Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_07-cv-00816/USCOURTS-caed-2_07-cv-00816-18/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1345 Complaint for Forfeiture

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UNITED STATES DISTRICT COURT 

FOR THE EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

Plaintiff, 

v. 

APPROXIMATELY $79,784.78 IN 

MONEY ORDERS; 

APPROXIMATELY $193,250.00 IN U.S. 

CURRENCY; 

APPROXIMATELY $1,598.00 IN U.S. 

CURRENCY; and 

MISCELLANEOUS SMOKELESS 

TOBACCO PRODUCTS 

Defendants. 

No. 2:07-CV-00816-KJM-EFB 

DEFAULT JUDGMENT AND FINAL 

JUDGMENT OF FORFEITURE 

This matter came on before the Honorable Magistrate Judge Edmund F. Brennan 

on the United States’ ex parte motion for default judgment. There was no appearance by or on 

behalf of any other person or entity claiming an interest in the above-captioned defendant assets 

to oppose the United States’ motion. The Magistrate Judge has recommended that the United 

States’ motion for default judgment be granted. Based on the Magistrate Judge’s Findings and 

Case 2:07-cv-00816-KJM-EFB Document 69 Filed 05/04/15 Page 1 of 2
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 Recommendations and the files and records of the Court, it is ORDERED, ADJUDGED AND 

DECREED: 

1. The Magistrate Judge’s Findings and Recommendations are adopted in full. 

2. LA Price King, Inc., Anil Kumar Malhi, Rajinder Kumar Mehta, Jason Garrido, 

and Nisha R. Patel are held in default. 

3. A judgment by default is hereby entered against any right, title, or interest of LA 

Price King, Inc., Anil Kumar Malhi, Rajinder Kumar Mehta, Jason Garrido, and Nisha R. Patel in 

the defendant assets referenced in the above caption. 

4. A final judgment of forfeiture is hereby entered, forfeiting all right, title, and 

interest in the defendant assets to the United States, to be disposed of according to law. 

5. All parties shall bear their own costs and attorney’s fees. 

IT IS SO ORDERED. 

DATED: April 30, 2015. 

Case 2:07-cv-00816-KJM-EFB Document 69 Filed 05/04/15 Page 2 of 2