Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_04-cv-02404/USCOURTS-caed-2_04-cv-02404-0/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 00:0000 Cause Code Unknown

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McGREGOR W. SCOTT

United States Attorney

COURTNEY J. LINN

Assistant U.S. Attorney

501 I Street, Suite 10-100

Sacramento, California 95814

Telephone No. (916) 554-2700

IN THE UNITED STATES DISTRICT COURT FOR THE

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, ) CIV-S-04-2404 WBS JFM

)

Plaintiff, ) EX PARTE APPLICATION FOR 

) ORDER SETTING STATUS 

v. ) (PRETRIAL SCHEDULING) 

) CONFERENCE AND [PROPOSED]

APPROXIMATELY $343,041.70 ) ORDER 

IN U.S. CURRENCY, etc. )

)

)

Defendants. )

______________________________)

)

BUN K. SOUNG )

SEKHARITH BE, )

)

Claimants )

 )

Plaintiff, the United States of America, through its

attorney, Courtney J. Linn, applies ex parte for an order setting

a Status (pretrial scheduling) Conference. 

This is an in rem civil forfeiture action. Bun K. Soung and

Sekharith Be are the claimants to the funds subject to

forfeiture. No other claimants have come forward and the time

for filing a claim has expired. 

Case 2:04-cv-02404-WBS -JFM Document 14 Filed 05/24/05 Page 1 of 2
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The United States requests that the Court set this matter

for an initial Status (pretrial scheduling) Conference. Counsel

for the government has conferred with counsel for the claimants

and each are available on June 20, 2005. 

Dated: 5/19/05 McGREGOR W. SCOTT

United States Attorney

/s/ Courtney J. Linn 

COURTNEY J. LINN

Assistant U.S. Attorney

ORDER

For cause shown, a Status (pretrial scheduling) Scheduling

Conference is hereby set in this matter for June 20, 2005, at

9:00 a.m. in Courtroom No 5. At least seven calendar days prior

to that date, the parties shall submit a joint status report. 

IT IS SO ORDERED.

DATED: May 20, 2005

Case 2:04-cv-02404-WBS -JFM Document 14 Filed 05/24/05 Page 2 of 2