Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_04-cv-00933/USCOURTS-cand-3_04-cv-00933-3/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1355 Petition for Return of Property

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UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA, 

Plaintiff,

v.

$2,526.70 FROM CITIBANK ACCOUNT NO. 

40017922317; $31,502.09 FROM CITIBANK

ACCOUNT NO. 40017922234; $5,086.46 FROM

CITIBANK NO. 50439595; $31,502.09 FROM

CITIBANK ACCOUNT NO. 40017922259; $5,175.11

FROM CITIBANK ACCOUNT NO. 50439637;

$31,502.90 FROM CITIBANK ACCOUNT NO.

40017922275; $4,662.74 FROM CITIBANK

ACCOUNT NO. 50439611; $17,296.00 FROM

CITIBANK ACCOUNT NO. 40017742160; AND

$2,749.25 FROM CITIBANK ACCOUNT NO.

50439579, 

 

Defendants.

 

ANNA WONG AND NANCY QUAN, 

Claimants. 

 

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CV 04-0933 WBS

ORDER 

DISMISSING ACTION

Case 3:04-cv-00933-WBS Document 75 Filed 04/17/08 Page 1 of 2
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UNITED STATES OF AMERICA, ) CV 05-4412 WBS

 )

Plaintiff, )

 )

v. ) 

 ) ORDER

NET PROCEEDS FROM THE SALE OF ) DISMISSING ACTION

REAL PROPERTY AND IMPROVEMENTS ) 

LOCATED AT 935-945 FOLSOM STREET, )

SAN FRANCISCO, CALIFORNIA, )

 )

 Defendant. )

 )

NANCY QUAN, )

Claimant. )

 )

The parties to the above actions and to Criminal Case CR 04 0323 (N.D. Cal.) have advised

the Court, during proceedings before this Court and pursuant to the proposed restitution order in case CR

04 0323, that the funds at issue in the above-captioned forfeiture actions are currently in the possession of

the United States Marshals Service. Pursuant to the Order of Restitution by this Court in the criminal

action, those funds are to be transferred to Mohammed Poonja (“trustee”) in his capacity as trustee in

bankruptcy case 03-31971, In re Tomi LLC, for distribution, subject to appropriate bankruptcy court

order, consistent with the terms of the Order of Restitution. 

Accordingly, and for good cause appearing, IT IS HEREBY ORDERED THAT upon the transfer

and completion of the distribution of the funds described above, the two above-captioned matters are

dismissed without prejudice and that each party will bear its own costs for these actions. 

IT IS SO ORDERED.

DATED: April 16, 2008

Case 3:04-cv-00933-WBS Document 75 Filed 04/17/08 Page 2 of 2