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U.S. v. DAO, 1:13 CR 00036 LJO. (2015)

Court: District Court, E.D. California Number: infdco20150708799 Visitors: 14
Filed: Jun. 15, 2015
Latest Update: Jun. 15, 2015
Summary: ORDER TO RETURN SEIZED PROPERTY LAWRENCE O'NEIL , District Judge . IT IS HEREBY ORDERED that the following items shall be returned to Defendants, Dunh Hanh Dao, ("Defendant") and Hoang Minh Nguyen by and through counsel Nicholas F. Reyes, forthwith: 1. Three (3) desk top computers; A. A black custom mid tower manufactured by Antec with identifying stickers "Powered by EVGA", "Powered by Seasonic" "Gigabyte Powered", and "G Skill". B. A black custom desktop mid tower with 19 front hdd re
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ORDER TO RETURN SEIZED PROPERTY

IT IS HEREBY ORDERED that the following items shall be returned to Defendants, Dunh Hanh Dao, ("Defendant") and Hoang Minh Nguyen by and through counsel Nicholas F. Reyes, forthwith:

1. Three (3) desk top computers;

A. A black custom mid tower manufactured by Antec with identifying stickers "Powered by EVGA", "Powered by Seasonic" "Gigabyte Powered", and "G Skill".

B. A black custom desktop mid tower with 19 front hdd removable caddies.

C. Desk top computer

2. Eight (8) Internal hard drives

3. Five (5) Thumb drives

4. Four (4) Cell phones

5. Seven (7) miscellaneous apparel/merchandise

6. Twenty-five (25) pairs of shoes

7. Two (2) purses

8. Sixty-three (63) clothes pieces

9. Two (2) gold wedding rings

10. One (1) box

11. Six (6) Passports (current and expired)

1. Nhan Than Dao (******031) — Return to owner only, upon proper id. 2. Dung Hanh Dao (******221) — Return 3. Jam James Manibog (******271) — Return to owner only, upon proper i.d. 4. Minh Hoang Nguyen (******318) — Return 5. Minh Hoang Nguyen (*****808) — Return 6. Hoang Minh Nguyen (******460) — Return

12. U.S. Currency in the amount of $6,812.00 (Six Thousand Eight Hundred Twelve U.S. Dollars)

IT IS SO ORDERED.

Source:  Leagle

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