U.S. v. AN INTEREST IN THE REAL PROPERTY

Nos. CV 05-5353 (PJWx), CV 05-5354 (PJWx), CV 05-5356 (PJWx), CV 05-5357 (PJWx).

729 F.Supp.2d 1150 (2010)

UNITED STATES OF AMERICA, Plaintiff, v. AN INTEREST IN THE REAL PROERTY LOCATED AT 2101 LINCOLN BLVD., LOS ANGELES, CALIFONIA, Defendant. [And Other Defendants Named in the Consolidated Cases] Sohela Naimi, Claimant, Naimis LLC, Claimant.

United States District Court, C.D. California.

July 20, 2010.


Attorney(s) appearing for the Case

Monica E. Tait , Greg Parham , AUS-Office of U.S. Attorney, Los Angeles, CA, for Plaintiff.

Marc Scott Harris , Scheper Kim & Harris LLP, Los Angeles, CA, Alexander H. Cote , Scheper Kim and Overland LLP, Los Angeles, CA, for Claimant.


ORDER REGARDING THE COURT'S IN-TRIAL RULING REGARDING THE INTERPRETATION OF THE STATUTORY INNOCENT OWNER DEFENSE

STEPHEN V. WILSON, District Judge.

I. Introduction

This is an asset forfeiture case in which the Government seeks to forfeit an interest in four commercial properties owned by the Claimants Sohela Naimi and Naimis, LLC ("the Claimants"). The parties stipulated that the Claimants purchased the defendant properties at least in part with...

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