United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al

Filing 63

ORDER signed by District Judge Kimberly J. Mueller on 6/9/2019 DEEMED WITHDRAWN 26 Claimants' claim, and 35 Claimants' Answer. DISMISSING Claimants Stephen M. Ward, Pensco Trust Company and Debra L. Ward. (Reader, L)

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1 2 3 4 5 Larissa A. Branes, Esq. (SBN 245875) Amy E. Martinez, Esq. (SBN 245871) Alexa P. Stephenson, Esq. (SBN 312437) GERACI LAW FIRM 90 Discovery Irvine, CA 92618 Tele.: (949) 379-2600 Fax: (949) 379-2610 E-mail: l.branes@geracillp.com Attorneys for Non-Party Lienholders 6 7 8 IN THE UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2:18-CV-00808-KJM-CKD Plaintiff, v. REAL PROPERTY LOCATED 4343 NORTH FORTY ROAD, LINCOLN, CALIFORNIA, PLACER COUNTY, APN: 031-310-028-000, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, REAL PROPERTY LOCATED 1 RANCHO TORRE COURT, SACRAMENTO, CALIFORNIA, SACRAMENTO COUNTY, APN: 040-0190-0550000, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, STIPULATION AND WITHDRAWAL OF VERIFIED CLAIM AND ANSWER OF STEPHEN M WARD AND DEBRA L WARD, CO-TRUSTEES OR THEIR SUCCESSORS IN TRUST, UNDER THE WARD FAMILY LIVING TRUST DATED 4/10/04 AS TO AN UNDIVIDED 75.06667°/o INTEREST AND PENSCO TRUST COMPANY CUSTODIAN FBO GAYLE ANSELL IRA AS TO AN UNDIVIDED 24.93333°/o INTEREST IN THE REAL PROPERTY LOCATED AT 4343 NORTH FORTY ROAD REAL PROPERTY LOCATED 13373 BENNETT ROAD, HERALD, CALIFORNIA, SACRAMENTO COUNTY, APN: 152-0120-0220000, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, REAL PROPERTY LOCATED 211 HEBRON CIRCLE, SACRAMENTO, CALIFORNIA, SACRAMENTO COUNTY, APN: 225-1590-0860000, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, REAL PROPERTY LOCATED 4909 WINAMAC DRIVE, SACRAMENTO, CALIFORNIA, SACRAMENTO COUNTY, APN: 225-1800-0560000, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, 1 Withdrawal of Claim and Answer 1 2 3 4 5 6 7 8 9 REAL PROPERTY LOCATED 5371 ONTARIO STREET, SACRAMENTO, CALIFORNIA, SACRAMENTO COUNTY, APN: 023-0275-0150000, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, REAL PROPERTY LOCATED 7471 53RD AVENUE, SACRAMENTO, CALIFORNIA, SACRAMENTO COUNTY, APN: 040-0240-0510000, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, and REAL PROPERTY LOCATED 9217 SILVERDALE COURT, SACRAMENTO, CALIFORNIA, SACRAMENTO COUNTY, APN: 121-0810-047-0000, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, 10 Defendants. 11 12 IT IS HEREBY STIPULATED by and between the United States and Claimants Stephen M Ward 13 and Debra L Ward, Co-Trustees, or their successors in trust, under the Ward Family Living Trust 14 dated 4/10/04 as to an undivided 75.06667% interest, and Pensco Trust Company Custodian FBO Gayle 15 Ansell, IRA as to an undivided 24.93333% interest (collectively, “Claimants”) as follows: 16 1. Claimants asserted a lienholder interest in the defendant property located at 4343 North 17 Forty Road, Lincoln, California, 95648 (“Defendant Property”). 18 2. The loan has since been satisfied and Claimants no longer have an interest in Defendant 19 Property. 20 3. Accordingly, Claimants hereby withdraw their claim filed in the above captioned case on 21 June 13, 2018 [Dk. 26] and their answer filed in the above-captioned case on June 25, 2018 [Dk. 35]. 22 4. To the extent required under the Federal Rules of Civil Procedure, Rule 41(a), the United 23 States agrees to dismiss with prejudice Claimants in the above-captioned case pursuant to the Federal 24 Rules of Civil Procedure, Rule 41(a). Defendant Property is one of the in rem defendants. 25 5. Each party hereto is to bear its own costs. 26 /// 27 /// 28 /// 2 Withdrawal of Claim and Answer 1 6. Claimants are hereby removed from the Service List for the above captioned case. 2 3 GERACI LAW FIRM 4 Date: 5/21/2019 By: /s/ Larissa A. Branes Larissa A. Branes, Esq. Amy E. Martinez, Esq. Alexa P. Stephenson, Esq. Attorneys for Lienholders, STEPHEN M WARD AND DEBRA L WARD, CO- TRUSTEES, OR THEIR SUCCESSORS IN TRUST, UNDER THE WARD FAMILY LIVING TRUST DATED 4/10/04 AS TO AN UNDIVIDED 75.06667% INTEREST AND PENSCO TRUST COMPANY CUSTODIAN FBO GAYLE ANSELL, IRA AS TO AN UNDIVIDED 24.93333% INTEREST 5 6 7 8 9 10 11 Date: 5/20/2019 MCGREGOR W. SCOTT United States Attorney 12 13 By: /s/ Kevin C. Khasigian KEVIN C. KHASIGIAN Assistant United States Attorney 14 15 16 ORDER 17 18 IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: 19 1. The Stipulation is approved. 20 2. Claimants’ claim filed in the above-captioned case on June 13, 2018 [Dk. 26] is hereby 21 deemed withdrawn. 22 3. Claimants’ answer filed in the above-captioned case on June 25, 2018 [Dk. 35] is hereby 23 deemed withdrawn. 24 4. Claimants are hereby deemed dismissed from the above-captioned case. 25 IT IS SO ORDERED. 26 DATED: June 9, 2019. 27 UNITED STATES DISTRICT JUDGE 28 3 Withdrawal of Claim and Answer

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