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United States of America v. Ryan Louis Ennis

June 14, 2012

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
RYAN LOUIS ENNIS,
DEFENDANT.



The opinion of the court was delivered by: John A. Mendez United States District Court Judge

AMENDED FINAL ORDER OF FORFEITURE

WHEREAS, on or about May 10, 2010, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 21 U.S.C. § 853(a) based upon the plea agreement entered into between plaintiff and defendant Ryan Louis Ennis forfeiting to the United States the following property:

a) Real property located at 4101 Hi Twist Lane, Somerset, California, El Dorado County, APN: 093-032-04-100; and

b) Real property located at 8013 Spring Valley Road, Pollock Pines, California, El Dorado County, APN: 009-040-23-100.

AND WHEREAS, beginning on May 19, 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 United States sent direct written notice by certified mail to the following persons or entities known to have an alleged interest in the above-described properties:

a. JP Morgan Chase Bank, N.A.

b. Roe Financial Retirement*fn1

AND WHEREAS, JP Morgan Chase Bank, N.A., filed an Ancillary Petition for Hearing on June 16, 2010, regarding their interest in the real property located at 4101 Hi Twist Lane, Somerset, California, El Dorado County, APN: 093-032-04-100. The United States and JP Morgan Chase Bank entered into a Stipulation and Settlement Agreement filed on July 1, 2010, that allowed JP Morgan Chase Bank to conduct a foreclosure sale of the real property. There were no net proceeds realized from the foreclosure sale of this real property.

AND WHEREAS, the Court has been advised that no other 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. An Amended Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the below-listed property pursuant to 21 U.S.C. § 853(a), to be disposed of according to law, including all right, title, and interest of Ryan Louis Ennis:

a. Real property located at 8013 Spring Valley Road, Pollock Pines, California, El Dorado County, APN: 009-040-23-100*fn2

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


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