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 7701 MANET PARKWAY, SACRAMENTO, CA
Pursuant
to the Stipulation for Final Judgment of Forfeiture, the
Court finds:
1. This
is a civil forfeiture action against five real properties,
one of which is the real property located at 7701 Manet
Parkway, Sacramento, California, Sacramento County, APN:
050-0223-010-0000 (“defendant property”).
2. A
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).
3. On
May 15, 2018, the defendant property was posted with a copy
of the Complaint and Notice of Complaint.
4.
Beginning on April 20, 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
May 21, 2018.
5. 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 or
entities related to this defendant property:
a. Wen Hui Lin, and
b. Corporation Service Company, Trustee of PS Funding, Inc.
6.
Claimant PS Funding, Inc. filed a Claim on June 8, 2018,
claiming a lien holder interest in the defendant property.
Claimant Wen Hui Lin filed a Claim and Answer to the
Complaint on June 29, 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.
7. On
April 24, 2019, escrow closed for the defendant property at
7701 Manet Parkway, Sacramento, California, Sacramento
County, APN: 050-0223-010-0000, and the United States
received two cashier's checks for a total amount of $73,
030.84, which will be substituted in lieu of the real
property. PS Funding, Inc. was paid in full through escrow.
PS Funding, Inc. filed a Stipulation and Order to Withdraw
their Claim on July 25, 2019.
Based
on the above findings, and the files and records of the
Court, it is hereby ORDERED AND ADJUDGED:
1.
Judgment is hereby entered against claimants Wen Hui Lin and
P.S. Funding, Inc., and all other potential claimants who
have not filed claims in this action.
2. Upon
entry of a Final Judgment of Forfeiture, $53, 030.84 of the
Approximately $73, 030.84 in net proceeds from the sale of
defendant real property located at 7701 Manet Parkway,
Sacramento, California, Sacramento County, APN:
050-0223-010-0000, together with any interest that may have
accrued on the total amount of net proceeds, shall be
forfeited to the United ...