United States of America v. Real Property Located in Diamond Bar California

Justia Dockets & Filings Ninth Circuit California Central District United States of America v. Real Property Located in Diamond Bar California

United States of America v. Real Property Located in Diamond Bar California

Plaintiff:	United States of America
Defendant:	Real Property Located in Diamond Bar California
Case Number:	2:2012cv04474
Filed:	May 23, 2012
Court:	US District Court for the Central District of California
Presiding Judge:	Jacqueline Chooljian
Presiding Judge:	Gary A. Feess
Nature of Suit:	Forfeit/Penalty: Other

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Date Filed	Document Text
February 26, 2013	Filing 17 CONSENT JUDGMENT by Judge Gary A. Feess in favor of United States of America against Real Property Located in Diamond Bar California: WHEREFORE, IT IS ORDERED, ADJUDGED AND DECREED: A. This Court has jurisdiction over this action pursuant to 28 U.S. C. §§ 1345 and 1355 and over the parties hereto. B. The Complaint for Forfeiture states a claim for relief pursuant to 18 U.S.C. §§ 981(a)(1)(A) and (C). C. Notice of this action has been given in accordance with law. All potentia l claimants to the defendant property other than Claimants are deemed to have admitted the allegations of the Complaint. The allegations set out in the Complaint are sufficient to establish a basis for forfeiture. D. The United States of America sha ll have judgment as to all of the defendant property, subject to the recorded interest of J. Lee Gregg (Instrument Number 20120571405), and no other person or entity shall have any right, title or interest therein. E. Claimant hereby releases the Uni ted States of America, its agencies, agents, and officers, including employees and agents of the United States Federal Bureau of Investigation and Internal Revenue Service, from any and all claims, actions or liabilities arising out of or related t o this action, including, without limitation, any claim for attorney's fees, costs or interest which may be asserted on behalf of the claimant, whether pursuant to 28 U.S.C. § 2465 or otherwise. F. The court finds that there was reasonable cause for the institution of these proceedings. This judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. § 2465. (bm)

Date Filed

Document Text

February 26, 2013

Filing 17 CONSENT JUDGMENT by Judge Gary A. Feess in favor of United States of America against Real Property Located in Diamond Bar California: WHEREFORE, IT IS ORDERED, ADJUDGED AND DECREED: A. This Court has jurisdiction over this action pursuant to 28 U.S. C. §§ 1345 and 1355 and over the parties hereto. B. The Complaint for Forfeiture states a claim for relief pursuant to 18 U.S.C. §§ 981(a)(1)(A) and (C). C. Notice of this action has been given in accordance with law. All potentia l claimants to the defendant property other than Claimants are deemed to have admitted the allegations of the Complaint. The allegations set out in the Complaint are sufficient to establish a basis for forfeiture. D. The United States of America sha ll have judgment as to all of the defendant property, subject to the recorded interest of J. Lee Gregg (Instrument Number 20120571405), and no other person or entity shall have any right, title or interest therein. E. Claimant hereby releases the Uni ted States of America, its agencies, agents, and officers, including employees and agents of the United States Federal Bureau of Investigation and Internal Revenue Service, from any and all claims, actions or liabilities arising out of or related t o this action, including, without limitation, any claim for attorney's fees, costs or interest which may be asserted on behalf of the claimant, whether pursuant to 28 U.S.C. § 2465 or otherwise. F. The court finds that there was reasonable cause for the institution of these proceedings. This judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. § 2465. (bm)

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Plaintiff: United States of America
Represented By:	Jennifer M Resnik
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Defendant: Real Property Located in Diamond Bar California
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