Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_06-cv-02777/USCOURTS-caed-2_06-cv-02777-0/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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McGREGOR W. SCOTT

United States Attorney

KRISTIN S. DOOR, SBN 84307

Assistant U.S. Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2723

Attorney for Plaintiff

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, ) 2:06-CV-02777-LKK-DAD

)

Plaintiff, ) APPLICATION AND ORDER

) FOR PUBLICATION 

v. )

)

APPROXIMATELY $28,121.22 IN U.S. )

CURRENCY SEIZED FROM BANK OF )

AMERICA ACCOUNT NO. 03035-08079, )

HELD IN THE NAME OF SMART BUY INC.,)

)

APPROXIMATELY $1,749.09 IN U.S. )

CURRENCY SEIZED FROM WASHINGTON )

MUTUAL ACCOUNT NO. 192-009936-3, )

HELD IN THE NAMES OF TINA MONJAZEB )

AND ALI TAVAF, )

)

APPROXIMATELY $277.84 IN U.S. )

CURRENCY SEIZED FROM UNION BANK OF )

CALIFORNIA ACCOUNT NO. 0361162472, )

HELD IN THE NAME OF LANGROUDI )

FAMILY LIVING TRUST, )

)

APPROXIMATELY $128,000.00 IN U.S. )

CURRENCY SEIZED FROM UNION BANK OF )

CALIFORNIA ACCOUNT NO. 797540, HELD)

IN THE NAME OF LANGROUDI FAMILY )

LIVING TRUST, )

)

APPROXIMATELY $38,225.00 IN U.S. )

CURRENCY, )

)

APPROXIMATELY $4,033.00 IN U.S. )

CURRENCY, )

Case 2:06-cv-02777-FCD-KJM Document 4 Filed 12/12/06 Page 1 of 4
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APPROXIMATELY $1,775.51 IN MONEY )

ORDERS, )

)

APPROXIMATELY $12,520.00 IN U.S. )

CURRENCY, )

)

APPROXIMATELY $1,361.00 IN U.S. )

CURRENCY, AND )

)

MISCELLANEOUS OTHER TOBACCO )

PRODUCTS, )

)

Defendants. )

 )

The United States of America, plaintiff herein, applies for an

order of publication as follows:

1. Rule C(4) of the Supplemental Rules for Certain Admiralty

and Maritime Claims (hereafter "Supplemental Rules") provides that the

plaintiff shall cause public notice of the action and arrest to be

given in a newspaper of general circulation, designated by order of

the Court;

2. Local Rule 83-171, Eastern District of California, provides

that the Court shall designate by order the appropriate newspaper for

publication;

3. The defendant properties were seized in the cities of El

Monte and Los Angeles, in Los Angeles County, California;

4. Plaintiff proposes that publication be made as follows:

a. Three publications;

b. In the following newspaper, a legal newspaper of

general circulation, located in the county (Los Angeles) in which the

defendant properties were seized: Metropolitan News;

c. The publication to include the following:

(1) The Court, title and number of the action;

(2) The date of the arrest/seizure;

Case 2:06-cv-02777-FCD-KJM Document 4 Filed 12/12/06 Page 2 of 4
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(3) The identity and/or description of the property

arrested/seized;

(4) The name, address and telephone number of the

attorney for the plaintiff;

(5) A statement that claims of persons entitled to

possession or claiming an interest pursuant to Supplemental Rule C(6)

must be filed with the Clerk and served on the attorney for the

plaintiff within 30 days after the date of publication;

(6) A statement that answers to the complaint or a

motion under Rule 12 of the Federal Rules of Civil Procedure ("Fed.

R. Civ. P.") must be filed and served within 20 days after the filing

of the claims and, in the absence thereof, default may be entered and

condemnation ordered; 

(7) A statement that applications for intervention

under Fed. R. Civ. P., Rule 24 by persons claiming maritime liens or

other interests shall be filed within the 30 days allowed for claims

for possession; and

(8) The name, address, and telephone number of the

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Case 2:06-cv-02777-FCD-KJM Document 4 Filed 12/12/06 Page 3 of 4
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U.S. Marshal and/or Bureau of Alcohol, Tobacco, Firearms and

Explosives.

DATED: 12/8/06 McGREGOR W. SCOTT 

United States Attorney

/s/ Kristin S. Door 

KRISTIN S. DOOR

Assistant U.S. Attorney

ORDER

IT IS SO ORDERED.

DATED: December 11, 2006.

Ddad1/orders.civil/USvApprox$28,121.22.ord

Case 2:06-cv-02777-FCD-KJM Document 4 Filed 12/12/06 Page 4 of 4