United States of America v. Real property located at 3110 Morgan Hill Road, Hayfork, California, Trinity County, APN: 017-430-25
Filing
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FINAL JUDGMENT 42 of FORFEITURE signed by Judge William B. Shubb on 3/29/2012. Each party shall be their own costs and attorneys fees except as provided for herein. Court shall retain jurisdiction to enforce terms of this Judgment of Forfeiture. (Marciel, M)
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BENJAMIN B. WAGNER
United States Attorney
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
501 I Street, Suite 10-100
Sacramento, CA 95814
Telephone: (916)554-2700
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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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REAL PROPERTY LOCATED AT 3110 )
MORGAN HILL ROAD, HAYFORK,
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CALIFORNIA, TRINITY COUNTY,
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APN: 017-430-25,INCLUDING ALL
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APPURTENANCES AND
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IMPROVEMENTS THERETO,
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Defendant.
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2:10-CV-01894-WBS-JFM
FINAL JUDGMENT OF
FORFEITURE
Pursuant to the Stipulation for Final Judgment of Forfeiture and the
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Stipulation for Expedited Settlement Between United States and Lien Holder
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Trueman E. Vroman, the Court finds:
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1. This is a civil forfeiture action against certain real property located at
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3110 Morgan Hill Road, Hayfork, California, Trinity County, APN: 017-430-25,
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(hereafter "defendant property"), legal description:
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That real property in the County of Trinity, State of California,
described as follows:
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The West half of the Southeast quarter of the Northeast quarter of the
Southwest quarter of Section 8, Township 31 North, Range 11 West,
M.D.B. & M., according to the official plat thereof.
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Final Judgment of Forfeiture
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EXCEPTING THEREFROM all minerals and mineral materials as
reserved in the Patent recorded May 26, 1971 in book 147 of Official
Records page 250.
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2. A Verified Complaint for Forfeiture In Rem (“complaint”) was filed on July
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19, 2010, alleging that said real property is subject to forfeiture to the United States
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of America pursuant to 21 U.S.C. § 881(a)(7).
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3. On July 28, 2010, the defendant property was posted with a copy of
the complaint and notice of complaint.
4. Beginning on July 29, 2010, for at least 30 consecutive days, the United
States published Notice of the Forfeiture Action on the official internet government
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forfeiture site www.forfeiture.gov. A Declaration of Publication was filed on
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September 9, 2010.
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5. In addition to the public notice on the official internet government
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forfeiture site www.forfeiture.gov, actual notice or attempted notice was given to
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the following individuals:
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a. Jaime R. Serrano
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b. Trueman E. Vroman
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6. Trueman E. Vroman filed a Claim of Mortgage and an Answer to the
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complaint on August 16, 2010. Jaime R. Serrano filed a Claim on October 20, 2010,
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alleging that he is the legal owner of the defendant property. A Stipulation for
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Expedited Settlement Between United States and Lien Holder Trueman E. Vroman
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was filed on June 28, 2011.
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7. No other parties have filed claims or answers in this matter and the time
in which any person or entity may file a claim and answer has expired.
Based on the above findings, and the files and records of the Court, it is
hereby
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ORDERED AND ADJUDGED:
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1. The Court adopts the Stipulation for Final Judgment of Forfeiture filed
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herein and the Stipulation for Expedited Settlement Between United States and
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Final Judgment of Forfeiture
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Lien Holder Trueman E. Vroman filed June 28, 2011, entered into by and between
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the parties to this action.
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2. Judgment is hereby entered against claimant Jaime R. Serrano and all
other potential claimants who have not filed claims in this action.
3. All right, title and interest of Jaime R. Serrano in the defendant property
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shall be forfeited to the United States pursuant to 21 U.S.C. § 881(a)(7), to be
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disposed of according to law.
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4. The U.S. Marshals Service (or a designee) shall list the defendant property
for sale. The U.S. Marshals Service shall have sole authority to select the means of
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sale, including sale by internet or through a licensed real estate broker, and shall
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have sole authority over the marketing and sale of the defendant property.
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5. The U.S. Marshals Service shall have the defendant property appraised by
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a licensed appraiser of its choosing. The U.S. Marshals Service and the appraiser
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may have access to the defendant property and structures, buildings, or storage
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sheds thereon upon 24 hours telephonic notice.
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6. If necessary, the U.S. Marshals Service, and any real estate broker
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employed by the U.S. Marshals Service, shall have the right to put a "lock box" on
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the property to facilitate the marketing and sale of the property.
