United States of America v. Approximately $7,562.00 in U.S. Currency et al

Filing 51

STIPULATION and ORDER re 32 interlocutory sale; Order VACATING the hearing on the motion for interlocutory sale and Order requiring claimants' counsel to file a status update on the criminal proceedings against claimant Edwan Dablan. Order signed by Magistrate Judge Sheila K. Oberto on 3/20/2012. (Timken, A)

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BENJAMIN B. WAGNER
United States Attorney
HEATHER MARDEL JONES
Assistant U.S. Attorney
United States Courthouse
2500 Tulare Street, Suite 4401
Fresno, California 93721
Telephone: [phone]
Facsimile: [phone]

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Attorneys for the United States

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IN THE UNITED STATES DISTRICT COURT

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FOR THE EASTERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,

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Plaintiff,
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v.
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APPROXIMATELY $7,562.00 IN U.S. )
CURRENCY;
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1972 OLDSMOBILE 442,
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NO LICENSE PLATE,
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VIN: 3J67K2M211271;
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1965 FORD MUSTANG, NO LICENSE )
PLATE, VIN: 5R07A128707;
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2008 CHEVROLET MALIBU,
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LICENSE:6LFA733,
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VIN: 1G1ZG57B88F193345;
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2006 LEXUS GS300,
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LICENSE: 5MJJ752,
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VIN: JTHBH96S765000098;
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1969 CHEVROLET TRUCK,
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NO LICENSE PLATE,
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VIN: CE149Z825738;
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1962 CHEVROLET IMPALA,
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NO LICENSE PLATE,
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VIN: 2186F302848;
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1976 HARLEY DAVIDSON
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MOTORCYCLE, LICENSE: 15U3097, )
VIN: 9D18597H6;
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1965 FORD MUSTANG, LICENSE:
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1:11-CV-01110-AWI-SKO
STIPULATION REGARDING
INTERLOCUTORY SALE AND
ORDER THEREON
(Doc. 32)
ORDER VACATING THE HEARING
ON THE MOTION FOR
INTERLOCUTORY SALE

ORDER REQUIRING CLAIMANTS'
COUNSEL TO FILE A STATUS
UPDATE ON THE CRIMINAL
PROCEEDINGS AGAINST
CLAIMANT EDWAN DABLAN

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CZW446, VIN: 5R07C177883;

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2007 PONTIAC G6,
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LICENSE: 6HQG262,
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VIN: 1G2ZH58N974231581;
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2008 PONTIAC G6,
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LICENSE: 6LTN600,
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VIN: 1G2ZM577184198639; and,
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2007 CHEVROLET TRUCK,
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LICENSE: 8K96671,
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VIN: 3GCEC13C07G549423,
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Defendants.
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_____________________________________)

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IT IS HEREBY STIPULATED by and between Plaintiff, United States of

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America and Claimants Edwan Khalid Dablan, Nasry Khalid Dablan, Nabila

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Dablan, Hana Sadeddeen Dablan, (hereafter collectively “Claimants”) and their

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counsel of record, as follows:

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1.

This Court ordered that an appraiser be hired and provide an

appraisal report for the above-captioned defendant vehicles.
2.

Upon obtaining the results of the appraisal, the United States and

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counsel for Claimants met and conferred regarding stipulation for the sale of all of

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the defendant vehicles.

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3.

The Stipulation is as follows:
a.

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The following vehicles will be sold with the following minimum

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sale prices:

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1962 Impala Convertible

$21,000.00

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1965 Mustang (white)

$ 6,000.00

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1965 Mustang (black)

$ 6,200.00

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1969 Chevy Pick up

$ 13,000.00

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1972 Olds 442 Convertible

$ 31,000.00

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Stipulated Request to Continue
Scheduling Conference and Order Thereon

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b.

The remaining vehicles will be sold with no minimum sale price.

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c.

Upon conclusion of the last vehicle sold, the United States shall

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inform Claimants’ counsel of the sale price, and the sale proceeds, less storage/

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maintenance/transportation costs, shall be held an in interest-bearing account, as

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customarily held in an asset forfeiture case.

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Respectfully submitted,

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Dated: March 19, 2012

BENJAMIN B. WAGNER
United States Attorney

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/s/ Heather Mardel Jones
HEATHER MARDEL JONES
Assistant United States Attorney

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Dated: March 19, 2012

/s/ Nicholas Capozzi
NICHOLAS CAPOZZI
Attorneys for Claimants
(Original signature retained by attorney)

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ORDER

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Accordingly, IT IS HEREBY ORDERED that:

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1.

The above Stipulation is approved;

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2.

The Motion for Interlocutory Sale (Doc. 32) is thus MOOT;

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3.

The hearing on the Motion for Interlocutory Sale (Doc. 32), scheduled
for March 21, 2012, is VACATED; and

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4.

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Counsel for Claimants shall file a status update regarding the status of

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the criminal proceedings against Claimant Edwan Dablan by

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March 23, 2012.

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IT IS SO ORDERED.

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Dated:
ie14hj

March 20, 2012

/s/ Sheila K. Oberto
UNITED STATES MAGISTRATE JUDGE

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Stipulated Request to Continue
Scheduling Conference and Order Thereon