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U.S. v. Real Property located at 5420 Acme Avenue, Sacramento, California, 2:18-CV-00831-KJM-CKD. (2019)

Court: District Court, E.D. California Number: infdco20190522953 Visitors: 14
Filed: May 21, 2019
Latest Update: May 21, 2019
Summary: PARTIAL FINAL JUDGMENT OF FORFEITURE RE REAL PROPERTY LOCATED AT 7960 TIERRA GLEN WAY, SACRAMENTO, CA KIMBERLY J. MUELLER , District Judge . Pursuant to the Stipulation for Final Judgment of Forfeiture, the Court finds: 1. This is a civil forfeiture action against six real properties, one of which is the real property located at 7960 Tierra Glen Way, Sacramento, California, Sacramento County, APN: 043-0255-024-0000 ("defendant property"). 2. A Verified Complaint for Forfeiture In Rem ("
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PARTIAL FINAL JUDGMENT OF FORFEITURE RE REAL PROPERTY LOCATED AT 7960 TIERRA GLEN WAY, SACRAMENTO, CA

Pursuant to the Stipulation for Final Judgment of Forfeiture, the Court finds:

1. This is a civil forfeiture action against six real properties, one of which is the real property located at 7960 Tierra Glen Way, Sacramento, California, Sacramento County, APN: 043-0255-024-0000 ("defendant property").

2. A Verified Complaint for Forfeiture In Rem ("Complaint") was filed on April 6, 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 July 24, 2018, the defendant property was posted with a copy of the Complaint and Notice of Complaint.

4. Beginning on May 17, 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.

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. Chunguan Ni, and b. First Life, LLC.

6. First Life, LLC, filed a Claim on May 29, 2018 and an Answer on July 2, 2018, claiming a lien holder interest in the defendant property. Chunguang Ni ("claimant") filed a Claim on June 5, 2018, and an Answer to the Complaint on June 7, 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 16, 2019, escrow closed for the defendant property at 7960 Tierra Glen Way, Sacramento, CA, APN: 043-0255-024-0000, and the United States received a wire transfer in the amount of $104,023.58, which will be substituted in lieu of the real property. First Life, LLC was paid in full through escrow. First Life, LLC withdrew their Claim and Answer on April 29, 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 First Life, LLC and Chunguang Ni, and all other potential claimants who have not filed claims in this action.

2. Upon entry of this Final Judgment of Forfeiture, $83,219.58 of the Approximately $104,023.58 in net proceeds from the sale of defendant real property located at 7960 Tierra Glen Way, Sacramento, California, Sacramento County, APN: 043-0255-024-0000, together with any interest that may have accrued on the total amount of net proceeds, shall be forfeited to the United States pursuant to 21 U.S.C. §§ 881(a)(6) and 881(a)(7), to be disposed of according to law.

3. Upon entry of this Final Judgment of Forfeiture, but no later than 60 days thereafter, $20,804.00 of the Approximately $104,023.58 in net proceeds from the sale of defendant real property located at 7960 Tierra Glen Way, Sacramento, California, Sacramento County, APN: 043-0255-024-0000, shall be returned to claimant Chunguang Ni through his attorney Samuel D. Berns.

4. The United States and its servants, agents, and employees and all other public entities, their servants, agents, and employees, are released from any and all liability arising out of or in any way connected with the filing of the Complaint and the posting of the defendant property with the Complaint and Notice of Complaint. This is a full and final release applying to all unknown and unanticipated injuries, and/or damages arising out of or in any way connected with the filing of the Complaint and the posting of the defendant property with the Complaint and Notice of Complaint, as well as those now known or disclosed. Claimant waived the provisions of California Civil Code § 1542.

5. Claimant waived any and all claim or right to interest that may have accrued on the money being forfeited in lieu of the defendant real property.

6. All parties are to bear their own costs and attorneys' fees.

7. The U.S. District Court for the Eastern District of California, Hon. Kimberly J. Mueller, District Judge, shall retain jurisdiction to enforce the terms of this Final Judgment of Forfeiture.

8. Based upon the allegations set forth in the Complaint filed April 6, 2018, and the Stipulation for Final Judgment of Forfeiture filed herein, the Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the filing of the Complaint and the posting of the defendant property with the Complaint and Notice of Complaint, and for the commencement and prosecution of this forfeiture action.

Source:  Leagle

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