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United States of America v. Edwan Dablan

April 5, 2013

UNITED STATES OF AMERICA, PLAINTIFF,
v.
EDWAN DABLAN, AND KHAMAL DABLAN,
DEFENDANTS.



PRELIMINARY ORDER OF FORFEITURE

Based upon the plea agreement and the stipulation and application for preliminary order of forfeiture entered into between United States of America and defendants Edwan Dablan and Khamal Dablan, and based upon the Waiver, Consent and Stipulation, it is hereby ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 18 U.S.C. § 982(a)(1) and 21 U.S.C. § 853(a) and

(b), defendants Edwan Dablan's and Khamal Dablan's interests in the following property listed below under items a. through p. shall be condemned and forfeited to the United States of America, and those items listed in paragraphs q. through gg. shall be destroyed or otherwise disposed of according to law, with the exception of any stolen items, that shall be returned to their rightful owner, if able to locate through review of law enforcement databases:

a. Approximately $7,562.00 in U.S. Currency;

b. All proceeds from the interlocutory sale1/ of the seized 1965 Ford Mustang, VIN: 5R07A128707;

c. All proceeds from the interlocutory sale of the seized 2008 Chevrolet Malibu, VIN: 1G1ZG57B88F193345;

d. All proceeds from the interlocutory sale of the seized 2006 Lexus GS300, VIN: JTHBH96S765000098;

e. All proceeds from the interlocutory sale of the seized 1962 Chevrolet Impala, VIN: 2186F302848;

f. All proceeds from the interlocutory sale of the seized 1976 Harley Davidson Motorcycle, VIN: 9D18597H6;

g. All proceeds from the interlocutory sale of the seized 1965 Ford Mustang, VIN: 5R07C177883;

h. All proceeds from the interlocutory sale of the seized 2007 Pontiac G6, VIN: 1G2ZH58N974231581;

i. All proceeds from the interlocutory sale of the seized 2008 Pontiac G6, VIN: 1G2ZM577184198639;

j. All proceeds from the interlocutory sale of the seized 2007 Chevrolet Truck, VIN: 3GCEC13C07G549423;

k. A sub res in the amount of $30,000.00 in lieu of the real property located at 2421 Carolyn Lane, Kingsburg, California, Fresno County, APN: 394-203-25;

l. A sub res in the amount of $39,000.00 in lieu of the real property located at 2639 W. Fairmont Avenue #204, Fresno, ...


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