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 4343 NORTH FORTY, LINCOLN, CA AND 5371 ONTARIO
STREET, SACRAMENTO, CA
Pursuant
to the Stipulation for Final Judgment of Forfeiture, the
Court finds:
1. This
is a civil forfeiture action against eight real properties,
two of which are the real property located at 4343 North
Forty, Lincoln, California, Placer County, APN:
031-310-028-000 (“defendant North Forty”) and the
real property located at 5371 Ontario Street, Sacramento,
California, Sacramento County, APN: 023-0275-015-0000
(“defendant Ontario Street”).
2. A
Verified Complaint for Forfeiture In Rem
(“Complaint”) was filed on April 5, 2018,
alleging that said defendant North Forty and defendant
Ontario Street properties are subject to forfeiture to the
United States pursuant to 21 U.S.C. §§ 881(a)(6)
and 881(a)(7).
3. On
June 1, 2018, the defendant North Forty property was posted
with a copy of the Complaint and Notice of Complaint. On July
24, 2018, the defendant Ontario Street 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
individual(s):
a. Qihua Pan
b. Gayle Ansell, Pensco Trust Company, c/o Iron Oak Home
Loans, Inc.
c. Stephen M Ward and Debra L Ward, c/o Iron Oak Home Loans,
Inc.
d. Jing Jie Jiang
e. Khoi Vo
6.
Claimant Khoi Vo filed a Claim on May 25, 2018 and an Answer
on June 22, 2018, claiming a lien holder interest in the
defendant Ontario Street property. Claimants Stephen M Ward
and Debra L Ward Trust filed a Claim on June 13, 2018 and an
Answer on June 25, 2018, claiming a lien holder interest in
the defendant North Forty property. Claimant Ling Yan Jiang
filed a Claim and Answer to the Complaint on June 29, 2018
claiming an interest in the defendant North Forty Property.
Claimant Jing Jie Jiang filed a Claim and Answer to the
Complaint on June 29, 2018 claiming an interest in the
defendant Ontario Street property. No. other parties have
filed claims or answers regarding the defendant North Forty
property or the Ontario Street property, and the time in
which any person or entity may file a claim and answer has
expired.
7. On
February 12, 2019, escrow closed for the defendant property
at 5371 Ontario Street, Sacramento, California, Sacramento
County, APN: 023-0275-015-0000, and the United States
received a wire transfer in the amount of $33, 549.38, which
will be substituted in lieu of the real property. Khoi Vo was
paid in full through escrow. Khoi Vo filed a Stipulation and
Order to Withdraw his Claim on September 26, 2019. On May 10,
2019, escrow closed for the defendant property at 4343 North
Forty, Lincoln, California, Placer County, APN:
031-310-028-000, and the United States received a wire
transfer in the amount of $251, 994.23, which will be
substituted in lieu of the real property. Gayle Ansell and
Stephen M ...