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United States v. Real Property Located at 2421 Carolyn Lane

United States District Court, Ninth Circuit

August 8, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
REAL PROPERTY LOCATED AT 2421 CAROLYN LANE, KINGSBURG, CALIFORNIA, FRESNO COUNTY, APN: XXX-XXX-XX, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, REAL PROPERTY LOCATED AT 2639 W. FAIRMONT AVENUE, #204, FRESNO, CALIFORNIA, FRESNO COUNTY, APN: XXX-XXX-XX, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, REAL PROPERTY LOCATED AT 4136 N. THESTA STREET #5, FRESNO, CALIFORNIA, FRESNO COUNTY, APN: XXX-XXX-XX, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, REAL PROPERTY LOCATED AT 2131 S. VAN NESS AVENUE, FRESNO, CALIFORNIA, FRESNO COUNTY, APN: XXX-XXX-XX-XX, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO Defendants.

BENJAMIN B. WAGNER, United States Attorney, HEATHER MARDEL JONES, Assistant United States Attorney United States Courthouse, Fresno, California. Attorneys for the United States.

FINAL JUDGMENT OF FORFEITURE

ANTHONY W. ISHII, Senior District Judge.

Pursuant to the Waiver, Consent, and Stipulation, the Court finds:

1. This is a civil forfeiture action against defendants real property located at 2421 Carolyn Lane, Kingsburg, California, Fresno County, APN: XXX-XXX-XX, including any right, title, and interest in the whole of any lot or tract of land any appurtenances or improvements thereon, real property located at 2421 Carolyn Lane, Kingsburg, California, Fresno County, APN: XXX-XXX-XX, including any right, title, and interest in the whole of any lot or tract of land any appurtenances or improvements thereon, 2639 W. Fairmont Avenue #204, Fresno, California, Fresno County, APN: XXX-XXX-XX, including any right, title, and interest in the whole of any lot or tract of land any appurtenances or improvements thereon, 4136 N. Thesta Street #5, Fresno, California, Fresno County, APN: XXX-XXX-XX, including any right, title, and interest in the whole of any lot or tract of land any appurtenances or improvements thereon, and, 2131 S. Van Ness Avenue, Fresno, California, Fresno County, APN: XXX-XXX-XX, including any right, title, and interest in the whole of any lot or tract of land any appurtenances or improvements thereon (hereafter collectively "defendant real properties").

2. A Verified Complaint for Forfeiture In Rem ("Complaint") was filed on June 3, 2010, alleging that said defendant properties are subject to forfeiture to the United States of America pursuant to 21 U.S.C. ยงยง 881(a)(6) 881(a)(7).

3. Beginning on June 15, 2010, for at least 30 consecutive days, the United States published notice of this action on the official government forfeiture site www.forfeiture.gov.

4. In addition to the public notice on the official internet government forfeiture site www.forfeiture.gov, actual notice or attempted notice was given to the following individuals:

a. Edwan Khalid Dablan
b. Amira Fattah
c. Horieh Jordanan Khalid Dablan
d. Anthony P. Capozzi, attorney

5. On September 26, 2011, Edwan Dablan and Horieh Jordanan Khalid Dablan filed a claim. No answers were filed[1]. To date, no other parties have filed claims or answers in this matter, and the time in which any person or entity may file a claim and answer has expired.

6. As part of their plea in the related criminal case of United States v. Edwan Dablan, et al., 1:10-CR-00173-AWI-SKO, defendants Edwan Dablan, Khamal Dablan, and Manuel Vasquez, executed a Waiver, Consent, and Stipulation to the forfeiture of their right, title, and interest of the defendant real properties, subject to the terms set forth below. In addition, claimants Millenium 1, Inc., Sadeddeen Dablan, Horieh Jordanan Khalid Dablan, Nasry Khalid Dablan, Nabila Dablan, and potential claimants Amira Fattah, Ahlam S. Ibrahim, and Hamed Ibrahim have executed the same Waiver, Consent, and Stipulation.

7. On March 5, 2013, the United States received cashier's checks in the total amount of $30, 000.00 which represents the substitute res in lieu of the real property located at 2421 Carolyn Lane, Kingsburg, California, Fresno County, APN: XXX-XXX-XX. ...


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