Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_10-cv-03374/USCOURTS-cand-3_10-cv-03374-0/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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LINDA M. SAMUEL (D.C. Bar 388970) 

Deputy Chief 

FREDERICK REYNOLDS (Texas Bar 24003453) 

Trial Attorney 

Asset Forfeiture and Money Laundering Section 

I 

A, 

Criminal Division 

United States Department of Justice AIIG 11 ,-j 

1400 New York Avenue, N. W. 

Washington, D.C. 

Telephone: 202.353.1566 

Facsimile: 202.5 14.5522 

Email: frederick.reynolds@usdoj .gov 

JOSEPH P. RUSSONIELLO (CSBN 44332) 

United States Attorney 

10 BRIAN J. STRETCH (CSBN 163973) 11 Chief, Criminal Division 

450 Golden Gate Avenue 

San Francisco, CA 94 102 

Telephone: 41 5.436.6857 

Facsimile: 41 5.436.7234 

Email: patricia.kenney@usdoj .gov 

11 

12 

16 Attorneys for United States of America II 

PATRICIA J. KENNEY (CSBN 13023 8) 

Assistant United States Attorney 

UNITED STATES DISTRICT COURT 

l9 11 NORTHERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 1 

) No. CV 10-3374 SC 

Plaintiff, 1 

20 

21 

v. 

1 

) UNSEALING ORDER 

APPROXIMATELY $693,522.14 IN ) 

) FUNDS FROM ACCOUNT #544-7-48893 ) 

HELD IN THE NAME OF EMIRATES ) NBD AT JPMORGAN CHASE BANK, ) 

SAN FRANCISCO DIVISION 

Defendant. j 

Case 3:10-cv-03374-SC Document 7 Filed 08/13/10 Page 1 of 2
1 

UPON CONSIDERATION of the Government's Application to Unseal Complaint for 

I Forfeiture And All Documents in the Court's File in Connection With the Instant Case, the entire 

record and for good cause shown, it is by the Court on this 1 day of August, 201 0, 

ORDERED that the Government's Application to Unseal be, and hereby is, GRANTED; and 

it is further 

ORDERED that the Clerk shall take the necessary steps to unseal the documents in Court's 

file in this case. A 

United Stat istrict Court Judge 

Order Re: Unsealing Case File 

NO. CV 10-3374 SC 

Case 3:10-cv-03374-SC Document 7 Filed 08/13/10 Page 2 of 2