Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_07-cv-02114/USCOURTS-caed-2_07-cv-02114-4/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

----oo0oo----

UNITED STATES OF AMERICA,

Plaintiff, CIV. NO. S-07-02105 WBS KJM

vs.

REAL PROPERTY LOCATED AT 13

BLIZZARD MINE ROAD, WILSEYVILLE, RELATED CASE ORDER

CALIFORNIA, CALAVERAS COUNTY,

APN: 012-011-004, INCLUDING

ALL APPURTENANCES AND IMPROVEMENTS

THERETO,

Defendants.

_________________________________/

UNITED STATES OF AMERICA,

Plaintiff, CIV. NO. S-07-02114 WBS KJM

vs.

REAL PROPERTY LOCATED AT 

24545 N. SUTTENFIELD ROAD,

ACAMPO, CALIFORNIA, SAN JOAQUIN

COUNTY, APN: 021-042-16, INCLUDING

ALL APPURTENANCES AND IMPROVEMENTS

THERETO,

Defendants.

_________________________________/

UNITED STATES OF AMERICA, CIV. NO. S-08-00577 MCE EFB

 Plaintiff,

vs.

Case 2:07-cv-02114-WBS -EFB Document 30 Filed 03/21/08 Page 1 of 4
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APPROXIMATELY $26,395.00 IN U.S.

CURRENCY,

APPROXIMATELY $10,880.00 IN U.S.

CURRENCY,

APPROXIMATELY $5,0000 IN U.S.

CURRENCY,

APPROXIMATELY $9,932.73 IN U.S.

CURRENCY SEIZED FROM WASHINGTON

MUTUAL BANK, CD, ACCOUNT NUMBER

09414284883,

APPROXIMATELY $9,966.82 IN U.S.

CURRENCY SEIZED FROM WASHINGTON

MUTUAL BANK ACCOUNT NUMBER

093400000117054,

APPROXIMATELY $26,712.81 IN U.S.

CURRENCY SEIZED FROM WASHINGTON

MUTUAL BANK ACCOUNT NUMBER

093400000117020,

APPROXIMATELY $2,976.06 IN U.S.

CURRENCY SEIZED FROM WASHINGTON

MUTUAL BANK ACCOUNT NUMBER

009300008192250,

APPROXIMATELY $413.67 IN U.S.

CURRENCY SEIZED FROM WELLS FARGO

ACCOUNT NUMBER 056-4346773, and

MISCELLANEOUS GROW EQUIPMENT,

Defendants.

__________________________________/

Examination of the above-entitled actions reveals that

these actions are related within the meaning of Local Rule

123(a) (E.D. Cal. 1984). All of the parties to United States of

America v. Real Property at 13 Blizzard Mine Road, et al., Civ.

No. S-07-02105 WBS KJM, and United States of America v. Real

Property Located at 24545 N. Suttenfield Road, etc., et al.,

Civ. No. S-07-02114, are also parties in United States of

America v. Approximately $26,395.0 in U.S. Currency, et al.,

Case 2:07-cv-02114-WBS -EFB Document 30 Filed 03/21/08 Page 2 of 4
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Civ. No. 08-00577 MCE EFB, and all cases arise from the same law

enforcement investigation, and thus involve substantially the

same parties, events and transactions. Accordingly, the

assignment of the matters to the same judge is likely to effect

a substantial saving of judicial effort and is also likely to be

convenient for the parties.

The parties should be aware that relating the cases

under Local Rule 123 merely has the result that both actions are

assigned to the same judge; no consolidation of the actions is

effected. Under the regular practice of this court, related

cases are generally assigned to the judge and magistrate to whom

the first filed action was assigned.

IT IS THEREFORE ORDERED that the actions denominated

United States of America v. Real Property at 13 Blizzard Mine

Road, et al., Civ. No. S-07-02105 WBS KJM, United States of

America v. Real Property Located at 24545 N. Suttenfield Road,

etc., et al.,Civ. No. S-07-02114, and United States of America

v. Approximately $26,395.0 in U.S. Currency, et al., Civ. No.

08-00577 MCE EFB, should be, and the same hereby are, deemed

related and the case denominated United States of America v.

Approximately $26,395.0 in U.S. Currency, et al., Civ. No. 08-

00577 MCE EFB, shall be reassigned to the Honorable WILLIAM B.

SHUBB and Magistrate Judge Kimberly J. Mueller for all further

proceedings. Any dates currently set in the reassigned case only

are hereby VACATED. Henceforth, the caption on documents filed

in the reassigned case shall be shown as United States of

America v. Approximately $26,395.00 in U.S. Currency, etc., et

al., Civ. No. 08-00577 WBS KJM.

Case 2:07-cv-02114-WBS -EFB Document 30 Filed 03/21/08 Page 3 of 4
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IT IS FURTHER ORDERED that the Clerk of the Court

make the appropriate adjustment in the assignment of civil cases

to compensate for this reassignment. The Clerk is directed to

issue a scheduling order to all parties.

DATED: March 20, 2008

 

Case 2:07-cv-02114-WBS -EFB Document 30 Filed 03/21/08 Page 4 of 4