Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-01119/USCOURTS-caed-2_09-cv-01119-2/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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Order Amending Final Judgment of 2:09-CV-01119-WBS-KJM 

Forfeiture 

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DONALD H. HELLER, SBN 55717 

DONALD H. HELLER, 

A Law Corporation 

655 University Ave. 

Suite 215 

Sacramento, CA 95825 

Telephone: (916) 974-3500 

Facsimile: (916) 927-2009 

Attorneys for Defendant 

Andrey Malko and Gabriel Travel, LLC 

IN THE UNITED STATES DISTRICT COURT 

FOR THE EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

 Plaintiff, 

vs. 

APPROXIMATELY $290,502.12 IN U.S. 

CURRENCY SIEZED FROM BANK OF 

AMERICA ACCOUNT NUMBER 

695109651, HELD IN THE NAME OF 

ANDREY MALKO AND GABRIEL 

TRAVEL LLC, AND 

APPROXIMATELY $4,178.59 IN U.S. 

CURRENCY SIEZED FROM BANK OF 

AMERICA ACCOUNT NUMBER 

695109651 HELD IN THE NAME OF 

ANDREY MALKO AND GABRIEL 

TRAVEL LLC, 

 Defendants.

2:09-CV-01119-WBS-KJM 

ORDER AMENDING 

FINAL JUDGMENT OF FORFEITURE 

 

 

Based on the Stipulation to Amend Final Judgment of Forfeiture filed in this matter by and 

between plaintiff United States of America and claimants Andrey Malko, Andrey Malko d/b/a Gabriel 

Case 2:09-cv-01119-WBS -KJM Document 22 Filed 02/11/10 Page 1 of 2
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Order Amending Final Judgment of 2:09-CV-01119-WBS-KJM 

Forfeiture 

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Travel, and Gabriel Travel, LLC (“claimant”), Good cause appearing, IT IS HEREBY ORDERED 

THAT THE FINAL JUDGMENT IS AMENDED as follows: 

 Paragraph 4 of the Order of this Court executed on January 20, 2010, is hereby amended 

completely as follows: 

4. Upon entry of this Final Judgment of Forfeiture, but no later than 60 

days thereafter, $145,251.06 of the $290,502.12 in U.S. Currency 

seized from Bank of America Account Number 695109651, and 

$2,089.30 of the $4,178.59 in U.S. Currency seized from Bank of 

America Account Number 695109651, together with any interest that 

may have accrued on those amounts, shall be returned by the 

Department of the Treasury, Internal Revenue Service to claimant 

Andrey Malko directly by electronic transfer to claimant Andrey 

Malko’s bank account. 

 

 The Court further Orders that the time for payment by the Department of the Treasury, Internal 

Revenue Service shall be calculated from the date of entry of this amendment to the Final Judgment of 

Forfeiture, and that the order amending the judgment shall not otherwise affect any portion of the Final 

Judgment or the related Certificate of Reasonable Cause not expressly addressed herein. 

Dated: February 10, 2010 

 

Case 2:09-cv-01119-WBS -KJM Document 22 Filed 02/11/10 Page 2 of 2