OF GLORY DENIM, LLC, APPROXIMATELY $29,651.83 SEIZED FROM PNC BANK ACCOUNT NUMBER ******9445 HELD IN THE NAME OF ASHLEY PROPERTY MANAGEMENT, LLC, and, APPROXIMATELY $28,730.22 SEIZED FROM PNC BANK ACCOUNT NUMBER ******-5951, HELD IN THE NAME OF MOSELEY MEDICAL SERVICES, LLC, Defendants.

PHILLIP A. TALBERT United States Attorney ALYSON A. BERG Assistant United States Attorney Attorneys for the United States


PHILLIP A. TALBERT United States Attorney ALYSON A. BERG Assistant United States Attorney Attorneys for the United States

ORDER TO EXTEND THE DEADLINE TO SUBMIT A JOINT SCHEDULING REPORT FROM NOVEMBER 2, 2022, TO FEBRUARY 1, 2023

BARBARA A. MCAULIFFE UNITED STATES MAGISTRATE JUDGE Pursuant to the United States' Request to Extend the Deadline to file a Joint Scheduling Report, the Court finds that there is good cause to extend the deadline to file a Joint Status Report from November 2, 2022, to February 1, 2023. Further, the Initial Scheduling Conference currently set for November 9, 2022, is continued to February 8, 2023, at 9:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe.

IT IS SO ORDERED.


Summaries of

United States v. Approximately $189,626.34 Seized From Bank of Am.

United States District Court, Eastern District of California
Oct 27, 2022
1:22-CV-00975-JLT-BAM (E.D. Cal. Oct. 27, 2022)
Case details for

United States v. Approximately $189,626.34 Seized From Bank of Am.

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $189,626.34 SEIZED…

Court:United States District Court, Eastern District of California

Date published: Oct 27, 2022

Citations

1:22-CV-00975-JLT-BAM (E.D. Cal. Oct. 27, 2022)