Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_07-mc-00029/USCOURTS-caed-1_07-mc-00029-2/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: Civil Miscellaneous Case

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McGREGOR W. SCOTT

United States Attorney

STEPHANIE HAMILTON BORCHERS

Assistant U.S. Attorney

United States Courthouse

2500 Tulare Street, Suite 4401

Fresno, California 93721

Telephone: (559) 497-4000

Facsimile: (559) 497-4099

Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT FOR THE 

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $70,265.38 IN U.S.

CURRENCY SEIZED FROM BANK OF

THE WEST ACCOUNT NUMBER XXXXX5970 HELD IN THE NAME OF

ABDULLA Q. AHMED DBA,

RANCHITO MARKET;

162 MISCELLANEOUS THIRD-PARTY

CHECKS VALUED AT $48,012.13, AND

THREE WESTERN UNION MONEY

ORDERS VALUED AT

APPROXIMATELY $1,630.00 IN U.S.

CURRENCY, TOTALING $49,642.13 IN

U.S. CURRENCY;

APPROXIMATELY $10,729.73 IN U.S.

CURRENCY SEIZED FROM BANK OF

THE WEST ACCOUNT NUMBER XXXXX0633 HELD IN THE NAME OF

ABDULLA Q. AHMED DBA,

RANCHITO MARKET;

APPROXIMATELY $2,906.86 IN U.S.

CURRENCY SEIZED FROM BANK OF

THE WEST ACCOUNT NUMBER XXXXX3710 HELD IN THE NAME OF

ABDULLA Q. AHMED DBA,

RANCHITO MARKET LOTTERY

ACCT.; 

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1:07-MC-00029-LJO-SMS

DISMISSAL ORDER

Case 1:07-mc-00029-LJO -SMS Document 6 Filed 11/27/07 Page 1 of 2
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APPROXIMATELY $1,717.96 IN U.S.

CURRENCY SEIZED FROM BANK OF

THE WEST ACCOUNT NUMBER XXXXX1633 HELD IN THE NAME OF

ABDULLA Q. AHMED DBA, ABDULLA

RANCHITO MARKET; 

APPROXIMATELY $249.56 IN U.S.

CURRENCY SEIZED FROM BANK OF

THE WEST ACCOUNT NUMBER XXXXX7524 HELD IN THE NAME OF

ABDULLA Q. AHMED DBA,

ABDULLA’S INTERNATIONAL

TRANSFER;

APPROXIMATELY $378.01 IN U.S.

CURRENCY SEIZED FROM BANK OF

THE WEST ACCOUNT NUMBER XXXXX2456 HELD IN THE NAME OF

ABDULLA Q. AHMED DBA,

ABDULLA’S INTERNATIONAL

TRANSFER;

APPROXIMATELY $81,933.44 IN U.S.

CURRENCY; and,

APPROXIMATELY $2,733.00 IN U.S.

CURRENCY,

Defendants.

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The above-captioned temporary case number has been replaced by a permanent criminal case

number pursuant to the Superseding Information against the above-captioned defendant assets filed

on November 15, 2007 in United States v. Abdulla Kasem Ahmed Muthana, 1:06-CR-00321 OWW.

Accordingly, the temporary case is dismissed.

IT IS SO ORDERED.

Dated: November 26, 2007 /s/ Lawrence J. O'Neill 

66h44d UNITED STATES DISTRICT JUDGE

Case 1:07-mc-00029-LJO -SMS Document 6 Filed 11/27/07 Page 2 of 2