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U.S. v. SIX (6) REAL PROPERTIES (DEFENDANT REAL PROPERTIES), LOCATED IN ORANGE COUNTY

Case No. 3:15-CV-01085-MA.

UNITED STATES OF AMERICA, Plaintiff, v. SIX (6) REAL PROPERTIES (DEFENDANT REAL PROPERTIES), LOCATED IN ORANGE COUNTY, STATE AND DISTRICT OF CALIFORNIA, WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS in rem, To include a sub Res of $4,778,184.02, in rem, Defendants.

United States District Court, D. Oregon, Portland Division.

December 6, 2016.

Editors Note
Applicable Law: 18 U.S.C. § 981
Cause: 18 U.S.C. § 981 Civil Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Katherine C. Lorenz , U.S. Attorney's Office.

Be Thi Pham, Claimant, represented by Gerard M. Mooney, Jr. , Rutan & Tucker LLP, pro hac vice, Richard K. Howell , Rutan & Tucker LLP, pro hac vice, Kristen L. Tranetzki , Angeli Law Group LLC & David H. Angeli , Angeli Law Group LLC.

Thien Pham, Claimant, represented by Gerard M. Mooney, Jr. , Rutan & Tucker LLP, pro hac vice, Richard K. Howell , Rutan & Tucker LLP, pro hac vice, Kristen L. Tranetzki , Angeli Law Group LLC & David H. Angeli , Angeli Law Group LLC.

FINAL JUDGMENT OF FORFEITURE AND CERTIFICATE OF REASONABLE CAUSE

Based upon this Court's Order of Default entered August 28, 2015, and on the Settlement Agreement filed on December 1, 2016, and on this Court granting an Order Substituting $4,778,184.02 as a substitute res for the two defendant real...

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