United States of America v. $19,985.99 in US Currency et al
| United States of America |
| $19,985.99 in US Currency, 300 Cartons of Marlboro Cigarettes, 3662 Cartons of Miscellaneous Cigarettes, Bank of America Account Number XXXXX4454 in the Name of Allen Nazarian/Discount Outlet, Bank of Nevada Account Number XXXXX3951 in the Name of Silver State Distribution Inc, Antelope Valley Bank Account Number XX-XXXX51-16 in the Name of Mike Capocci, Antelope Valley Bank Account Number XX-XXXX36-19 in the Name of Mike Capocci, Wells Fargo Bank Account Number XXX-XXX3584 in the Name of Star Tobacco Inc, Real Property Located at 1356 Doverwood Drive, Glendale, Calfornia, Real Property Located at 1633 Greenbriar Road, Glendale, California, One 2004 Infinity, One 2004 BMW, One 2001 GMC, One 2003 Hummer and Real Property Located at 821-823 1/2 East Colorado Street, Glendale, California |
| Star Tobacco Inc, Carmen Badrian, Ashkhen Djeredjian, Avedis Djeredjian, Silver State Distribution Inc and Chase Fidelity Bancorp |
| 2:2007cv03622 |
| June 5, 2007 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Los Angeles |
| Fernando M. Olguin |
| Christina A. Snyder |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| Defendant |
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Filing
261
JUDGMENT by Judge George H. King, This Court hereby ORDERS,ADJUDGES, AND DECREES that: (a) All potential claimants to defendants (1) 300 Cartons of Marlboro Cigarettes; (2) 3,662 Cartons of Miscellaneous Cigarettes (collectively defendant cigarettes ); and (3) 2003 Hummer VIN: 5GRGN23U73H116326 (defendant vehicle) are deemed to have admitted the allegations of the Governments Complaint to be true for purposes ofthis action; (b) All right, title, and interest of all potential claimants in the def endant cigarettes and defendant vehicle is hereby condemned and forfeited to the United States. The United States Marshal Service shall dispose of the defendant cigarettes and defendant OKvehicle in accordance with law. IT IS FURTHER ORDERED, ADJUDGE D, AND DECREED that the $117,136.14 in funds seized from Bank of Nevada Account, number XXXX3951, held in the name of Silver State Distribution, Inc. is forfeited. IT IS FURTHER ORDERED that the following defendant properties are voluntarily dis missed from this action: (1) $120,013.96 seized from Bank of America Account #XXXXX4454 held in the name of Allen Nazarian/Discount Outlet; (2) $14,933.18 seized from Antelope Valley Bank Account #XX-XXXX51- 16 held in the name of Mike Capo cci d/b/a Modern Cigarettes;(3) $641.75 seized from Antelope Valley Bank Account #XX-XXXX36-19 held in the name of Mike Capocci d/b/a Modern Video; (4) $7,891.61 seized from the Wells Fargo Bank Account #XXX-XXX3584 held in the name of Star Tobacco, Inc.;(5) 2004 Infiniti, VIN: JNRAS08U54X110853; (6) 2001 GMC, VIN: 1GKEK63U31J235669;(7) the real property located at 821-823 East Colorado Street, Glendale,California, 91205, specifically described at 05-1708454 of the Los Angeles County R ecorders Office, California, being titled in the name of Chase Fidelity Bancorp, a Nevada Corporation. Pursuant to Fed. R. Civ. P. 54(b), we expressly determine that there is no just reason for delay, and we therefore direct entry of this judgment. (shb)
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Filing
234
JUDGMENT by Judge George H. King. IT IS HEREBY ADJUDGED that the Legal Services Corporation SHALL have judgment against the United States of America in the total amount of $66,730.43, consisting of $66,412.50 in attorney's fees and $317.93 in costs. (bp)
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Filing
223
JUDGMENT by Judge George H. King: Pursuant to the Courts May 11, 2012 Order 222 and 18 U.S.C. § 983(b)(2)(B)(ii), IT IS HEREBY ADJUDGED that the Legal Services Corporation SHALL have judgment against the United States of America in the total amount of $14,955.67, consisting of $14,650 in attorney's fees and $305.67 in costs. (MD JS-6, Case Terminated). (ir)
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