Opinion
BENJAMIN B. WAGNER, United States Attorney, JARED C. DOLAN, KEVIN C. KHASIGIAN, Assistant United States Attorney, Sacramento, CA, Attorneys for Plaintiff, United States of America.
FINAL ORDER OF FORFEITURE
JOHN A. MENDEZ, District Judge.
WHEREAS, on or about February 25, 2015, this Court entered a Preliminary Order of Forfeiture pursuant to the provisions of 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), based upon the plea agreements entered into between plaintiff and defendants John Judah Young, Kirk Arthell Sanderson and Jason Samuel Schroeder forfeiting to the United States the following property:
a. 2008 Toyota Tundra Truck, VIN: 5TFDV54188X055642, California License Number: 8P02622,
b. All items listed in Exhibit A, attached hereto and incorporated within,
c. All items listed in Exhibit B, attached hereto and incorporated within, and
d. All items listed in Exhibit C, attached hereto and incorporated within.
AND WHEREAS, beginning on February 28, 2015, for at least 30 consecutive days, the United States published notice of the Court's Order of Forfeiture on the official internet government forfeiture site www.forfeiture.gov. Said published notice advised all third parties of their right to petition the Court within sixty (60) days from the first day of publication of the notice for a hearing to adjudicate the validity of their alleged legal interest in the forfeited property;
AND WHEREAS, the Court has been advised that no third party has filed a claim to the subject property, and the time for any person or entity to file a claim has expired.
Accordingly, it is hereby ORDERED and ADJUDGED:
1. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed property pursuant to 981(a)(1)(C) and 28 U.S.C. § 2461(c), to be disposed of according to law, including all right, title, and interests of John Judah Young, Kirk Arthell Sanderson and Jason Samuel Schroeder.
2. All right, title, and interest in the above-listed property shall vest solely in the name of the United States of America.
3. The Internal Revenue Service shall maintain custody of and control over the subject property until it is disposed of according to law.
SO ORDERED.
EXHIBIT A
AFTRAK Asset Number Number Asset Description Quantity 94130108 1 Nike Jersey 1 94130108 2 Professional Sports Jerseys 4 94130108 3 Geoffrey Beene Dress Shirts 5 94130108 5 Sony Laptop 1 94130108 6 Asus Laptop 1 94130108 7 Asus Tablet Case 1 94130108 8 REI Tablet Case 1 94130108 9 iPad w/external portable harddrive 1 94130108 10 Samsung Smart Phone 1 94130108 11 Sandisk Thumbdrive 1 94130108 12 Micro sd Card 1 94130108 13 iPhone case 1 94130108 14 HP 470 Travel Printer 1 94130108 15 Logitech Blue-Tooth Keyboards 2 94130108 16 Crockpot 1 94130108 17 Calphlon Seven Knife Set-Katana Series 1 20 Piece Lenox Flatware Set, 18/10 Stainless 94130108 18 Steel 1 94130108 19 Vitamix Blender Container Top 1 94130108 20 Breville Juice Fountain 1 94130108 21 REI Duffle Bag 1 