United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al

Filing 72

JUDGMENT by Judge David O. Carter. (MD JS-6, Case Terminated). (mt)

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MICHAEL J. KHOURI, ESQ. [SBN 97654]
Email:
[e-mail]
ANDREW B. GOODMAN, ESQ. [SBN 267972]
Email:
[e-mail]
KHOURI LAW FIRM
24012 Calle De La Plata, Suite 210
Laguna Hills, California 92653
Telephone: [phone]
Fax:
[phone]

JS-6

Attorneys for claimants TODD TUCKER; DAWN TUCKER; CAIR MEDICAL,
INC.; REHAB FITNESS, INC.; and A TO Z SOLUTIONS, INC.

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UNITED STATES DISTRICT COURT

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FOR THE CENTRAL DISTRICT OF CALIFORNIA – SOUTHERN DIVISION

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UNITED STATES OF AMERICA,

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Case No. 8:15-cv-00426 DOC
(RNBx)

Plaintiff,
JUDGMENT
vs.

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Trial date: November 10, 2016
Time: 8:00 AM
Place: Courtroom 9D
Judge: Hon. David O. Carter

$4,931.28 IN BANK ACCOUNT
FUNDS FROM GOLDEN STATE
BANK ACCOUNT NUMBER ‘2059;
$118,616.37 IN BANK ACCOUNT
FUNDS FROM GOLDEN STATE
BANK ACCOUNT NUMBER ‘2905;
$8,053.58 FROM BANK ACCOUNT
FUNDS FROM GOLDEN STATE
BANK ACCOUNT NUMBER ‘4899;
$229,759.34 IN BANK ACCOUNT
FUNDS FROM GOLDEN STATE
BANK ACCOUNT NUMBER ‘4725;
$11,029.20 IN BANK ACCOUNT
FUNDS FROM BANK OF AMERICA
ACCOUNT NUMBER ‘2354; ONE
2013 NISSAN; ONE 2005 BMW; ONE
2010 MERCEDES; ONE 2007
TOYOTA; and ONE 2012
CHEVROLET,
Defendants.

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JUDGMENT

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The Court made its Findings of Fact and Conclusions of Law (Dkt. 71) in

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the above-entitled civil forfeiture matter after a bench trial on November 10, 2016.

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The Court concluded that the plaintiff UNITED STATES OF AMERICA (“United

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States”) was not entitled to forfeiture of the following assets:

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 $4,931.28 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE
BANK ACCOUNT NUMBER ‘2059;
 $118,616.37 IN BANK ACCOUNT FUNDS FROM GOLDEN
STATE BANK ACCOUNT NUMBER ‘2905;
 $8,053.58 FROM BANK ACCOUNT FUNDS FROM GOLDEN
STATE BANK ACCOUNT NUMBER ‘4899;
 $229,759.34 IN BANK ACCOUNT FUNDS FROM GOLDEN
STATE BANK ACCOUNT NUMBER ‘4725;
 $11,029.20 IN BANK ACCOUNT FUNDS FROM BANK OF
AMERICA ACCOUNT NUMBER ‘2354;

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 ONE 2013 NISSAN;

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 ONE 2005 BMW;

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 ONE 2010 MERCEDES;

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 ONE 2007 TOYOTA; and

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 ONE 2012 CHEVROLET.

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(Collectively, the “Defendant Assets.”)

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Accordingly, the Court ruled in favor of claimants TODD TUCKER (“Todd

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Tucker”), DAWN TUCKER (“Dawn Tucker”), CAIR MEDICAL, INC. (“Cair

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Medical”), REHAB FITNESS, INC. (“Rehab Fitness”), and A TO Z

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SOLUTIONS, INC. (“A to Z Solutions”) (collectively, Todd Tucker, Dawn

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Tucker, Cair Medical, Rehab Fitness, and A to Z Solutions are “Claimants”) and

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against the United States. (See Dkt. 71.)

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The clerk shall enter judgment pursuant to Federal Rules of Civil Procedure,
rule 58(b)(2)(B). Under Local Rule 58-9, the clerk shall transmit a copy of this
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JUDGMENT

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Judgment to the United States via Assistant United States Attorney Frank Kortum.

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Within seven business days of the transmittal of this Judgment to Assistant United

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States Attorney Frank Kortum, the United States shall return the Defendant Assets

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to Claimants, except the 2005 BMW, which the United States previously returned

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(Dkt. 24).

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IT IS SO ORDERED.

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DATED: January 17, 2017

___________________________________
Honorable David O. Carter
Judge, United States District Court

DATED: January 17, 2017

Respectfully submitted,

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KHOURI LAW FIRM

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By:

/s/ Andrew B. Goodman
MICHAEL J. KHOURI
Email: [e-mail]
ANDREW B. GOODMAN
Email: [e-mail]
Attorneys for Claimants

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JUDGMENT