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United States v. Nosar

December 18, 2008

UNITED STATES OF AMERICA, PLAINTIFF,
v.
SARET NOSAR, SOMACHY KEO, KANARY KHIN, SEAN ENG, AND PANG YEAN, DEFENDANTS.



The opinion of the court was delivered by: John A. Mendez United States District Judge

APPLICATION FOR ORDER REGARDING CRIMINAL FORFEITURE OF PROPERTY IN GOVERNMENT CUSTODY - 18 U.S.C. § 983(a)(3)(B)(ii)(II)

The United States of America, through its counsel, hereby moves for an order allowing the government to maintain custody of property already in the government's possession pending the resolution of a criminal forfeiture matter. The grounds for the motion are as follows:

On or about October 8, 2008, during the execution of federal search warrants federal agents seized the following:

a. Approximately $33,952 in U.S. currency seized at the residence controlled by Saret Nosar at 911 New Depot Street, #12, Los Angeles, California;

b. Approximately $100,000 seized in the form of cashiers check number 111778 of the 1st International Bank at the residence controlled by Saret Nosar at 911 New Depot Street, #12, Los Angeles, California;

c. Approximately $3,000 seized in the form of cashiers check number 111777 of the 1st International Bank at the residence controlled by Saret Nosar at 911 New Depot Street, #12, Los Angeles, California*fn1 ;

d. A large diamond ring; a gold ring with diamonds and a blue sapphire; and a Rolex watch with diamonds; all seized at the residence controlled by Saret Nosar at 911 New Depot Street, #12, Los Angeles, California;

e. Approximately $10,000 in U.S. currency seized at Kanary Khin's and Sean Eang's residence at 3834 Brayton Avenue, Long Beach, California;

f. Approximately $2,279.49 in U.S. currency seized on Pang Yean's person in Modesto, California;

g. Approximately $5,900 in U.S. currency seized from Pang Yean's vehicle, a 1998 Brown Honda Accord, License #5DMF865, in Modesto, California;

h. Approximately $10,237 in U.S. currency seized at the residence of Pang Yean at 2040 Minoso Drive, Modesto, California;

i. Nine gold bars, with an approximate weight of 1.2 ounces each, and three pieces of gold jewelry, seized at the residence of Pang Yean at 2040 Minoso Drive, Modesto, California; and

j. Gold bracelets and a gold necklace, seized at the residence of Pang Yean at 2040 Minoso ...


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