Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_02-cv-02050/USCOURTS-cand-5_02-cv-02050-0/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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United States District Court

For the Northern District of California

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ORDER REGARDING APRIL 14, 2003 FORFEITURE ORDER—C-02-02050 RMW

SPT

United States District Court

For the Northern District of California

E-Filed on: 9/15/06 

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

SAN JOSE DIVISION

UNITED STATES OF AMERICA,

Plaintiff,

v.

3278 ALESANDRO DRIVE,

SAN JOSE, CALIFORNIA,

Defendant.

No. C-02-02050 RMW

ORDER REGARDING APRIL 14, 2003

FORFEITURE ORDER

On April 14, 2003, pursuant to a stipulation of settlement between the United States and all

claimants in this action, this court issued a Forfeiture Order that within 150 days of the order

claimants Anthony Phan and Amy Tran are to issue a cashiers check of $210,000 payable to the

United States Customs Service. The Order provided that upon receipt of said funds the United

States shall dismiss the Complaint for Forfeiture and release the lis pendens against the real

property. In the event the government does not receive said funds within 150 days, judgment shall

be entered in favor of the United States and against defendant. 

Nothing has been filed in this action either dismissing the Complaint or seeking judgment. 

The court would like the government to file, by September 27, 2006, either a dismissal of the

complaint and release of lis pendens pursuant to the stipulation of settlement or a response to this

order informing the court why dismissal is not appropriate. 

DATED: 9/14/06 

RONALD M. WHYTE

United States District Judge

Case 5:02-cv-02050-RMW Document 39 Filed 09/15/06 Page 1 of 2
United States District Court

For the Northern District of California

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ORDER REGARDING APRIL 14, 2003 FORFEITURE ORDER—C-02-02050 RMW

SPT 2

Notice of this document has been electronically sent to:

Counsel for Plaintiff:

Robert D. Ward 

U.S. Attorney's Office 

450 Golden Gate Avenue 

Box 36055 

San Francisco, CA 94102 

Counsel for Defendants:

Jerry Y. Fong 

Carey & Carey 

706 Cowper Street 

P.O. Box 1040 

Palo Alto, CA 94302-1040 

650-328-5510x3 

Fax: 650-853-3632 

Email: jf@careyandcareylaw.com 

Ian M. Comisky 

Blank Rome Comisky & McCauley LLP 

One Logan Square 

Philadelphia, PA 19103 

Counsel are responsible for distributing copies of this document to co-counsel that have not

registered for e-filing under the court's CM/ECF program.

Dated: 9/15/06 SPT Chambers of Judge Whyte

Case 5:02-cv-02050-RMW Document 39 Filed 09/15/06 Page 2 of 2