Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_04-cv-00933/USCOURTS-cand-3_04-cv-00933-0/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1355 Petition for Return of Property

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SCOTT N. SCHOOLS (CSBN 9990)

United States Attorney

W. DOUGLAS SPRAGUE (CSBN 202121) 

Acting Chief, Criminal Division

PATRICIA J. KENNEY (CSBN 130238)

Assistant United States Attorney

450 Golden Gate Avenue, Box 36055

San Francisco, CA 94102

Telephone: 415.436.6857

Facsimile: 415.436.6748

Email: patricia.kenney@usdoj.gov

Attorneys for the United States of America

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA, 

Plaintiff,

v.

$2,526.70 FROM CITIBANK ACCOUNT NO. 

40017922317; $31,502.09 FROM CITIBANK

ACCOUNT NO. 40017922234; $5,086.46 FROM

CITIBANK NO. 50439595; $31,502.09 FROM

CITIBANK ACCOUNT NO. 40017922259;

$5,175.11 FROM CITIBANK ACCOUNT NO.

50439637; $31,502.90 FROM CITIBANK

ACCOUNT NO. 40017922275; $4,662.74 FROM

CITIBANK ACCOUNT NO. 50439611;

$17,296.00 FROM CITIBANK ACCOUNT NO.

40017742160; AND $2,749.25 FROM

CITIBANK ACCOUNT NO. 50439579, 

 

Defendants.

 

ANNA WONG, NANCY QUAN AND

BANKRUPTCY TRUSTEE OF ESTATE OF

TOMI LLC - MOHAMED POONJA, 

Claimants. 

 

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CV 04-0933 WBS

STIPULATION AND ORDER 

RESCHEDULING THE CASE

MANAGEMENT CONFERENCE IN

THESE RELATED CASES TO

SEPTEMBER 13, 2007 AT 10:00 AM

Case 3:04-cv-00933-WBS Document 47 Filed 07/13/07 Page 1 of 3
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Stipulation & Order

CV 04-0933 WBS

CV 05-4412 WBS 2

UNITED STATES OF AMERICA, ) CV 05-4412 WBS

 )

Plaintiff, )

 )

v. ) STIPULATION AND ORDER

 ) RESCHEDULING THE CASE 

NET PROCEEDS FROM THE SALE OF ) MANAGEMENT CONFERENCE IN

REAL PROPERTY AND IMPROVEMENTS ) THESE RELATED CASES TO 

LOCATED AT 935-945 FOLSOM STREET, ) SEPTEMBER 13, 2007 AT 10:00 A.M.

SAN FRANCISCO, CALIFORNIA, )

 )

 Defendant. )

 )

NANCY QUAN AND BANKRUPTCY )

TRUSTEE OF ESTATE OF TOMI LLC – )

MOHAMED POONJA, )

Claimants. )

 )

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Case 3:04-cv-00933-WBS Document 47 Filed 07/13/07 Page 2 of 3
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Stipulation & Order

CV 04-0933 WBS

CV 05-4412 WBS 3

The parties agree, subject to the Court’s approval, that the case management conference

currently scheduled for September 12, 2007 will be rescheduled for September 13, 2007 at 10:00

a.m. The reasons for the rescheduling is that the undersigned Assistant United States Attorney

will be out of the country from August 28 through September 12, 2007.

IT IS SO STIPULATED: SCOTT N. SCHOOLS

United States Attorney

Dated: July 9, 2007 /s/ 

PATRICIA J. KENNEY

Assistant United States Attorney

Attorney for the United States in Nos. CV 04-0933 WBS

And CV 05-4412 WBS

CORPORATE COUNSEL LAW GROUP, LLP

Dated: July 9 , 2007 /s/ 

JOHN CHU

Attorney for Claimants Anna Wong and Nancy Quan in

CV 04-9033 WBS and Attorney for Claimant TOMI, LLC

(through Nancy Wong) in C 05-4412 WBS

LUCE, FORWARD, HAMILTON & SCRIPPS LLP

Dated: July 10 , 2007 /s/ 

BARRY MILGROM

Attorney for Claimant Mohamed Poonja,

Trustee of the Estate of TOMI, LLC in Nos. 04-0933 WBS

And CV 05-4412 WBS

PURSUANT TO THE FOREGOING STIPULATION, IT IS SO ORDERED ON THIS 13th 

DAY OF JULY, 2007.

Case 3:04-cv-00933-WBS Document 47 Filed 07/13/07 Page 3 of 3