WILLIAM B. SHUBB, District Judge.
On or about June 2, 2014, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. § 2323(b), based upon the plea agreement entered into between plaintiff and defendant Joe L. Regalado, forfeiting to the United States the following property:
Beginning on June 12, 2014, for at least 30 consecutive days, the United States published notice of the Court's Order of Forfeiture on the official internet government forfeiture site
The United States sent direct written notice by certified mail to the following individuals or entities known to have an alleged interest in the above-described property:
a. Susana Regalado: A notice letter was sent via certified mail to Susana Regalado, c/o Tim F. Tuitavuki, Esq., 215 N. San Joaquin Street, Stockton, California, 95202 on July 14, 2014. The PS Form 3811 (certified mail "green card" showing delivery of mail) was signed for on July 15, 2014.
b. Mercedes-Benz Financial Services USA LLC f/k/a DCFS USA LLC: A notice letter was sent via certified mail to DCFS USA LLC, P.O. Box 997542, Sacramento, California, 95899 on July 14, 2014. The PS Form 3811 (certified mail "green card" showing delivery of mail) was returned signed on or about July 18, 2014.
The United States received a Statement of No Interest dated July 18, 2014, from Mercedes-Benz Financial Services stating that Mercedes-Benz Financial Services USA LLC f/k/a DCFS USA LLC holds no security interest nor claims any rights of ownership in the 2006 Mercedes-Benz, VIN: WDBRF52H46F747305. In addition, they stated their lien was listed in error. The Statement of No Interest is attached as Exhibit A to the Application for Final Order of Forfeiture.
At the time the Court approved the Preliminary Order of Forfeiture, it was not the Court's intention that defendant would be required both to pay restitution to the victims AND to forfeit the same money and property to the United States. In the court's opinion such a result would be unfair and unjust. Thus, although the Court has been advised that no third party has filed a claim to the subject property, and the time for any person or entity to file a claim has expired, because defendant has made full restitution to the victims for the value of the seized property, the court will at least not permit forfeiture of the seized currency and money orders to the United States.
Accordingly, it is hereby ORDERED and ADJUDGED: 1. A Final Order of Forfeiture shall be entered forfeiting to the United States all right, title, and interest in the above-listed property, except item c, approximately $5,479 in U.S. Currency, and item d, Approximately $2,000 in Money Gram Money Orders, pursuant to 18 U.S.C. § 2323(b), including all right, title, and interest of Joe L. Regalado, Susana Regalado, and Mercedes-Benz Financial Services USA LLC f/k/a DCFS USA LLC, whose rights to the above-listed property are hereby extinguished. The above-listed property shall be disposed of according to this Order and applicable law.
2. All right, title, and interest in the above-listed property except item c, approximately $5,479 in U.S. Currency, and item d, Approximately $2,000 in Money Gram Money Orders shall vest solely in the name of the United States of America.
3. Item c, approximately $5,479 in U.S. Currency, and item d, Approximately $2,000 in Money Gram Money Orders shall be returned to Defendant Joe L. Regalado.
4. The U.S. Marshals Service shall maintain custody of and control over the subject property until it is disposed of according to law.
SO ORDERED.