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United States of America v. Bounepheng Savongsy

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA


March 12, 2012

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
BOUNEPHENG SAVONGSY, PHOUSANGKHY PHANTHADETH, AKA "PHOU," MANOP SOUKSAVATH, AKA ANH HUY NUYNH, ERNSON MERISIER, AKA "E," MARQUIS ALLEN MECA, AND RUDDYS A. PIMENTEL,
DEFENDANTS.

The opinion of the court was delivered by: Lawrence J. O'Neill United States District Judge

FINAL ORDER OF FORFEITURE

WHEREAS, on July 29 and September 27, 2011, the Court entered Preliminary Orders of Forfeiture, pursuant to the provisions of 21 U.S.C. § 853, based upon the plea agreements entered into between plaintiff and defendants Bounepheng Savongsy, Phousangkhy Phanthadeth, aka Phou, Manop Souksavath, aka Anh Huy Nuynh, Ernson Merisier, aka E, Marquis Allen Meca, and Ruddys A. Pimentel, in the following property:

a. Approximately $3,269.00 in U.S. Currency, and,

b. 2006 Dodge Charger, VIN: 2B3KA53H96H302025, Massachusetts License Number 842KP5.

AND WHEREAS, beginning on July 28, 2011, 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 above-listed property pursuant to 21 U.S.C. § 853, to be disposed of according to law, including all right, title, and interest of Bounepheng Savongsy, Phousangkhy Phanthadeth, aka Phou, Manop Souksavath, aka Anh Huy Nuynh, Ernson Merisier, aka E, Marquis Allen Meca, and Ruddys A. Pimentel.

2. All right, title, and interest in the above-listed property shall vest solely in the name of the United States of America.

3. The United States Marshals Service shall maintain custody of and control over the subject property until it is disposed of according to law.

IT IS SO ORDERED.

20120312

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