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 5759 MUSKINGHAM WAY, SACRAMENTO, CA
to the Stipulation for Final Judgment of Forfeiture, the
is a civil forfeiture action against six real properties, one
of which is the real property located at 5759 Muskingham Way,
Sacramento, California, Sacramento County, APN: 117-
1280-034-0000 (“defendant property”).
Verified Complaint for Forfeiture In Rem
(“Complaint”) was filed on April 5, 2018,
alleging that said defendant property is subject to
forfeiture to the United States pursuant to 18 U.S.C.
§§ 981(a)(1)(A), 981(a)(1)(C), and 21 U.S.C.
§§ 881(a)(6) and 881(a)(7).
May 17, 2018, the defendant property was posted with a copy
of the Complaint and Notice of Complaint.
Beginning on May 18, 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 26, 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. Li Tan Lin, and
b. James Bennett Keegan, Jr. and Diane Elaine Keegan c/o
Redwood Trust Deed Services, Inc.
Claimants James Bennett Keegan, Jr. and Diane Elaine Keegan,
Trustees of the Keegan Family Trust Dated 9/4/1997, filed a
Claim on May 30, 2018, claiming a lien holder interest in the
defendant property. Claimant Li Tan Lin filed a Verified
Statement of Interest on July 12, 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.
November 30, 2018, escrow closed for the defendant property
at 5759 Muskingham Way, Sacramento, California, Sacramento
County, APN: 117-1280-034-0000, and the United States
received a wire transfer in the amount of $145, 336.01, which
will be substituted in lieu of the real property. James
Bennett Keegan, Jr. and Diane Elaine Keegan were paid in full
through escrow. James Bennett Keegan, Jr. and Diane Elaine
Keegan withdrew their Claim on July 23, 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 Li Tan Lin,
James Bennett Keegan, Jr., and Diane Elaine Keegan, and all
other potential claimants who have not filed claims in this
entry of this Final Judgment of Forfeiture, $112, 836.01 of
the Approximately $145, 336.01 in net proceeds from the sale
of defendant real property located at 5759 Muskingham Way,
Sacramento, California, Sacramento County, APN:
117-1280-034-0000, together with any interest that may have
accrued on the total amount of net proceeds, shall be
forfeited to the United States pursuant to 18 U.S.C.