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7. The following costs, expenses and distributions shall be paid in escrow
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from the gross sales price in the following priority and to the extent funds are
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available:
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(a)
The costs incurred by the U.S. Marshals Service to the date of
close of escrow, including the cost of posting, service, advertising, and maintenance.
(b)
Any unpaid real property taxes, which shall be prorated as of
the date of the entry of this Final Judgment of Forfeiture.
(c)
The costs and expenses associated with the sale of the
defendant property.
(d)
Any county transfer taxes.
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Final Judgment of Forfeiture
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(e)
To Claimant Trueman E. Vroman as the lender on the deed of
trust encumbering the defendant property, as follows:
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(i) All unpaid principal due to Trueman E. Vroman under the
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Optional Advance Note (“Note”) dated October 24, 2007, in the original principal
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amount of $225,000.00, which is secured by a Deed of Trust With Assignment of
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Rents dated October 24, 2007, recorded October 26, 2007, as instrument number
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200704318 ("Deed of Trust"), in the Official Records of Trinity County, California.
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As of March 26, 2012, the principal amount owed to Claimant pursuant to the Note
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was $189,816.78.
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(ii) All unpaid interest due as of the date of the closing of the
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sale of the defendant property at the contractual (not default) rate under the above-
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referenced Note and Deed of Trust until the date of payment. Interest will continue
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to accrue at the current rate of 15% per annum;
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(iii) All fees, costs, and advances, including but not limited to
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reasonable attorney fees, prepayment fees, taxes and hazard insurance as provided
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under the terms of the Note and Deed of Trust. As of March 26, 2012, the total
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amount owed was $200,217.08 plus interest thereon at a rate of 15% per annum
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from March 26, 2012 until the date of payment.
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8. Any liens or encumbrances against the defendant property that appear on
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record subsequent to the recording of plaintiff's lis pendens on July 21, 2010, and
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prior to the close of escrow may be paid out of escrow. The United States may pay
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any such lien or encumbrance at its sole discretion.
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9. The costs of a lender's policy of title insurance (ALTA policy) shall be paid
for by the buyer.
10. All loan fees, "points" and other costs of obtaining financing shall be paid
for by the buyer of the defendant property.
11. Each party shall execute all documents necessary to close escrow, if such
signatures are required by the title insurer.
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Final Judgment of Forfeiture
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12. In the event it is determined that the proceeds from the sale of the
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defendant property would be insufficient to pay Claimant Trueman E. Vroman in
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full as set forth above in ¶ 7(e)(i)-(iii), after the disbursements described above are
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made in ¶ 7 (a)-(d), the United States agrees to release its interest in the defendant
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property and consent to the exercise of Claimant Trueman E. Vroman’s state law
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rights to foreclose upon its deed of trust which secures the obligation to Claimant
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Trueman E. Vroman. The United States shall not enter into a binding agreement
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to sell the defendant property unless the proceeds of such sale are sufficient to pay
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Claimant Trueman E. Vroman in full as set forth above in ¶ 7(e)(i)-(iii), unless
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Claimant Trueman E. Vroman otherwise consents in writing.
13. The United States of America and its servants, agents, and employees
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and all other public entities, their servants, agents, and employees, are released
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from any and all liability arising out of or in any way connected with the posting,
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forfeiture, or sale of the defendant real property. This is a full and final release
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applying to all unknown and unanticipated injuries, and/or damages arising out of
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said posting, forfeiture, or sale, as well as to those now known or disclosed. The
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parties waived the provisions of California Civil Code § 1542.
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14. Claimant Jaime R. Serrano represents that he has not given any person
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permission to reside on the defendant property, and he, as the sole owner of the
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residence, is the only person authorized to reside therein.
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15. Claimant Jaime R. Serrano shall make arrangements for the removal of
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all personal possessions, and the personal possessions of any former occupant,
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including all vehicles, furniture, and trash, and will leave the property clean and in
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the same state of repair as the property was on the date it was posted. Any and all
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of claimant's personal possessions, and the personal possessions of any former
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occupant, not removed within 72 hours after the entry of this Final Judgment of
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Forfeiture will be disposed of by the United States without further notice.
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16. Each party shall bear his or her own costs and attorneys fees, except as
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Final Judgment of Forfeiture
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provided for herein.
17. This Court shall retain jurisdiction to enforce the terms of this Final
Judgment of Forfeiture.
SO ORDERED THIS 29th day of March, 2012.
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Final Judgment of Forfeiture
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