Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_12-cv-01082/USCOURTS-caed-2_12-cv-01082-5/pdf.json

Nature of Suit Code: 625
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property - Real Estate

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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v. CIV. S-12-2501 LKK/GGH

APPROXIMATELY $18,000.00 SEIZED

FROM CHASE BANK ACCOUNT NUMBER

3121639956, HELD IN THE NAME

OF MARIANO VALLEJO, et al.,

Defendants.

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UNITED STATES OF AMERICA,

Plaintiff,

v. CIV. S-12-1082 LKK/GGH

REAL PROPERTY LOCATED AT 9688

POPLAR COURT, LIVE OAK,

CALIFORNIA, SUTTER COUNTY, APN:

06-670-016, INCLUDING ALL

APPURTENANCES AND IMPROVEMENTS

THERETO,

Defendant.

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Case 2:12-cv-01082-JAM-DB Document 20 Filed 10/10/12 Page 1 of 2
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UNITED STATES OF AMERICA,

Plaintiff,

v. CR. S-12-0156 LKK

MARIANO MONTENEGRO VALLEJO, RELATED CASE ORDER

Defendant.

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The court has received the Notice of Related Cases filed 

October 9, 2012. Examination of the above-entitled actions reveals

that these actions are related within the meaning of Local Rule

123(a) (E.D. Cal. 2012). The civil forfeiture actions and the

criminal action arise from the same law enforcement investigation

and thus involve substantially the same events, transactions, and

parties. 

Because the cases are already assigned to the same district

judge and magistrate judge, this order is issued for informational

purposes only and shall have no effect on the status of the cases.

IT IS SO ORDERED.

DATED: October 9, 2012.

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Case 2:12-cv-01082-JAM-DB Document 20 Filed 10/10/12 Page 2 of 2