United States of America v. Approximately $32,148.00 in U.S. Currency et al

Filing 17

DEFAULT JUDGMENT and FINAL JUDGMENT OF FORFEITURE signed by Judge Morrison C. England, Jr on 6/10/10: a final judgment of forfeiture is entered, forfeiting all right, title and interest in the listed dft assets to the United States, to be disposed of according to law; all parties shall bear their own costs and attorneys' fees. CASE CLOSED. (Carlos, K)

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BENJAMIN B. WAGNER United States Attorney KRISTIN S. DOOR, SBN 84307 Assistant U.S. Attorney 501 I Street, Suite 10-100 Sacramento, CA 95814 Telephone: [phone] Attorneys for Plaintiff United States of America

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $32,148.00 IN U.S. CURRENCY, APPROXIMATELY $1,962.00 IN U.S. CURRENCY, APPROXIMATELY $3,546.00 IN U.S. CURRENCY, APPROXIMATELY $132.00 IN U.S. CURRENCY, APPROXIMATELY $158.00 IN U.S. CURRENCY, APPROXIMATELY 8 BOXES CONTAINING 164 UNITS OF SMOKABLE OTP, APPROXIMATELY 38 BOXES CONTAINING 927 UNITS OF SMOKABLE OTP, APPROXIMATELY 3 BOXES CONTAINING 60 UNITS OF SMOKABLE OTP, APPROXIMATELY 1 BOX CONTAINING 13 UNITS OF SMOKABLE OTP, APPROXIMATELY 41 BOXES CONTAINING

) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

2:09-CV-02851-MCE-GGH DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE

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Default Judgment and Final Judgment of Forfeiture

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926 UNITS OF SMOKABLE OTP,

) ) APPROXIMATELY 284 BOXES CONTAINING ) 3,175 UNITS OF SMOKABLE OTP, ) ) APPROXIMATELY 256 BOXES CONTAINING ) 663 UNITS OF SMOKABLE OTP, ) ) APPROXIMATELY 351 BOXES CONTAINING ) 3,116 UNITS OF SMOKABLE OTP, ) ) APPROXIMATELY 6 BOXES CONTAINING ) 70 UNITS OF SMOKELESS OTP, ) ) APPROXIMATELY 31 BOXES CONTAINING ) 3,211 UNITS OF SMOKELESS OTP, and ) ) APPROXIMATELY 13 BOXES CONTAINING ) 1,200 UNITS OF SMOKELESS OTP, ) ) Defendants. ) ) This matter came on before the Honorable Magistrate Judge Gregory G. Hollows on plaintiff United States' ex parte motion for default judgment. There was no appearance by or on behalf of any

other person or entity claiming an interest in the above-captioned defendant assets to oppose plaintiff's motion. The Magistrate

Judge has recommended that plaintiff's motion for default judgment be granted. Based on the Magistrate Judge's Findings and

Recommendations and the files and records of the Court, it is ORDERED, ADJUDGED AND DECREED: 1. The Magistrate Judge's Findings and Recommendations are

adopted herein. 2. 3. Kultar Singh and Rajdeep Kaur are held in default. A judgment by default is hereby entered against any right,

title or interest of Kultar Singh and Rajdeep Kaur in the defendant assets referenced in the above-caption.

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Default Judgment and Final Judgment of Forfeiture

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4.

A final judgment of forfeiture is hereby entered,

forfeiting all right, title and interest in the below-listed defendant assets to the United States, to be disposed of according to law: a. b. c. d. e. f. g. Approximately Approximately Approximately Approximately Approximately Approximately OTP, Approximately OTP, Approximately Smokable OTP, Approximately Smokable OTP, Approximately Smokable OTP, Approximately OTP, Approximately OTP, Approximately Smokable OTP, Approximately OTP, Approximately OTP, and Approximately OTP. $32,148.00 in U.S. Currency, $1,962.00 in U.S. Currency, $3,546.00 in U.S. Currency, $132.00 in U.S. Currency, $158.00 in U.S. Currency, 8 Boxes Containing 164 Units of Smokable 38 Boxes Containing 927 Units of Smokable 3 Boxes Containing 60 Units of 1 Box Containing 13 Units of 41 Boxes Containing 926 Units of 284 Boxes Containing 3,175 Units of Smokable 256 Boxes Containing 663 Units of Smokable 351 Boxes Containing 3,116 Units of 6 Boxes Containing 70 Units of Smokeless 31 Boxes Containing 3,211 Units of Smokeless 13 Boxes Containing 1,200 Units of Smokeless

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All parties shall bear their own costs and attorneys'

IT IS SO ORDERED. Dated: June 10, 2010

_____________________________ MORRISON C. ENGLAND, JR. UNITED STATES DISTRICT JUDGE

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Default Judgment and Final Judgment of Forfeiture