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United States of America v. Qi Jin Chen

December 14, 2010

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
QI JIN CHEN, AKA JIMMY CHEN,
DEFENDANT.



FINAL ORDER OF FORFEITURE

WHEREAS, on or about March 16, 2010, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. § 2323(b), based upon the plea agreement entered into between plaintiff and defendant Qi Jin Chen forfeiting to the United States the property listed in Exhibit A attached hereto.

AND WHEREAS, beginning on March 18, 2010, for at least 30 consecutive days, the United States published notice of the Court's Order of Forfeiture on the official internet government forfeiture site www.forfeiture.gov. Said published notice advised all third parties of their right to petition the court within sixty (60) days from the first day of publication of the notice for a hearing to adjudicate the validity of their alleged legal interest in the forfeited property;

AND WHEREAS, the Court has been advised that no third party has filed a claim to the subject property, and the time for any person or entity to file a claim has expired.

Accordingly, it is hereby ORDERED and ADJUDGED:

1. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the property listed in Exhibit A attached hereto pursuant to 18 U.S.C. § 2323(b), to be disposed of according to law, including all right, title, and interest of Qi Jin Chen.

2. All right, title, and interest in the property listed in Exhibit A attached hereto shall vest solely in the name of the United States of America.

3. The Department of Homeland Security, U.S. Secret Service shall maintain custody of and control over the subject property until it is disposed of according to law.

SO ORDERED this 14th day of December, 2010.

Exhibit A

1. Approximately 2,832 UL Power Strips,

2. Approximately 99 Chanel Handbags,

3. Approximately 52 Chanel Backpacks,

4. Approximately 54 Chanel Beanies,

5. Approximately 249 Chanel Scarves,

6. Approximately 32 Chanel Unfinished Wallets,

7. Approximately 110 Chanel Wallets,

8. Approximately 32 Disney Bags,

9. Approximately 61 Disney Pencil Sets,

10. Approximately 22 Ed Hardy Belts,

11. Approximately 87 Ed Hardy Emblems,

12. Approximately 9 Ed Hardy T-Shirts,

13. Approximately 23 Ed Hardy Jean Shorts,

14. Approximately 30 Jimmy Choo Handbags,

15. Approximately 11 Marvel Stickers,

16. Approximately 37 Marvel Wallets,

17. Approximately 2 Nickelodeon Stickers,

18. Approximately 91 Sharpie Pack Markers,

19. Approximately 19 UL Extension Cords,

20. Approximately 1 Versace Emblem,

21. Approximately 99 WWE Packs of Trading Cards,

22. Approximately 58 Burberry Beanies,

23. Approximately 60 Burberry Scarves,

24. Approximately 291 Coach Beanies,

25. Approximately 1 Coach Coin Purse,

26. Approximately 2,398 Coach Handbags,

27. Approximately 518 Coach Scarves,

28. Approximately 1 Coach Wallet,

29. Approximately 650 Dolce & ...


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