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U.S. v. $3

United States District Court, Northern District of California, San Francisco Division


July 27, 2003

UNITED STATES OF AMERICA, PLAINTIFF,
v.
$3,552,944, DEFENDANT.

The opinion of the court was delivered by: William H. Alsup, United States District Judge

STIPULATION

In resolution of all claims and disputes herein, the United States of America, Plaintiff, and Zhen Feng Yu, Claimant, hereby stipulate and agree as follows:

1. The government possesses sufficient evidence to establish forfeiture of the defendant funds pursuant to 18 U.S.C. § 981 (a)(1)(A) and (a)(1)(C), as alleged in the Complaint for Forfeiture.
2. The Claimant withdraws his previously submitted claim to the defendant funds and stipulates to the Order below.
3. Each party shall pay its own fees and costs.

ORDER

IT IS SO ORDERED. Based upon the Stipulation above and all pleadings herein, the Court finds that sufficient exists for the forfeiture of $3,552,944 in defendant funds and hereby ORDERS that:

The $3,552,944 defendant funds shall be and hereby is ordered forfeited to the United States pursuant to 18 U.S.C. § 981(a)(1)(A) and (a)(1)(C), as alleged in the Complaint for Forfeiture. All right, title and interest in said funds are hereby vested in the United States of America. All other claims to said funds are hereby barred forever. The United States Marshal shall dispose of the forfeited funds according to law.

20030727

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