Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_18-cv-00777/USCOURTS-caed-2_18-cv-00777-7/pdf.json

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

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Stipulation for Partial Lift of Stay and Order

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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 

STIPULATION FOR PARTIAL LIFT 

OF STAY AND ORDER

The United States and claimant MX International Trading, LLC, through their respective counsel, 

and claimant Bruce Fonarow, appearing in propria persona, hereby stipulate and request the Court to lift 

the stay for the limited purpose of filing withdrawal of claims and answer and settlement documents for 

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

0000 (“defendant 18th Street”). The parties anticipate that, if granted, the settlement documents would 

close the case against defendant 18th Street. Thus, the stay would no longer be necessary for this 

property.1

 Bruce Fonarow, as President of ACM Investor Services, Inc., filed claims asserting a lien holder 

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 The case would remain stayed as to the other pending In Rem Defendants. This request is limited to defendant 18th Street. 

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 52 Filed 09/20/24 Page 1 of 2
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Stipulation for Partial Lift of Stay and Order

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interest in defendant 18th Street, and an Answer to the Complaint. Claimant MX International Trading, 

LLC filed a Claim and Answer to the Complaint regarding the defendant 18th Street. No other parties 

have filed a claim asserting an interest in defendant 18th Street. 

 On or about September 7, 2018, escrow closed for defendant 18th Street. ACM Investor Services, 

Inc. was paid in full through escrow. 

 The United States and claimant MX International Trading, LLC have reached a settlement 

regarding the net proceeds from the sale of the 18th Street property. 

Dated: 9/2/2024 PHILLIP A. TALBERT 

United States Attorney 

 By: /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney 

Dated: 9/7/2024 /s/ Ernest Chen 

 ERNEST CHEN 

 Attorney for claimant MX International 

Trading, LLC 

Dated: 9-6-24 /s/ Bruce Fonarow 

 BRUCE FONAROW 

 President of ACM Investor Services, Inc. 

 Claimant, appearing in propria persona 

 (Signatures retained by attorney) 

ORDER 

 For the reasons set forth above, the stay is lifted regarding the real property located at 

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

 IT IS SO ORDERED. 

Dated: September 19, 2024. 

 

Case 2:18-cv-00777-KJM-CKD Document 52 Filed 09/20/24 Page 2 of 2