Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_06-cv-02796/USCOURTS-caed-2_06-cv-02796-1/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 2:06-cv-02796-FCD-KJM Document 5 Filed 12/15/06 Page 1 of 4
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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 LKK DAD

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 2:06-cv-02796-FCD-KJM Document 5 Filed 12/15/06 Page 2 of 4
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UNITED STATES OF AMERICA

Plaintiff, No. CIV S-06-2783 LKK GGH

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 LKK EFB

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 DFL 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, et al.,

Defendants.

_____________________________________/

The court has received the Notice of Related Cases filed December 11, 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

Case 2:06-cv-02796-FCD-KJM Document 5 Filed 12/15/06 Page 3 of 4
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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.

IT IS THEREFORE ORDERED that the actions denominated, CIV S-06-2777 LKK

DAD, CIV S-06-2783 LKK GGH, CIV S-06-2788 LKK EFB and CIV S-06-2796 DFL KJM

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-06-2777 FCD KJM, CIV S-06-2783 FCD KJM, CIV S-06-2788 FCD KJM and

CIV S-06-2796 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: December 14, 2006

Case 2:06-cv-02796-FCD-KJM Document 5 Filed 12/15/06 Page 4 of 4