Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_02-cv-00671/USCOURTS-caed-2_02-cv-00671-0/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

JOHN K. VINCENT

ROBIN TAYLOR

COURTNEY J. LINN

Assistant U.S. Attorneys

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

IN THE UNITED STATES DISTRICT COURT FOR THE 

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

1. REAL PROPERTY KNOWN AS

PROPIEDAD DE LA PROVINCIA DE

HEREDIA, LOCATED IN BELEN DE

HEREDIA, LOT NO. 094954-000,

HELD IN THE NAME OF CREACIONES y

DESCUBRIMIENTOS, INCLUDING ALL

APPURTENANCES AND IMPROVEMENTS

THERETO, 

2. REAL PROPERTY KNOWN AS

QUINTAS LA ISABELLA, LOCATED IN

LA GARITA DE ALAJUELA, LOT NO.

168320-000, HELD IN THE NAME OF 

CARLTON SECURITIES S.R.L.,

INCLUDING ALL APPURTENANCES AND

IMPROVEMENTS THERETO,

3. REAL PROPERTY KNOWN AS

APARTMENTO #35, LOCATED IN

ESCAZU DE SAN JOSE, LOT NO.

508046-000, OWNED BY FIU

SECURITIES S.R.L., INCLUDING ALL

APPURTENANCES AND IMPROVEMENTS

THERETO,

4. REAL PROPERTY KNOWN AS LAS

2:02-CV-0671-EJG-PAN

ORDER APPROVING CUSTODIAN’S

SEVENTH REPORT TO THE COURT

Case 2:02-cv-00671-EJG -PAN Document 135 Filed 02/14/06 Page 1 of 6
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HADAS CONDOMINIO #02, LOCATED IN

ESCAZU DE SAN JOSE, LOT NO.

F023978-000, OWNED BY HADA

CAMPANITA, S.A., INCLUDING ALL

APPURTENANCES, IMPROVEMENTS, AND

CONTENTS, THERETO,

5. REAL PROPERTY KNOWN AS

CONDOMINIO UNIT #22 SANTE FE,

LOCATED IN ESCAZU DE SAN JOSE,

LOT NO. F020953-000, OWNED BY

TOP INVESTMENTS, S.R.L.,

INCLUDING ALL APPURTENANCES AND

IMPROVEMENTS, THERETO,

6. REAL PROPERTY KNOWN AS

RANCHO MARQUI, LOCATED AT LA

GARITA DE ALAJUELA, LOT NO.

247746-000, OWNED BY TRUST

INVESTMENTS, S.R.L., INCLUDING

ALL APPURTENANCES, IMPROVEMENTS,

AND CONTENTS, THERETO,

7. 1994 SPECIAL EQUIPMENT FORD,

VIN: BD63232, PLATE NO. EE017531, REGISTERED TO RANCHO

MARQUI,

8. 2002 BMW, PLATE NO. 434066,

VIN:WBSBL91020JP77897,

REGISTERED TO M TRES KWLL

INVESTMENTS S.R.L.,

9. BANCO BANTEC CQ, SAN JOSE,

LA URUCA, CERTIFICATES IN THE

NAME OF DAX JAIKEL, NOs. 8058,

8059, 8060, 8080, 8081, 8084,

AND 8123, PLUS ANY AND ALL

ACCRUED INTEREST EARNED,

10. BANCO BANTEC CQ, SAN JOSE,

LA URUCA, CERTIFICATES IN THE

NAME OF CREACIONES Y

DESCUBRIMIENTOS, NOs. 8089,

8090, 8091, AND 8104, PLUS ANY

AND ALL ACCRUED INTEREST EARNED,

11. BANCO BANTEC CQ, SAN JOSE

LA URUCA, CERTIFICATES IN THE

NAME OF HAARLEM UNIVERSAL

CORPORATION, NOs. 8099, 8100,

AND 8082, PLUS ANY AND ALL

Case 2:02-cv-00671-EJG -PAN Document 135 Filed 02/14/06 Page 2 of 6
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ACCRUED INTEREST EARNED,

12. BANCO BANTEC CQ, SAN JOSE,

LA URUCA, DEBIT CARD 4259-5503-

0100-9381, IN THE NAME OF ALYN

RICHARD WAAGE, PLUS ANY AND ALL

ACCRUED INTEREST EARNED,

13. BANCO BANTEC CQ, SAN JOSE,

LA URUCA, DEBIT CARD 4259-5503-

0100-9373, IN THE NAME OF

MICHELLE HIGGINS, PLUS ANY AND

ALL ACCRUED INTEREST EARNED,

14. BANCO BANTEC CQ, SAN JOSE,

LA URUCA, DEBIT CARD 4259-5201-

0100-3389 IN THE NAME OF DAX

JAIKEL ARCE, PLUS ANY AND ALL

ACCRUED INTEREST EARNED,

15. ALL FUNDS IN THE BANCO

BANCENTRO INVESTMENT FUND #242

IN THE NAME OF CARY WAAGE, PLUS

ANY AND ALL ACCRUED INTEREST

EARNED,

16. ALL FUNDS IN THE BANCO

ELCA, SAN JOSE, PASEO COLON,

ACCOUNT NO. 122012485, IN THE

NAME OF SOUTH AMERICAN

INVESTMENTS S.R.L., PLUS ANY AND

ALL ACCRUED INTEREST EARNED,

17. ALL FUNDS IN THE BANCO

ELCA, SAN JOSE, PASEO COLON,

ACCOUNT NO. 122012731, IN THE

NAME OF JAMES MICHAEL WEBB, PLUS

ANY AND ALL ACCRUED INTEREST

EARNED,

18. TWO BANCO ELCA, SAN JOSE,

PASEO COLON, INV. CERTs. Nos.

