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

Filing 54

SECOND STIPULATION and ORDER regarding the Interlocutory Sale, signed by Magistrate Judge Sheila K. Oberto on 5/4/2012. (Kusamura, W)

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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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1:11-CV-01110-AWI-SKO
SECOND STIPULATION
REGARDING INTERLOCUTORY
SALE AND ORDER THEREON

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Second Stipulation Regarding
Interlocutory Sale and Order Thereon

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1965 FORD MUSTANG, LICENSE:
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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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 a stipulation for the sale of all of

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the defendant vehicles, and thereafter entered into a Stipulation, which was filed

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with the Court on March 19, 2012.

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3.

On March 20, 2012, the Court issued its Order regarding the

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interlocutory sale of the above-captioned defendant vehicles, which included the

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stipulated minimum sale prices for certain vehicles.

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4.

With regard to two vehicles in particular, the parties now stipulate to

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revise the minium sale price.

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a.

The following vehicles will be sold with the following minimum

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sale prices:

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1969 Chevy Pick up

$ 9,000.00

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1972 Olds 442 Convertible

$ 18,000.00

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Second Stipulation Regarding
Interlocutory Sale and Order Thereon

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As previously stipulated by the parties and ordered by the Court, upon

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conclusion of the last vehicle sold, the United States shall inform Claimants’

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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: May 3, 2012

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

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ORDER

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IT IS SO ORDERED.

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Dated:
ie14hj

May 4, 2012

/s/ Sheila K. Oberto
UNITED STATES MAGISTRATE JUDGE

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Second Stipulation Regarding
Interlocutory Sale and Order Thereon