United States District Court, E.D. California
McGREGOR W. SCOTT, United States Attorney KEVIN C. KHASIGIAN
Assistant U.S. Attorney Attorneys for the United States.
PARTIAL FINAL JUDGMENT OF FORFEITURE RE REAL PROPERTY
LOCATED AT 8620 PORT HAYWOOD WAY, SACRAMENTO, CA
to the Stipulation for Final Judgment of Forfeiture, the
is a civil forfeiture action against nine real properties,
one of which is the real property located at 8620 Port
Haywood Way, Sacramento, California, Sacramento County, APN:
117-0970-086-0000 (“defendant property”).
Verified Complaint for Forfeiture In Rem
(“Complaint”) was filed on April 4, 2018,
alleging that said defendant property is subject to
forfeiture to the United States pursuant to 21 U.S.C.
§§ 881(a)(6) and 881(a)(7).
July 24, 2018, the defendant property was posted with a copy
of the Complaint and Notice of Complaint.
Beginning on May 12, 2018, for at least 30 consecutive days,
the United States published Notice of the Forfeiture Action
on the official internet government forfeiture site
www.forfeiture.gov. A Declaration of Publication was
filed on July 15, 2018.
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 or entities related to this defendant property:
a. Yue E. Chen, and
b. Scott G. McConaughey and Carina M. McConaughey Revocable
Trust, c/o Placer Lender Services.
Claimants Scott G. McConaughey and Carina M. McConaughey,
Trustees, filed a Claim on May 25, 2018, claiming a lien
holder interest in the defendant property. Claimant Yue E.
Chen (“claimant”) filed a Verified Statement of
Interest on July 18, 2018. No. other parties have filed
claims or answers regarding this defendant property, and the
time in which any person or entity may file a claim and
answer has expired.
October 24, 2018, escrow closed for the defendant property at
8620 Port Haywood Way, Sacramento, California, Sacramento
County, APN: 117-0970-086-0000, and the United States
received a wire transfer in the amount of $129, 265.36, which
will be substituted in lieu of the real property. Scott G.
McConaughey and Carina M. McConaughey were paid in full
through escrow. Scott G. McConaughey and Carina M.
McConaughey withdrew their Claim on September 4, 2019.
on the above findings, and the files and records of the
Court, it is hereby ORDERED AND ADJUDGED:
Judgment is hereby entered against claimants Scott G.
McConaughey, Carina M. McConaughey, and Yue E. Chen, and all
other potential claimants who have not filed claims in this
entry of this Final Judgment of Forfeiture, $99, 265.36 of
the Approximately $129, 265.36 in net proceeds from the sale
of defendant real property located at 8620 Port Haywood Way,
Sacramento, California, Sacramento County, APN:
117-0970-086-0000, together with any interest that may have
accrued on the total amount of net proceeds, shall be
forfeited to the United ...