U.S. v. 2006 BMW 750LI, VIN: WBAHN83506DT30035, LICENSE NUMBER: 5RLP132, 2:13-CV-00194-MCE-KJN. (2013)
Court: District Court, E.D. California
Number: infdco20130430d12
Visitors: 1
Filed: Feb. 04, 2013
Latest Update: Feb. 04, 2013
Summary: ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM EDMUND F. BRENNAN, Magistrate Judge. WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on February 1, 2013, in the United States District Court for the Eastern District of California, alleging that the defendant 2006 BMW 750Li, VIN: WBAHN83506DT30035, License Number: 5RLP132 (hereafter "defendant vehicle") is subject to forfeiture to the United States pursuant to 18 U.S.C. 981(a)(1)(C) and (a)(1
Summary: ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM EDMUND F. BRENNAN, Magistrate Judge. WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on February 1, 2013, in the United States District Court for the Eastern District of California, alleging that the defendant 2006 BMW 750Li, VIN: WBAHN83506DT30035, License Number: 5RLP132 (hereafter "defendant vehicle") is subject to forfeiture to the United States pursuant to 18 U.S.C. 981(a)(1)(C) and (a)(1)..
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ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM
EDMUND F. BRENNAN, Magistrate Judge.
WHEREAS, a Verified Complaint for Forfeiture In Rem has been filed on February 1, 2013, in the United States District Court for the Eastern District of California, alleging that the defendant 2006 BMW 750Li, VIN: WBAHN83506DT30035, License Number: 5RLP132 (hereafter "defendant vehicle") is subject to forfeiture to the United States pursuant to 18 U.S.C. §§ 981(a)(1)(C) and (a)(1)(D) for one or more violations of 18 U.S.C. §§ 1028(a)(7), 1029(a)(2), and 1341;
And, the Court being satisfied that, based on the Verified Complaint for Forfeiture In Rem and the affidavit of Internal Revenue Service — Criminal Investigation Special Agent Jason Lamb, there is probable cause to believe that the defendant vehicle so described constitutes property that is subject to forfeiture for such violation(s), and that grounds for the issuance of a Warrant for Arrest of Articles In Rem exist, pursuant to Rule G(3)(b)(i) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions;
IT IS HEREBY ORDERED that the Clerk for the United States District Court, Eastern District of California, shall issue a Warrant for Arrest of Articles In Rem for the defendant vehicle.
Source: Leagle
