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United States v. Real Prop. Located in Santa Ana

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION
Dec 9, 2011
NO. SACV 06-1059-JVS (RNBx) (C.D. Cal. Dec. 9, 2011)

Opinion

NO. SACV 06-1059-JVS (RNBx)

12-09-2011

UNITED STATES OF AMERICA, Plaintiff, v. REAL PROPERTY LOCATED IN SANTA ANA, CALIFORNIA, Defendant. ODILIA SOLORIO, HONORATO SOLORIO AND FRANCISCO SOLORIO, Claimants.

ANDRÉ BIROTTE JR. United States Attorney ROBERT E. DUGDALE Assistant United States Attorney Chief, Criminal Division STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section FRANK D. KORTUM Assistant United States Attorney Asset Forfeiture Section California State Bar No. 110984 Attorneys for Plaintiff United States of America


ANDRÉ BIROTTE JR.

United States Attorney

ROBERT E. DUGDALE

Assistant United States Attorney

Chief, Criminal Division

STEVEN R. WELK

Assistant United States Attorney

Chief, Asset Forfeiture Section

FRANK D. KORTUM

Assistant United States Attorney

Asset Forfeiture Section

California State Bar No. 110984

Attorneys for Plaintiff

United States of America

Order Dismissing Action without Prejudice

IT IS HEREBY ORDERED, ADJUDGED AND DECREED:

1. This Court has jurisdiction over the subject matter of this action and the parties to this Stipulation for Dismissal without prejudice.

2. The Complaint for Forfeiture states a claim for relief pursuant to 18 U.S.C. § 981(a)(1)(C) and 21 U.S.C. § 881(a)(6).

3. Notice of this action has been given as required by law. No appearances have been made in this case by any person other than claimants. The Court deems that all other potential claimants admit the allegations of the Complaint for Forfeiture to be true. Claimants are relieved of his obligation to file a claim and answer in this litigation.

4. The interest of OneWest Bank, F.S.B., the lender of the defendant real property, is not subject to forfeiture.

5. The United States of America, its agencies, agents, officers, employees and representatives (including, without limitation, all agents, officers, employees and representatives of the Drug Enforcement Administration and the Department of Justice and their respective agencies), as well as all agents, officers, employees and representatives of any state or local governmental or law enforcement agency involved in the investigation or prosecution of this matter, are hereby released from any and all claims, actions, or liabilities arising out of or related to this action, including, without limitation, any claim for attorney fees, costs, and interest, which may be asserted by or on behalf of claimants.

___________________________

THE HONORABLE JAMES V. SELNA

UNITED STATES DISTRICT JUDGE

PRESENTED BY:

ANDRÉ BIROTTE JR.

United States Attorney

ROBERT E. DUGDALE

Assistant United States Attorney

Chief, Criminal Division

STEVEN R. WELK

Assistant United States Attorney

Chief, Asset Forfeiture Section

___________________________

FRANK D. KORTUM

Assistant United States Attorney

Attorneys for Plaintiff

UNITED STATES OF AMERICA


Summaries of

United States v. Real Prop. Located in Santa Ana

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION
Dec 9, 2011
NO. SACV 06-1059-JVS (RNBx) (C.D. Cal. Dec. 9, 2011)
Case details for

United States v. Real Prop. Located in Santa Ana

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. REAL PROPERTY LOCATED IN SANTA…

Court:UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION

Date published: Dec 9, 2011

Citations

NO. SACV 06-1059-JVS (RNBx) (C.D. Cal. Dec. 9, 2011)