94130108 22 Home Elegance B45-T, Storage Bin w/Castors 1 94130108 23 North Face Yellow Duffle Bag 1 94130108 25 Fitbit Zip Wireless Activity Tracker 3 94130108 26 Insulated Q-Core SL Sleeping Pad 2 94130108 27 Outdoor Products Travel Bag 1 94130108 28 Exped Down Sleeping Mat 1 94130108 29 Wilson A2K Baseball Mitt 1 94130108 30 Nike One Baseball Cap 1 94130108 31 Pro-Kennex-Kinetic 750 Racketball Racket 1 94130108 32 Pelouze Mailing Scale 1 94130108 33 Zwilling J.A. Henckels 8 Piece Knife Set 5 94130108 34 Wusthof Knife Set 9
94130108 35 Mixed Breed ID Test for Dogs 4 94130108 36 Fiproguard Sentry Flez/Tick for Dogs 1 94130108 37 Advantage II for Dogs 1 94130108 38 Cosequin DS Supplements for Dogs 1 94130108 39 Outdoor Products Duffel Bag-Black 1
EXHIBIT B
AFTRAK Asset Number Number Asset Description Quantity 94130105 1 iPhone 1 94130105 2 Black Diamond HeadLamps Assorted 11 94130105 3 Outdoor Products Duffel Bags 2 94130105 4 Black Diamond Trekking Poles 1 Pair 94130105 5 Frontline Flea Medicine 4 94130105 6 Advantix Flea Medicine 11 94130105 7 Cosequin Dog Supplements 2 94130105 8 Flexi Dog Leash 1 94130105 9 Furminator Pet Grooming Brushes 10 94130105 10 Roxylean Bodybuilding Supplement 1 94130105 11 Muscle Tech Sports Supplement 1 94130105 12 Vinturi Wine Aerator 5
EXHIBIT C
IRS AFTRAK Asset Number Number Asset Description Quantity 94130107 1 North Face Duffel Bags 7 94130107 2 Outdoor Products Duffel Bags 2 94130107 3 Samsonite Duffel Bag 1 94130107 4 Messenger Bag 1 94130107 5 Yakima Duffel 1 94130107 6 Misc. Bags 36 94130107 7 Sea To Summit Bags (used) 25 94130107 8 Misc. bags (used) 30 94130107 9 Eagle Creek Bags 17 94130107 10 North Face Kings Canyon Tent 1 94130107 11 North Face Jackets 15 94130107 12 North Face Enzo Goretex Pants 1 94130107 13 SW-X 3/4 Length Revolution Tights 9 94130107 14 Barneys of New York Jackets 2 94130107 15 Arcteryx Men's Goretex Pro Shell Pants 1 94130107 16 Arcteryx Jackets 10 94130107 17 REI Jackets 3 94130107 18 North Face Phoenix 3 Tent 1 Bikamper Three-Season Personal 94130107 19 Sleeper Tent 1 94130107 20 Neo Air Sleeping Pad 2 94130107 21 Marmot Jackets 4 94130107 22 Yellow Spyder pants 1 94130107 23 Ski Retriever 4 94130107 24 Deep Powder Ski Retriever Kit 3 94130107 25 1 pair Leki Ultralite Thermalite Poles 1 94130107 26 Black Diamond Trekking Poles 3 94130107 27 Goretex Gloves 4 94130107 28 Arcteryx Sabre Pants 2 94130107 29 Oakley Great Ascent Goretex Pants 2 94130107 30 Burton TWC Denim PT Pants 1 94130107 31 Arcteryx Accelero Nighthawk Jackets 6 94130107 32 Footjoy DryJoys Jackets 3