000200017364 AND 00020017365

OBTAINED BY FRANCISCO KOU, PLUS

ANY AND ALL ACCRUED INTEREST

EARNED,

19. BANCO ELCA, SAN JOSE, PASEO

COLON, DOCUMENT ON DEMAND, IN

THE NAME OF FIU INVESTMENT

S.R.L., PLUS ANY AND ALL ACCRUED

INTEREST EARNED,

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20. BANCO ELCA, SAN JOSE, PASEO

COLON, DOCUMENT ON DEMAND, IN

THE NAME OF HAARLEM UNIVERSAL

CORPORATION S.A., PLUS ANY AND

ALL ACCRUED INTEREST EARNED,

21. FINANCORP, CREDIT CARDS, IN

THE NAME OF SOUTH AMERICAN

INVESTMENTS S.R.L., PLUS ANY AND

ALL ACCRUED INTEREST EARNED,

22. BANCO PROMERICA, CERT. NO.

19070 AND ALL FUNDS IN ACCOUNT

NO. 8360209979, IN THE NAME OF

DAX JAIKEL ARCE, PLUS ANY AND

ALL ACCRUED INTEREST EARNED,

23. BANCO PROMERICA, INV. CERT.

NO. 23485 IN THE NAME OF

FRANCISCO KOU AND ALL FUNDS IN

ACCOUNT NO. 3-113055 IN THE NAME

OF WANGCHIH SHENG KOU AKA

"FRANCISCO KOU", PLUS ANY AND

ALL ACCRUED INTEREST EARNED,

24. BANCO PROMERICA, CERT. Nos.

24146, 24147, AND 24148, IN THE

NAME OF KEITH ANDREW NORDICK,

PLUS ANY AND ALL ACCRUED

INTEREST EARNED,

25. BANCO PROMERICA, ACCOUNT

NO. 4-159380, IN THE NAME OF

JAMES MICHAEL WEBB, PLUS ANY AND

ALL ACCRUED INTEREST EARNED,

26. GRUPO SAMA, ACCOUNT NO.

12722, IN THE NAME OF BUSINESS

SUCCESS S.R.L., PLUS ANY AND ALL

ACCRUED INTEREST EARNED,

27. CORPORACION INTERFIN, ACCT.

ON DEMAND, IN THE NAME OF DAX

JAIKEL ARCE, PLUS ANY AND ALL

ACCRUED INTEREST EARNED,

28. BANCO CATHAY, INVESTMENT

FUND IN THE NAME OF CATHAY

VALORES PUESTO DE BOLSA(BRYAN

KUFELDT), PLUS ANY AND ALL

ACCRUED INTEREST EARNED,

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29. THREE BANCO CATHAY, INV.

CERTs. NOs. 2951, 2952, AND

2953, PLUS ANY AND ALL ACCRUED

INTEREST EARNED,

30. BANCO CATHAY, DEPOSITION EN

EFECTIVO REALIZADO POR, IN THE

NAME OF KEITH NORDICK, PLUS ANY

AND ALL ACCRUED INTEREST EARNED,

31. BANCO CREDITO AGRICOLA DE

CARTAGO, CERTs. NOs.

3023293, 3023295, 3023296,

3023297, 3023298, PLUS ANY AND

ALL ACCRUED INTEREST EARNED,

32. BANCO CUSCATLAN, ACCOUNT

NO. 105-13240-5, IN THE NAME OF

HAARLEM UNIVERSAL CORPORATION

S.A., PLUS ANY AND ALL ACCRUED

INTEREST EARNED,

33. ARRENDADORA AUTOMOTRIZ ZUME

COMERCIAL S.A., INVESTMENT

ACCOUNT IN THE NAME OF SOUTH

AMERICAN INVESTMENTS S.R.L.,

PLUS ANY AND ALL ACCRUED

INTEREST EARNED, 

Defendants.

Upon consideration of the Custodian’s Seventh Report to the Court

(the "Report"), the Report will be approved. 

Mr. David Gutiérrez was appointed as the custodian (the

"Custodian") of certain real property in Costa Rica known as Rancho

Marqui by this Court on April 8, 2002, for the purposes of receiving,

securing, maintaining, and preserving that asset. The Final Judgment

of Forfeiture and Letter Rogatory to Costa Rica filed January 27,

2003, further authorized the Custodian to arrange for and conduct the

sale of the Assets set forth in Exhibit A of the Final Judgment of

Forfeiture, or make any other disposition of the Assets, as the

Department of Justice shall direct. The Custodian is required to

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submit periodic reports to the Court which, inter alia, describe the

Custodian’s efforts to comply with the terms of the Order Appointing

A Custodian. 

The Government has reviewed the Report, and recommends that it

be approved. The Court has reviewed the Report.

It is hereby ORDERED that the Custodian’s Seventh Report is

approved. 

IT IS SO ORDERED.

DATED: 2/13/06 /S/ Edward J. Garcia 

EDWARD J. GARCIA

UNITED STATES DISTRICT JUDGE

Case 2:02-cv-00671-EJG -PAN Document 135 Filed 02/14/06 Page 6 of 6