Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_18-cv-00777/USCOURTS-caed-2_18-cv-00777-9/pdf.json

Nature of Suit Code: 625
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property-Drugs

---

1 

Partial Final Judgment of Forfeiture 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

IN THE UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

 Plaintiff, 

 v. 

REAL PROPERTY LOCATED AT 7320 DEL 

CORONADO WAY, SACRAMENTO, 

CALIFORNIA, SACRAMENTO COUNTY, 

APN: 051-0361-005-0000, INCLUDING ALL 

APPURTENANCES AND IMPROVEMENTS 

THERETO, ET AL., 

 

 Defendants. 

2:18-CV-00777-KJM-CKD 

PARTIAL FINAL JUDGMENT OF 

FORFEITURE RE REAL PROPERTY 

LOCATED AT 7109 18TH STREET, RIO 

LINDA, CA 

Pursuant to the Stipulation for Final Judgment of Forfeiture, the Court finds: 

1. This is a civil forfeiture action against five real properties, one of which is the real 

property located at 7109 18th Street, Rio Linda, California, Sacramento County, APN: 207-0170-079-

0000 (“defendant property”). 

2. A Verified Complaint for Forfeiture In Rem (“Complaint”) was filed on April 4, 2018, 

alleging that said defendant property is subject to forfeiture to the United States pursuant to 21 U.S.C. §§ 

881(a)(6) and 881(a)(7). 

3. On or about June 18, 2018, the defendant property was posted with a copy of the 

Complaint and Notice of Complaint. 

PHILLIP A. TALBERT 

United States Attorney 

KEVIN C. KHASIGIAN 

Assistant U. S. Attorney 

501 I Street, Suite 10-100 

Sacramento, CA 95814 

Telephone: (916) 554-2700 

Attorneys for the United States 

Case 2:18-cv-00777-KJM-CKD Document 55 Filed 01/02/25 Page 1 of 3
2 

Partial Final Judgment of Forfeiture 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

4. Beginning on April 20, 2018, for at least 30 consecutive days, the United States 

published Notice of the Forfeiture Action on the official internet government forfeiture site 

www.forfeiture.gov. A Declaration of Publication was filed on May 21, 2018. 

5. In addition to the public notice on the official internet government forfeiture site 

www.forfeiture.gov, actual notice or attempted notice was given to the following individuals or entities 

related to this defendant property: 

 a. MX International Trading, LLC, and 

 b. ACM Investor Services, Inc. 

6. Claimant Bruce Fonarow, as President of ACM Investor Services, Inc., filed Claims on 

May 10, 2018 and May 11, 2018, claiming a lien holder interest in the defendant property, and an 

Answer to the Complaint on May 23, 2018. Claimant MX International Trading, LLC filed a Verified 

Claim and an Answer to the Complaint on June 29, 2018. No other parties have filed claims or answers 

regarding this defendant property, and the time in which any person or entity may file a claim and 

answer has expired. 

7. On September 7, 2018, escrow closed for the defendant property at 7109 18th Street, Rio 

Linda, California, Sacramento County, APN: 207-0170-079-0000, and the United States received a 

check in the amount of $79,627.29, which will be substituted in lieu of the real property. Lien holder 

ACM Investor Services, Inc. was paid in full through escrow. Bruce Fonarow, President of ACM 

Investor Services, Inc., withdrew their Claims and Answer on September 20, 2024. 

Based on the above findings, and the files and records of the Court, it is hereby ORDERED 

AND ADJUDGED: 

1. Judgment is hereby entered against claimants MX International Trading, LLC and Bruce 

Fonarow, as President of ACM Investor Services, Inc., and all other potential claimants who have not 

filed claims in this action. 

 2. Upon entry of this Final Judgment of Forfeiture, $39,813.65 of the Approximately 

$79,627.29 in net proceeds from the sale of defendant real property located at 7109 18th Street, Rio 

Linda, California, Sacramento County, APN: 207-0170-079-0000, together with any interest that may 

///// 

Case 2:18-cv-00777-KJM-CKD Document 55 Filed 01/02/25 Page 2 of 3
3 

Partial Final Judgment of Forfeiture 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

have accrued on the total amount of net proceeds, shall be forfeited to the United States pursuant to 

21 U.S.C. §§ 881(a)(6) and 881(a)(7), to be disposed of according to law. 

 3. Upon entry of this Final Judgment of Forfeiture, but no later than 60 days thereafter, 

$39,813.64 of the Approximately $79,627.29 in net proceeds from the sale of defendant real property 

located at 7109 18th Street, Rio Linda, California, Sacramento County, APN: 207-0170-079-0000, shall 

be returned to claimant MX International Trading, LLC through attorney Ernest Chen. 

 4. The United States and its servants, agents, and employees are released from any and all 

liability arising out of or in any way connected with the filing of the Complaint and the posting of the 

defendant property with the Complaint and Notice of Complaint. This is a full and final release 

applying to all unknown and unanticipated injuries, and/or damages arising out of or in any way 

connected with the filing of the Complaint and the posting of the defendant property with the Complaint 

and Notice of Complaint, as well as those now known or disclosed. Claimant waived the provisions of 

California Civil Code § 1542. 

 5. Claimant waived any and all claim or right to interest that may have accrued on the 

money being forfeited in lieu of the defendant real property. 

 6. All parties are to bear their own costs and attorneys' fees, if any. 

 7. The U.S. District Court for the Eastern District of California, Hon. Kimberly J. Mueller, 

District Judge, shall retain jurisdiction to enforce the terms of this Final Judgment of Forfeiture. 

 8. Based upon the allegations set forth in the Complaint filed April 4, 2018, and the 

Stipulation for Final Judgment of Forfeiture filed herein, the Court enters this Certificate of Reasonable 

Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the filing of the Complaint and 

the posting of the defendant property with the Complaint and Notice of Complaint, and for the 

commencement and prosecution of this forfeiture action. 

 SO ORDERED THIS 2nd day of January, 2025. 

Case 2:18-cv-00777-KJM-CKD Document 55 Filed 01/02/25 Page 3 of 3