United States of America v. Real Property Located at 2208 Kingsbridge Court, San Dimas, California

Filing 55

JUDGMENT by Judge David O. Carter, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: 1. Plaintiff's Motion for Summary Judgment shall be and hereby is GRANTED. 2. The defendant $376,659.18 in net proceeds from the interlocutory sale of the defen dant real property located in San Dimas, California; the defendant $6,990.00 in U.S. currency; the defendant one 2000 Ford Excursion; and the defendant one 2002 Ford F150 Pickup Truck (collectively, the "defendant assets") shall be and hereby are forfeited to the United States of America. The government shall dispose of the defendant assets in the matter provided by law. (rla)

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

THOMAS P. O'BRIEN United States Attorney CHRISTINE C. EWELL Assistant United States Attorney Chief, Criminal Division STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section FRANK D. KORTUM Assistant United States Attorney Asset Forfeiture Section California Bar No. 110984 United States Courthouse 312 N. Spring Street, Suite 1400 Los Angeles, California 90012 Telephone: [phone] Facsimile: [phone] E-Mail: [e-mail] Attorneys for Plaintiff United States of America UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION ) ) ) Plaintiff, ) ) v. ) REAL PROPERTY LOCATED AT 2208 ) KINGSBRIDGE COURT, SAN DIMAS, ) ) CALIFORNIA, ) ) Defendant. _______________________________) ) ) MERVIN M. SOARES, ) ) Claimant. _______________________________) ) ) AND CONSOLIDATED ACTION. _______________________________) UNITED STATES OF AMERICA, NO. SACV 04-1332-DOC (SHx)

JUDGMENT [THIS DOCUMENT PERTAINS TO BOTH REMAINING ACTIONS]

After consideration of the papers in support of and in opposition to plaintiff United States of America's Motion for Summary Judgment, the evidence presented, and any oral argument,

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

and in accordance with the Statement of Uncontroverted Facts and Conclusions of Law, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: 1. Plaintiff's Motion for Summary Judgment shall be and

hereby is GRANTED. 2. The defendant $376,659.18 in net proceeds from the

interlocutory sale of the defendant real property located in San Dimas, California; the defendant $6,990.00 in U.S. currency; the defendant one 2000 Ford Excursion; and the defendant one 2002 Ford F150 Pickup Truck (collectively, the "defendant assets") shall be and hereby are forfeited to the United States of America. The government shall dispose of the defendant assets in

the matter provided by law. DATED: September 23, 2008 _____________ DAVID O. CARTER UNITED STATES DISTRICT JUDGE

Presented by: THOMAS P. O'BRIEN United States Attorney CHRISTINE C. EWELL Assistant United States Attorney Chief, Criminal Division STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section ___________________________ FRANK D. KORTUM Assistant United States Attorney Asset Forfeiture Section Attorneys for Plaintiff United States of America

2