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U.S. v. CHIM

No. 1:13-CR-00136-AWI-BAM.

UNITED STATES OF AMERICA, Plaintiff, v. SARITH CHIM, SDEY CHIM, DAVID RUEM, CHANRATH YIM YATH, CHANROU YATH, PHALLY THACH, RAEB CHOU, CHANTHA CHIM, PHARY DAVID CHIM, CINDY DOEUM, LOC HUU CHAU, and SAY ENG, Defendants.

United States District Court, E.D. California.

November 29, 2016.

Attorney(s) appearing for the Case

Say Eng, Defendant, represented by Anthony P. Capozzi , Law Offices of Anthony P. Capozzi.

USA, Plaintiff, represented by Grant Benjamin Rabenn , United States Attorney.

FINAL ORDER OF FORFEITURE

WHEREAS, on or about December 16, 2013, January 28, 2014, February 13, 2014, February 27, 2014, March 12, 2014, March 27, 2014, May 21, 2014, August 21, 2014, December 9, 2014, February 23, 2015, August 4, 2015, and September 28, 2015 the Court entered Preliminary Orders of Forfeiture...

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