United States of America v. $19,985.99 in US Currency et al

Filing 261

JUDGMENT by Judge George H. King, This Court hereby ORDERS,ADJUDGES, AND DECREES that: (a) All potential claimants to defendants (1) 300 Cartons of Marlboro Cigarettes; (2) 3,662 Cartons of Miscellaneous Cigarettes (collectively defendant cigarettes ); and (3) 2003 Hummer VIN: 5GRGN23U73H116326 (defendant vehicle) are deemed to have admitted the allegations of the Governments Complaint to be true for purposes ofthis action; (b) All right, title, and interest of all potential claimants in the def endant cigarettes and defendant vehicle is hereby condemned and forfeited to the United States. The United States Marshal Service shall dispose of the defendant cigarettes and defendant OKvehicle in accordance with law. IT IS FURTHER ORDERED, ADJUDGE D, AND DECREED that the $117,136.14 in funds seized from Bank of Nevada Account, number XXXX3951, held in the name of Silver State Distribution, Inc. is forfeited. IT IS FURTHER ORDERED that the following defendant properties are voluntarily dis missed from this action: (1) $120,013.96 seized from Bank of America Account #XXXXX4454 held in the name of Allen Nazarian/Discount Outlet; (2) $14,933.18 seized from Antelope Valley Bank Account #XX-XXXX51- 16 held in the name of Mike Capo cci d/b/a Modern Cigarettes;(3) $641.75 seized from Antelope Valley Bank Account #XX-XXXX36-19 held in the name of Mike Capocci d/b/a Modern Video; (4) $7,891.61 seized from the Wells Fargo Bank Account #XXX-XXX3584 held in the name of Star Tobacco, Inc.;(5) 2004 Infiniti, VIN: JNRAS08U54X110853; (6) 2001 GMC, VIN: 1GKEK63U31J235669;(7) the real property located at 821-823 East Colorado Street, Glendale,California, 91205, specifically described at 05-1708454 of the Los Angeles County R ecorders Office, California, being titled in the name of Chase Fidelity Bancorp, a Nevada Corporation. Pursuant to Fed. R. Civ. P. 54(b), we expressly determine that there is no just reason for delay, and we therefore direct entry of this judgment. (shb)

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FILED: 10/22/13

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UNITED STATES DISTRICT COURT

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FOR THE CENTRAL DISTRICT OF CALIFORNIA

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Plaintiff,
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v.
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$19,985.99 in U.S. Currency, et al., )
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Defendant.
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_______________________________ )
United States of America

CASE NO. CV 07-3622-GHK (FMOx)
JUDGMENT PURSUANT TO
FEDERAL RULE OF CIVIL
PROCEDURE 54(b)

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Pursuant to our October 22, 2013 Order, this Court hereby ORDERS,
ADJUDGES, AND DECREES that:
(a) All potential claimants to defendants (1) 300 Cartons of Marlboro Cigarettes;

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(2) 3,662 Cartons of Miscellaneous Cigarettes (collectively “defendant cigarettes”); and

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(3) 2003 Hummer VIN: 5GRGN23U73H116326 (“defendant vehicle”) are deemed to

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have admitted the allegations of the Government’s Complaint to be true for purposes of

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this action;

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(b) All right, title, and interest of all potential claimants in the defendant cigarettes

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and defendant vehicle is hereby condemned and forfeited to the United States. The

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United States Marshal Service shall dispose of the defendant cigarettes and defendant

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vehicle in accordance with law.

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IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the

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$117,136.14 in funds seized from Bank of Nevada Account, number XXXX3951, held in

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the name of Silver State Distribution, Inc. is forfeited to the United States of America. IT

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IS FURTHER ORDERED that full right, title, and interest in the aforementioned

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property is vested in the United States, and the United States Department of Justice is

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directed to dispose of the property according to law.

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IT IS FURTHER ORDERED that the following defendant properties are
voluntarily dismissed from this action:
(1) $120,013.96 seized from Bank of America Account #XXXXX4454 held
in the name of Allen Nazarian/Discount Outlet;
(2) $14,933.18 seized from Antelope Valley Bank Account #XX-XXXX5116 held in the name of Mike Capocci d/b/a Modern Cigarettes;
(3) $641.75 seized from Antelope Valley Bank Account #XX-XXXX36-19
held in the name of Mike Capocci d/b/a Modern Video;
(4) $7,891.61 seized from the Wells Fargo Bank Account #XXX-XXX3584
held in the name of Star Tobacco, Inc.;

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(5) 2004 Infiniti, VIN: JNRAS08U54X110853;

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(6) 2001 GMC, VIN: 1GKEK63U31J235669;

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(7) the real property located at 821-823½ East Colorado Street, Glendale,

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California, 91205, specifically described at 05-1708454 of the Los Angeles County

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Recorder’s Office, California, being titled in the name of Chase Fidelity Bancorp, a

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Nevada Corporation.

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Pursuant to Fed. R. Civ. P. 54(b), we expressly determine that there is no just
reason for delay, and we therefore direct entry of this judgment.

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IT IS SO ORDERED.

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DATED: October 22, 2013

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_______________________________
GEORGE H. KING
Chief United States District Judge

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