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United States of America v. Darian Jeffrey Summers

July 29, 2011

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
DARIAN JEFFREY SUMMERS,
DEFENDANT.



The opinion of the court was delivered by: Oliver W. Wanger United States District Judge

PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreement entered into between plaintiff United States of America and defendant Darian Jeffrey Summers, it is hereby ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), defendant Darian Jeffrey Summers' interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law:

1. Approximately $395,465.00 in U.S. currency, seized from 20325 Aurora Lane, Santa Clarita, California 91351,

2. Approximately $300,000.00 in U.S. Currency, seized from Unit D472 at Public Storage located at 8200 Balboa Blvd., Van Nuys, California, held in the name of Paul Anthony Vasquez,

3. Approximately $210,000.00 in U.S. Currency seized from Unit G068 at Public Storage located at 7660 Balboa Blvd., Van Nuys, California, held in the name of Paul Anthony Vasquez,

4. 2010 Chevrolet Camaro 2SS Vehicle, bearing California License plate 6MBX150, vehicle identification number 2G1FK1EJXA9191082,

5. 2007 Cadillac CTS Vehicle, bearing California License plate 6JOB464, vehicle identification number 1G6DP577670106916,

6. 2005 Chrysler 300 Vehicle, bearing California License plate 5HK9529, vehicle identification number 2C3JA63H95H121834,

7. Ladies diamond ring, size 7.5, 1.5 carat, SKU number 175864471169550,

8. JP Morgan Chase Bank Account, Account number892922279,for $13,778.18,

9. JP Morgan Chase Bank Account, Account number 892922261,for $176.54, and

10. All funds maintained in Bank of America, Bank Account Number 09068-66120, up to and including the sum of $33,630.39

2. The above-listed assets constitute property, real or personal, that are proceeds of, and traceable to ...


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