Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_07-cv-00452/USCOURTS-caed-2_07-cv-00452-1/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. RELATED CASE ORDER

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.

_______________________________________/

///

Case 2:07-cv-00452-FCD-KJM Document 26 Filed 05/03/07 Page 1 of 5
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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-06-2777 FCD KJM

v.

APPROXIMATELY $28, 121.22 IN U.S. 

CURRENCY SEIZED FROM BANK OF 

AMERICA ACCOUNT NO. 03035-08079,

HELD IN THE NAME OF SMART BUY INC.,

et al., 

Defendants.

_____________________________________/

///

///

///

Case 2:07-cv-00452-FCD-KJM Document 26 Filed 05/03/07 Page 2 of 5
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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.

_____________________________________/

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, INC., 

Defendant.

_____________________________________/

UNITED STATES OF AMERICA

Plaintiff, No. CIV S-07-0452 FCD DAD

v.

APPROXIMATELY $15,630.00 IN U.S.

CURRENCY, et al., 

Defendants.

_____________________________________/

///

Case 2:07-cv-00452-FCD-KJM Document 26 Filed 05/03/07 Page 3 of 5
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UNITED STATES OF AMERICA

Plaintiff, No. CIV S-07-0692 GEB GGH

v.

APPROXIMATELY $129,707.00 IN U.S.

CURRENCY, et al., 

Defendants.

_____________________________________/

UNITED STATES OF AMERICA

Plaintiff, No. CIV S-07-0793 DFL DAD

v.

APPROXIMATELY $8,010.00 IN U.S.

CURRENCY, et al., 

Defendants.

_____________________________________/

UNITED STATES OF AMERICA

Plaintiff, No. CIV S-07-0816 DFL KJM

v.

APPROXIMATELY $79,784.78 IN MONEY

ORDERS, et al., 

Defendants.

_____________________________________/

The court has received the Notice of Related Cases filed October 23, 2006. Examination

of the above-entitled actions reveals that all actions are related within the meaning of Local Rule

83-123(a) (E.D. Cal. 1997). The actions involved are based on the same or similar claims, the

same property transaction or event, similar questions of fact and the same questions of law, and

would therefore entail a substantial duplication of labor if heard by different judges. 

Accordingly, the assignment of the matters to the same judge is likely to effect a substantial

savings 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 83-123 merely has

the result that these 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 judge to whom the first filed action was assigned.

Case 2:07-cv-00452-FCD-KJM Document 26 Filed 05/03/07 Page 4 of 5
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IT IS THEREFORE ORDERED that the actions denominated, CIV S-07-0692 GEB

GGH and CIV S-07-0793 DFL DAD are reassigned to Judge Frank C. Damrell, Jr. and

Magistrate Judge Kimberly J. Mueller for all further proceedings, and any dates currently set in

these reassigned cases only are hereby VACATED. Henceforth, the caption on documents filed

in the reassigned cases shall be shown as, CIV S-07-0692 FCD KJM, and CIV S-07-0793

FCD KJM.

IT IS FURTHER ORDERED that the action denominated, CIV S-07-0452 FCD DAD

shall remain reassigned to Judge Frank C. Damrell Jr. but is reassigned to Magistrate Judge

Kimberly J. Mueller for all further proceedings. Henceforth, the caption on documents filed in

this reassigned case shall be shown as, CIV S-07-0452 FCD KJM, Additionally, CIV S-07-

0816 DFL KJM is reassigned to Judge Frank C. Damrell, Jr. and shall remain assigned to 

Magistrate Judge Kimberly J. Mueller for all further proceedings, and any dates currently set in

this reassigned case are hereby VACATED. Henceforth, the caption on documents filed in the

reassigned cases shall be shown as, CIV S-07-0816 FCD KJM.

IT IS FURTHER ORDERED that the Clerk of Court make appropriate adjustment in the

assignment of civil/criminal cases to compensate for this reassignment.

IT IS SO ORDERED.

DATED: May 3, 2007

Case 2:07-cv-00452-FCD-KJM Document 26 Filed 05/03/07 Page 5 of 5