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United States v. $230

July 16, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
$230,560.00 IN U.S. CURRENCY, ET AL., DEFENDANTS.
NICOLAS SENDIS, JENNIFER SENDIS, JUANA SENDIS, ANGELITA SENDIS, ROGELIO SENDIS AND SALVADOR SENDIS, CLAIMANTS.



The opinion of the court was delivered by: The Honorable Dale S. Fischer United States District Judge

CONSENT JUDGMENT OF FORFEITURE BETWEEN PLAINTIFF UNITED STATES OF AMERICA AND CLAIMANTS NICOLAS SENDIS AND JENNIFER SENDIS WITH RESPECT TO THE DEFENDANT ASSETS CLAIMED BY CLAIMANTS NICOLAS SENDIS AND JENNIFER SENDIS IN THIS CIVIL FORFEITURE PROCEEDING [This Proposed Consent Judgment Is Not Dispositive Of This Entire Action]

On or about May 4, 2009, plaintiff United States of America ("the United States of America") filed a Complaint for Forfeiture alleging that the defendants are subject to forfeiture pursuant to 18 U.S.C. §§ 981(a)(1)(A) & (C) and 21 U.S.C. § 881(a)(6). The defendants named in the Complaint are:

(1) $230,560.00 in U.S. Currency (which consists of $218,018.00 seized from Nicolas Sendis and Jennifer Sendis' Whittier, California residence [the "N-J Sendis Residence"] and $12,542.00 seized from Juana Sendis' Whittier, California residence [the "Juana Sendis Residence"]);

(2) Four watches (which were seized from the N-J Sendis Residence and consist of one men's Breitling Bentley model watch with serial number 0073624525; one men's 18kt yellow gold Rolex Daytona watch with serial number Z427840; one ladies gold diamond Rolex watch with serial number Z155236; and one stainless steel IWC Schaffhausen watch with serial number 3204284);

(3) Twelve flat screen televisions (which consist of ten flat screen screens seized from the N-J Sendis residence and two flat screens seized from the Juana Sendis residence. The ten flat screens seized from the N-J Sendis Residence are: one Vizio 47 inch HDTV LCD television with serial number LHPAEAH1661239; one Samsung 46 inch LCD television with serial number AJ723CSP704009A; one Pioneer 46 inch plasma television with serial number DCSS008174NK; one Samsung 42 inch plasma televison with serial number B3373CEP313159L; one Vizio 42 inch HDTV LCD television with serial number LSPBYCJ1100647; one Toshiba 23 inch Theater Wide HDTV LCD television with serial number DX105008391; one Toshiba 26 inch HDTV LCD Television with serial number 79Z10209; one Toshiba 32 inch Regza HDTV LCD television with serial number AM379043608; one Toshiba 32 inch Regza HDTV LCD television with serial number AM379043612; one Pioneer 61 inch plasma television with serial number DJNF000865UJ; one Panasonic television wall mount; and one Flush wall mount. The two flat screens seized from the Juana Sendis Residence are: one Samsung 52 inch LCD television with serial number ALOT3CFQ707178N; and one Pioneer 46 inch plasma television with serial number DC3500818NK);

(4) Two 2009 E-Z Go Golf Carts (which consist of two four-passenger golf carts with Serial Numbers 5026023 and 5050841 seized from the N-J Sendis Residence);

(5) Two 2006 Suzuki GSX Motorcycles (which consist of one motorcycle with VIN Number JS1GT76A862112406 seized from the N-J Sendis Residence and one motorcycle with VIN Number JS1GT76A862112441 seized from the Juana Sendis Residence);

(6) One 2008 Jeep Wrangler (which vehicle has VIN Number 1J8GA69148L575764 and was seized from the Juana Sendis Residence);

(7) One 2002 Toyota Sequoia Ltd (which vehicle has VIN Number 5TDZT38A92S121056 and was seized from the Juana Sendis Residence);

(8) One 2005 Chevrolet Equinox Ltd (which vehicle has VIN Number 2CNDL63F456077167 and was seized from the Juana Sendis Residence);

(9) One 2006 Yamaha Rhino ATV (which vehicle has VIN Number 5Y4AM04Y96A021562 and was seized from the N-J Sendis Residence);

(10) One 2008 Aztex Standard Utility Trailer (which vehicle has VIN Number 4ZBSU11098F002106 and was seized from the N-J Sendis Residence); and

(11) Three video game systems (which were seized from the N-J Sendis Residence and consist of one Nintendo WII video game system with serial number LU361974279; one Microsoft Xbox 360 video game system with serial number 421567372905; one Sony Play Station 3 video game system with serial number CK503536495; ...


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