Zumiez Equilibrium DGK DBP-36 94130107 33 Backpack 1 Used Backpack Full of Miscellaneous 94130107 34 Shipping Supplies 1 94130107 35 Mountain Hardware Jackets 2 94130107 36 Gore Bike Wear Goretex Jackets 4 94130107 37 Patagonia Jackets 6 94130107 38 Under Armour Jackets 8 94130107 39 Under Armour Shirts 10 94130107 40 Under Armour Shorts 10 94130107 41 Adidas Jacket 1 94130107 42 Black Adidas Bag (used) 1 94130107 43 American DJ, Royal Sky Laser Lights 1 Clothing Racks-Portable Plastic, 94130107 44 damaged 3 94130107 45 Rubbermaid Action Packer Storage Bin 1 94130107 46 Nike Shorts 5 94130107 47 Nike Shirts/Jackets 12 94130107 48 1 pair Nike Free Athletic Shoes 1 94130107 49 Nike Sports Watch GPS 1 94130107 50 Nike Track Suit 2 94130107 51 Lindeberg Shirts 2 94130107 52 Smartwool Shirts 2 94130107 53 Gap Buttondown Shirts 8 94130107 54 Brookstone Boogie Board Writing Tablets 2 Miyabi Toishi Pro Synthetic Ceramic 94130107 55 Whetstone 2 94130107 56 Battlesmart Sports Chin Protectors 2 94130107 57 All Clad Pans 8 94130107 58 Williams Sonoma Bluetooth Speaker 1 94130107 59 Miyabi 270-2232, Ice Mold 1 94130107 60 Wusthof Knives (4 Piece Set) out of box 1 94130107 61 Scanpans 3 94130107 62 Copper Pans 5 94130107 63 All Clad Pans 4 94130107 64 Waterford Martini Glasses 2 94130107 65 Waterford Champagne Glasses 2 94130107 66 Waterford Lowball Glasses 3 94130107 67 Waterford Champagne Glasses 3 94130107 68 Waterford Decanters 2 94130107 69 Waterford Butter Tray 1 94130107 70 Waterford Goblets 5 94130107 711 Box (5 piece Global Knives) 1 94130107 72 Henkle Miyabi 18" Chef Knife 1
94130107 73 Henkle Magnetic Bar 2 94130107 74 5 boxes (Henkle 8 Piece Knife Sets) 5 94130107 75 Williams Sonoma Shun Cutlary Knives 4 94130107 76 Wusthoft Knife Set-Prepack Classic 1 94130107 77 Wusthoft Knive, 6 in 5 94130107 78 Schmidt Bros. Knife 1 94130107 79 Zwilling by Kramer Sharpening Stone 2 94130107 80 Zwilling J.A. Henckels, Miyabi Sharpener 1 94130107 81 Miyabi Saya Knife Protecting Sheath 10 94130107 82 DeBuyer Mandoline Dicer 2 USN MK 3 MOD 0 Hunting Knife with 94130107 83 Sheath-Black 1 94130107 84 Calphalon Knife Set 2 94130107 85 Calphalon Knife Set 1 94130107 86 Blackberry Phone 1 94130107 87 iPad Smart Cases 2 94130107 88 iPad Cases 2 94130107 89 Logitech Rechargeable Trackpad 28 94130107 90 Logitech Tablet Keyboard 1 Motorola Surfboard Extremet Cable 94130107 91 Modem 1 94130107 92 Insulated Q-Core SL Sleeping Pad 1 iRobot Roomba Model 650 w/ 94130107 93 Accessories 1 94130107 94 Targus Ultraline Wireless Mouse 2 Motorola Surfboard Wireless Cable 94130107 95 Modem 1 94130107 96 Life Proof iPhone 5 Case 1 94130107 97 Lifeproof iPhone 5 Cases 5 94130107 98 ResQlink Personal Locator Beacon 1 94130107 99 Zoom Q2HD Handy Video Recorder 1 94130109 1 Nikon 1 Camera 1 94130109 2 Lewmar Pro-Series 700 Windlass 1 94130109 3 NetGear R6200 Wifi Router 1 Western Digital, My Book Live, Personal 94130109 4 Cloud Storage System 1 Morphie Juice Pack Air Rechargeable 94130109 5 iPhone Covers 5 94130109 6 Logitech Rechargeble Trackpad for Mac 3 94130109 7 Logitech Keyboard Covers 3 94130109 8 Logitech Keyboards 4 94130109 9 Bose Small Cube directional speakers 4 94130109 10 GoPro Hero Camera and Accessories 1 94130109 11 Makita 2 piece cordless drill set in bag 1 94130109 12 Raquetball Rackets 3
