Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_06-cv-02305/USCOURTS-caed-2_06-cv-02305-6/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1345 Complaint for Forfeiture

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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA

Plaintiff, No. CIV S-06-2299 FCD KJM

v. ORDER RE: SETTLEMENT AND

DISPOSITION

REAL PROPERTY LOCATED AT 7600

NORTH 71st AVENUE, GLENDALE, 

MARICOPA COUNTY, ARIZONA, 

ASSESSOR’S TAX PARCEL NUMBER: 

143-25-044, INCLUDING ALL 

APPURTENANCES AND IMPROVEMENTS 

THERETO,

Defendant.

_______________________________________/

UNITED STATES OF AMERICA

Plaintiff, No. CIV S-06-2300 FCD KJM

v.

REAL PROPERTY LOCATED AT 7407

NORTH 82nd LANE, GLENDALE, 

MARICOPA COUNTY, ARIZONA, 

ASSESSOR’S TAX PARCEL NUMBER: 

142-27-171-1, INCLUDING ALL 

APPURTENANCES AND IMPROVEMENTS 

THERETO,

Defendant.

_______________________________________/

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Case 2:06-cv-02305-FCD-KJM Document 32 Filed 01/22/08 Page 1 of 3
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UNITED STATES OF AMERICA

Plaintiff, No. CIV S-06-2305 FCD KJM

v.

REAL PROPERTY LOCATED AT 8258

WEST NICOLET AVENUE, GLENDALE, 

MARICOPA COUNTY, ARIZONA, 

ASSESSOR’S TAX PARCEL NUMBER: 

142-27-156-4, INCLUDING ALL 

APPURTENANCES AND IMPROVEMENTS 

THERETO,

Defendant.

_____________________________________/

UNITED STATES OF AMERICA

Plaintiff, No. CIV S-06-2306 FCD KJM

v.

REAL PROPERTY LOCATED AT 8779

WEST LANE AVENUE, GLENDALE, 

MARICOPA COUNTY, ARIZONA, 

ASSESSOR’S TAX PARCEL NUMBER: 

142-28-050, INCLUDING ALL 

APPURTENANCES AND IMPROVEMENTS 

THERETO,

Defendant.

_____________________________________/

UNITED STATES OF AMERICA

Plaintiff, No. CIV S-06-2783 FCD KJM

v.

APPROXIMATELY $239,833.28 IN U.S.

CURRENCY SEIZED FROM BANK OF

AMERICA ACCOUNT NO.0046 8999 2535,

HELD IN THE NAME OF DA BOMB 

PRODUCTS, INC., et al.,

Defendants.

_____________________________________/

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Case 2:06-cv-02305-FCD-KJM Document 32 Filed 01/22/08 Page 2 of 3
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UNITED STATES OF AMERICA

Plaintiff, No. CIV S-06-2788 FCD KJM 

v.

APPROXIMATELY $2,274.34 IN U.S.

CURRENCY SEIZED FROM IRONSTONE

BANK ACCOUNT NO. 9260036828, HELD

IN THE NAME OF 7600 71st AVE LLC, 

et al.,

Defendants.

_____________________________________/

UNITED STATES OF AMERICA

Plaintiff, No. CIV S-06-2796 FCD KJM

v.

APPROXIMATELY $87,257.36 IN U.S.

CURRENCY SEIZED FROM BANK OF

AMERICA ACCOUNT NO. 0046 5585 5745,

HELD IN THE NAME OF MINI TRUCK 

EXPRESS, et al.,

Defendants.

_____________________________________/

Pursuant to the representations of the plaintiff, in the above actions, the court has

determined that this case has settled. 

In accordance with the provisions of Local Rule 16-160, dispositional documents are to

be filed on or before February 19, 2008. All dates/hearings set in this matter, to include any

pending motions, are hereby VACATED.

FAILURE TO COMPLY WITH THIS ORDER MAY BE GROUNDS FOR THE

IMPOSITION OF SANCTIONS ON ANY AND ALL COUNSEL AS WELL AS ANY

PARTY OR PARTIES WHO CAUSE NON-COMPLIANCE WITH THIS ORDER.

IT IS SO ORDERED.

Dated: January 18, 2008

Case 2:06-cv-02305-FCD-KJM Document 32 Filed 01/22/08 Page 3 of 3