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United States v. $45

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION


May 15, 2009

UNITED STATES OF AMERICA, PLAINTIFF,
v.
$45,000.00 IN TRAVELERS CHECKS; $301,346.00 IN U.S. CURRENCY; ONE 1998 MERCEDES BENZ; ONE 2002 LEXUS SC 430; ONE 1996 FORD AEROSTAR VAN; ONE 1999 CHRYSLER VAN; APPROXIMATELY 41 PIECES OF JEWELRY; AND 191 ONE-OUNCE GOLD BARS, DEFENDANTS.
JEFF LO, ZIU MING YONG AND BRUCE LIN, CLAIMANTS.

JUDGMENT

Pursuant to the Court's Order granting the motion for summary judgment filed by Plaintiff United States of America ("Plaintiff"), IT IS HEREBY ORDERED, ADJUDGED AND DECREED that:

1. Plaintiff shall have judgment against the defendant $45,000.00 in Travelers Checks. The defendant $45,000.00 in Travelers Checks shall be forfeited to the United States of America, which shall dispose of the defendant $45,000.00 in Travelers Checks in the manner provided by law.

2. The Court finds that there was reasonable cause for the seizure of the defendant $45,000.00 in Travelers Checks and institution of these proceedings. This judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. § 2465.

3. The defendants $22,235.00 in U.S. Currency (out of the defendant $301,346 in U.S. Currency), One 2002 Lexus SC 430 and One 1996 Ford Aerostar Van are hereby dismissed without prejudice.

4. Plaintiff and Claimant Jeff Lo shall bear their own attorney fees and costs.

20090515

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