Opinion
2:13-CV-00194-MCE-KJN
02-01-2013
UNITED STATES OF AMERICA, Plaintiff, v. 2006 BMW 750LI, VIN: WBAHN83506DT30035, LICENSE NUMBER: 5RLP132, Defendant.
BENJAMIN B. WAGNER United States Attorney KEVIN C. KHASIGIAN Assistant U. S. Attorney Attorneys for the United States
BENJAMIN B. WAGNER
United States Attorney
KEVIN C. KHASIGIAN
Assistant U. S. Attorney
Attorneys for the United States
ORDER REGARDING CLERK'S
ISSUANCE OF WARRANT FOR
ARREST OF ARTICLES IN REM
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.
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EDMUND F. BRENNAN
United States Magistrate Judge