Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-00461/USCOURTS-caed-2_09-cv-00461-15/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1345 Complaint for Forfeiture

---

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

 1 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

Plaintiff, 

v. 

LEE LOOMIS, ET AL., 

Defendants.

) 

) 

) 

) 

) 

) 

) 

) 

)

Case No. 2:12-CR-00315 JAM 

RELATED CASE ORDER 

UNITED STATES OF AMERICA, 

Plaintiff, 

v. 

APPROXIMATELY $133,803.53 IN 

U.S. CURRENCY SEIZED FROM 

WASHINGTON MUTUAL BANK, N.A. 

ACCOUNT #4420842802, HELD IN THE 

NAME OF ADVANTAGE FINANCIAL 

GROUP HOLDINGS MANAGEMENT, LLC; 

APPROXIMATELY $328,495.75 IN 

U.S. CURRENCY SEIZED FROM 

WASHINGTON MUTUAL BANK, N.A., 

ACCOUNT #4412174338, HELD IN THE 

NAME OF LOOMIS WEALTH SOLUTIONS, 

LLC, 

 

Defendants.

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

)

Case No. 2:09-CV-00461 TLN-EFB 

Examination of the above-entitled actions reveals that these 

actions are related within the meaning of Local Rule 123 (E.D. Cal. 

Case 2:09-cv-00461-JAM-JDP Document 76 Filed 01/13/16 Page 1 of 2
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

 2 

2005). Accordingly, the assignment of the matters to the same 

judge is likely to affect 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 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 to whom the first filed action 

was assigned. 

 IT IS THEREFORE ORDERED that the action denominated 2:09-CV00461-TLN-EFB be reassigned to Judge John A. Mendez for all further 

proceedings, and any dates currently set in this reassigned case 

only are hereby VACATED. Henceforth, the caption on documents 

filed in the reassigned case shall be shown as 2:09-CV-00461 JAMEFB. 

 IT IS FURTHER ORDERED that the Clerk of the Court make 

appropriate adjustment in the assignment of civil cases to 

compensate for this reassignment. 

IT IS SO ORDERED. 

Dated: January 12, 2016 

 /s/ John A. Mendez_______ 

 HONORABLE JOHN A. MENDEZ 

United States District Court Judge 

Case 2:09-cv-00461-JAM-JDP Document 76 Filed 01/13/16 Page 2 of 2