United States District Court, C.D. California
[PROPOSED] CONSENT JUDGMENT OF FORFEITURE
HONORABLE STEPHEN V. WILSON UNITED STATES DISTRICT JUDGE
and Claimant Javid Menegen ("Claimant") have made a
stipulated request for the entry of this Consent Judgment,
resolving this action in its entirety.
Court, having considered the stipulation of the parties, and
good cause appearing therefor, HEREBY ORDERS, ADJUDGES AND
Court has jurisdiction over the parties and the subject
matter of this action.
government has given and published notice of this action as
required by law, including Supplemental Rule G for Admiralty
or Maritime Claims and Asset Forfeiture Actions, Federal
Rules of Civil Procedure, and the Local Rules of this Court.
All potential claimants to the defendant An Interest in the
Real Property Located at 5201 Bascule Avenue, Woodland Hills,
California ("defendant property") other than
Claimant are deemed to have admitted the allegations of the
Complaint. The allegations set out in the Complaint are
sufficient to establish a basis for forfeiture.
defendant property is titled in the name of David Danesh the
Trustee of David Danesh Family Trust, established on March
10, 2016 (the "Trust"), has Assessor Parcel Number
2166-028-035, and is more particularly described as follows:
THE FOLLOWING DESCRIBED REAL PROPERTY LOCATED IN THE COUNTY
OF LOS ANGELES, STATE OF CALIFORNIA:
PARCEL B AS SHOWN ON PARCEL MAP L.A. NO. 8047 AS PER MAP
FILED IN BOOK 34 PAGE 27 OF PARCEL MAPS, IN THE OFFICE OF THE
COUNTY RECORDER OF SAID COUNTY.
Trust shall retain possession of and title to the defendant
property, except as provided herein.
Claimant shall pay the sum of $300, 000.00 to the government
not later than 180 days following entry of this Consent
Judgment. Such payment shall be made in the form of a
cashier's check made payable to the "United States
Department of the Treasury", and shall be delivered to
Assistant United States Attorney Steven R. Welk, 312 N.
Spring Street, 14th Floor, Los Angeles, California 90012.
Said sum is hereby ordered forfeited to the United States of
America and no other right, title or interest shall exist
therein. The Internal Revenue Service ("IRS") is
ordered to dispose of the funds in accordance with law.
later than 90 days following the entry of this Consent
Judgment, the parties shall appear telephonically before the
Honorable Patrick J. Walsh to advise on the status of the
payment to the government. If Claimant informs the Court that
he is unable to make the requested payment within the time
set in this Consent Judgment, Judge Walsh shall have the
discretion to extend the deadline for payment.
consideration of Claimant's payment of the
above-described funds, the government shall to forego its
attempts to seek forfeiture of the defendant property in
connection with any conduct committed up to and including the
date of the filing of this Judgment. The government agrees
that if timely payment is arranged, it shall provide an
executed Withdrawal of Lis Pendens for filing with the County
Recorder of Los Angeles County.
Should Claimant fail to make the payment required herein
within the time allowed, the following shall apply:
a. The government shall acquire a lien against the defendant
real property in the sum of $300, 000.00. Said lien shall
include a right of sale, allowing the government to take
possession of and sell the defendant property beginning 10
days after the expiration of the 180-day deadline after the
entry of Judgment, or any ...