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United States v. CAI Real Property Located In Rancho Cucamonga

United States District Court, C.D. California

June 16, 2016

UNITED STATES OF AMERICA, Plaintiff,
v.
CAI REAL PROPERTY LOCATED IN RANCHO CUCAMONGA, CALIFORNIA, Defendant. XIAO PING CAI, Claimant.

          EILEEN M. DECKER United States Attorney, LAWRENCE S. MIDDLETON Assistant United States Attorney Chief, Criminal Division, STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section, KATHARINE SCHONBACHLER Assistant United States Attorney., Attorneys for Plaintiff UNITED STATES OF AMERICA

          SHERMAN AND SHERMAN PLC, VICTOR SHERMAN, ESQ., Attorneys for Claimant XIAO PING CAI

          DUANE MORRIS, LLP, CYNDIE M. CHANG, ESQ. BARBARA HOWE MURRAY, ESQ., Attorneys for DENNIS WU, KENNY LAU and LIJIA SUN

          PACIFIC COAST TITLE COMPANY, CHRIS BOLGER Executive Vice President and Authorized Representative of PACIFIC COAST TITLE COMPANY

          [PROPOSED] CONSENT JUDGMENT OF FORFEITURE

          HONORABLE CHRISTINA A. SNYDER UNITED STATES DISTRICT JUDGE

         This matter was commenced on November 13, 2015 against the defendant Cai Real Property Located in Rancho Cucamonga, California (the "defendant property").

         The Assessor's Parcel Number for the defendant property is 1100-163-77-0-000.

         The legal description of the defendant property is:

         All that certain real property situated in the County of San Bernardino, State of California, described as follows:

         Parcel No. 1:

         Unit 98 (the "Unit") as shown and described in the amended and restated Phase 6 Condominium Plan (together with any amendments thereto, collectively, the "Plan"), for that portion of Lot 6 of Tract No. 16882, as shown on the Subdivision Map ("Map") filed on April 7, 2007, in Book 327, at pages 56 to 59, inclusive, of Tract Maps, in the Office of the San Bernardino County Recorder which Plan was recorded on January 8, 2010, as Instrument No. 10-8983, in Official Records of San Bernardino, California ("Official Records"). Except therefrom all oil, gas, minerals and other hydrocarbon substances lying below a depth of 500 feet from the surface of said property, but with no rights of surface entry, as provided in deeds of record. Also except the subsurface water rights, but without the right of entry to the surface or the subsurface above a depth of 500 feet as dedicated on the Map of said Tract.

         Parcel No. 2:

         An undivided one-twelfth (1/12th) fee simple interest as a tenant in common in and to the common area described in the Plan.

         Parcel ...


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