United States of America v. Approximately $79,784.78 in Money Orders et al

Filing 69

DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE signed by Judge Kimberly J. Mueller on 4/30/15. IT IS ORDERED, ADJUDGED AND DECREED: The Magistrate Judge's Findings and Recommendations are adopted in full; LA Price King, Inc., Anil Kumar M alhi, Rajinder Kumar Mehta, Jason Garrido, and Nisha R. Patel are held in default; A judgment by default is hereby entered against any right, title, or interest of LA Price King, Inc., Anil Kumar Malhi, Rajinder Kumar Mehta, Jason Garrido, and Nis ha R. Patel in the defendant assets referenced in the above caption; A final judgment of forfeiture is hereby entered, forfeiting all right, title, and interest in the defendant assets to the United States, to be disposed of according to law; All parties shall bear their own costs and attorney's fees. (Becknal, R)

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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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No. 2:07-CV-00816-KJM-EFB

Plaintiff,
v.

DEFAULT JUDGMENT AND FINAL
JUDGMENT OF FORFEITURE

APPROXIMATELY $79,784.78 IN
MONEY ORDERS;
APPROXIMATELY $193,250.00 IN U.S.
CURRENCY;
APPROXIMATELY $1,598.00 IN U.S.
CURRENCY; and
MISCELLANEOUS SMOKELESS
TOBACCO PRODUCTS
Defendants.

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This matter came on before the Honorable Magistrate Judge Edmund F. Brennan

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on the United States’ ex parte motion for default judgment. There was no appearance by or on

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behalf of any other person or entity claiming an interest in the above-captioned defendant assets

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to oppose the United States’ motion. The Magistrate Judge has recommended that the United

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States’ motion for default judgment be granted. Based on the Magistrate Judge’s Findings and

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Recommendations and the files and records of the Court, it is ORDERED, ADJUDGED AND

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DECREED:

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The Magistrate Judge’s Findings and Recommendations are adopted in full.

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2.

LA Price King, Inc., Anil Kumar Malhi, Rajinder Kumar Mehta, Jason Garrido,

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and Nisha R. Patel are held in default.
3.

A judgment by default is hereby entered against any right, title, or interest of LA

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Price King, Inc., Anil Kumar Malhi, Rajinder Kumar Mehta, Jason Garrido, and Nisha R. Patel in

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the defendant assets referenced in the above caption.

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4.

A final judgment of forfeiture is hereby entered, forfeiting all right, title, and

interest in the defendant assets to the United States, to be disposed of according to law.
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All parties shall bear their own costs and attorney’s fees.
IT IS SO ORDERED.

DATED: April 30, 2015.

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UNITED STATES DISTRICT JUDGE

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