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United States v. Dablan

United States District Court, Ninth Circuit

August 7, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
EDWAN DABLAN, KHAMAL DABLAN, and MANUEL VASQUEZ, Defendants.

BENJAMIN B. WAGNER, United States Attorney, KAREN A. ESCOBAR, Assistant U.S. Attorney, Fresno, California.

FINAL ORDER OF FORFEITURE

ANTHONY W. ISHII, Senior District Judge.

WHEREAS, on April 8, 2013 and May 1, 2013, the Court entered Preliminary Orders of Forfeiture, pursuant to the provisions of 18 U.S.C. §§ 924(d), 982(a)(1), 21 U.S.C. § 853(a), and 28 U.S.C. § 2461(c), based upon the plea agreements entered into between plaintiff and defendants Edwan Dablan, Khamal Dablan, and Manuel Velasquez forfeiting to the United States the following property:

a. Approximately $7, 562.00 in U.S. Currency;
b. All proceeds from the interlocutory sale[1] 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[2] in lieu of the real property located at 2421 Carolyn Lane, Kingsburg, California, Fresno County, APN: XXX-XXX-XX;
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, California, Fresno County, APN: XXX-XXX-XX;
m. A sub res in the amount of $55, 000.00 in lieu of the real property located at 4136 N. Thesta Street #5, Fresno, California, Fresno County, APN: XXX-XXX-XX;
n. A sub res in the amount of $100, 000.00[3] in lieu of the real property located at 2131 S. Van Ness Avenue, Fresno, California, Fresno County, APN: XXX-XXX-XX-XX;
o. A sub res in the amount of $110, 000.00[4] in lieu of the real property located at 1904 Lee Street, Alexandria, Louisiana, Rapides Parish, APN: XX-XXXX-XXXXX-XXXXXX;
p. A sub res in the amount of $65, 000.00 in lieu of the real property located at 1740 Monroe Street, Alexandria, Louisiana, Rapides Parish, APN: XX-XXX-XXXXX-XXXXXX;
q. Smith & Wesson, Model 37, .38 Special caliber revolver, initially identified in law enforcement reports with Serial Number J537640, later determined to have Serial Number 33679;
r. Carl Walther, Model P22, .22 Long Rifle caliber pistol, Serial Number L220783 with an ammunition magazine;
s. Taurus, Model 66, .357 Magnum caliber revolver, Serial Number MD762391;
t. Smith & Wesson, Model 442-1, .38 Special caliber revolver, Serial Number CCC6099;
u. Smith & Wesson, Model 60-7, .38 Special caliber revolver, Serial Number BSH3214;
v. Taurus, Model 5822, .357 Magnum caliber revolver, Serial Number SC728361;
w. Taurus, Model 85, .38 Special caliber revolver, Serial Number FH62037;
x. Colt, Model 45 Colt, .45 Colt caliber revolver, Serial ...

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