94130109 13 Bike Saddles 2 94130109 14 Baseball Bats 6 94130109 15 Rawling Baseball Mitts 2 Titleist Scotty Cameron Select Newport 94130109 16 1.5 Golf Putter 1 94130109 17 Stohlquist Water Ware Orange Suit 1 94130109 18 Tomtom HA 1282M03406 Pedometer 1 94130109 19 Mio Pedometers 5 94130109 20 Hotronic Electronic Heating System 3 94130109 21 Stokke Baby Mycarrier-Tan 1 Traveler Guitar, Escape EG1S Red 94130109 22 Finish Guitar 1 Titanium Robert Simmons Paint Brushes; LC American Painter 4250F Flat Paint 94130109 23 Brush; Iris Scrapbook Case 43 94130109 24 Seal Line Dry Bags 3 Winsor & Newton Artist's Oil Colour paint 94130109 25 tubes 12 Bead Landing 3 piece Stamping Circle 94130109 26 Punches 1 Halcraft, Bead Gallery, miscellaneous 94130109 27 pendants. 25 Bead Landing Tools; Jewelry Essentials 94130109 28 Tools 5 94130109 29 Jewelry Essentials Stamps 2 94130109 30 Bead Landing Design Block 1 94130109 31 Bead Landing Disc Cutter 1 Bead Landing 9 piece Number Punch 94130109 32 Tool 1 Bead Landing Stamping Blank 94130109 33 Assortments 5 94130109 34 Bead Landing Metal Stamping Sheets 11 94130109 35 Sentry Fiproguard for Dogs 7 94130109 36 Blue Flexilong Leash 1 94130109 37 Pure Breed Test 1 94130109 38 Comfort Zone Diffusers 4 94130109 39 Comfort ZoneSprays 2 94130109 40 Advantage II Kitten 3 94130109 41 Frontline Spray 4 94130109 42 Petarmor for Dogs 2 94130109 43 Sentry Fiproguard for Cats 7 94130109 44 Frontline Plus for Cats 5 94130109 45 Advantage II for Cats 15 94130109 46 K9 Advantix II for Dogs 16 94130109 47 Advantage II for Dogs 4
94130109 48 Sentry Worm × Plus 1 94130109 49 Furminator Deshedding Tools 24 Weems & Plath Clock/Weather Atlantis 94130109 50 Collection 1 Dyson Animal DC44 Vaccum and 94130109 51 accessories 1 94130109 52 Apple Airport Extreme 802.11n Wi-Fi 1 94130109 53 Bowers & Wilkins P5 Mobile Headphones 1 Ecco Natural Motion Golf Shoes BIOM 94130109 54 Men's 2 94130109 55 Assorted Bottles of Supplements 21 94130109 56 1 Box Calphalon Knives Katana Series 1 94130112 1 Markbass Big Bank 500W Amp Head 1 Seizure Date: April 9, 2013 Seizure Location: Range Rover VIN: SALMF134X8A275006
AFTRAK Asset Number Number Asset Description Quantity 94130106 1 North Face Duffel Bag 1 94130106 2 Duffel Bag 1 94130106 3 Tumi Tech Backpack 1 94130106 4 Tumi Tech Backpack 1 94130106 5 Sea to Summit Bag 1 94130106 6 Big Agnes Tent 1 94130106 7 Tennis Racket 1 94130106 8 Wilson A2000 Baseball Mitt 1 94130106 9 Under Armour Jacket 1 94130106 10 Williams Sonoma Demayere Cookware 1 American DJ-Inno Color Beam LED 94130106 11 Projector 1 94130106 12 Cable Modem 1 94130106 13 HP Officejet 15D Mobile Printer 1 94130106 14 Verizon Jetpack MiFi 1 94130106 15 Liteproof iPhone Case 2 94130106 16 A-HD Supplements 7 94130106 17 Kre-Alkalyn Supplements 3 94130106 18 Beyond COQ-10 Supplements 1 94130106 19 Digest Gold Supplements 1 94130106 20 Calcium Citrate Supplements 1 94130106 21 Petamor Flea Medicine 9 94130106 22 Advantage II Flea Medicine 3