Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-cv-01368/USCOURTS-caed-2_14-cv-01368-4/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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UNITED STATES DISTRICT COURT 

FOR THE EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

Plaintiff, 

v. 

APPROXIMATELY $27,000.00 IN U.S. 

CURRENCY, 

Defendant. 

No. 2:14-cv-01368-AC 

ORDER 

This matter came before the Honorable Magistrate Allison Claire on the United States’ 

motion for default judgment and final judgment of forfeiture. There was no appearance by any of 

the Non-Appearing Parties (Bounoum Thammavong, Saysongham Santisouk, and Sau Fung 

Cheung). Based on the files and records of the Court, it is: 

ORDERED, ADJUDGED AND DECREED: 

1. Bounoum Thammavong, Saysongham Santisouk, and Sau Fung Cheung are held in 

default. 

2. A judgment by default is hereby entered against any right, title, or interest in the 

above-captioned Defendant Currency of Bounoum Thammavong, Saysongham Santisouk, and 

Sau Fung Cheung and all other potential claimants who have not filed claims in this action. 

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Case 2:14-cv-01368-AC Document 28 Filed 07/30/15 Page 1 of 2
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3. The Court adopts the Stipulation for Final Judgment of Forfeiture entered into between 

the United States and Bounhom Keovorabouth. 

4. Pursuant to the Stipulation for Final Judgment of Forfeiture, all right, title, and interest 

in $14,000.00 of the Defendant Currency, together with any interest that may have accrued on the 

entire $27,000.00, shall be forfeited to the United States pursuant to 21 U.S.C. § 881(a)(6), to be 

disposed of according to law. 

5. Upon entry of this Default Judgment and Final Judgment of Forfeiture, but no later 

than 45 days thereafter, $13,000.00 of the Defendant Currency shall be returned to Claimant 

through her attorney Yan E. Shrayberman, P.O. Box 506, Fresno, California, 93709, telephone 

(559) 779-2315. 

6. That the United States of America and its servants, agents, and employees and all other 

public entities, their servants, agents, and employees, are released from any and all liability 

arising out of or in any way connected with the seizure, arrest, or forfeiture of the Defendant 

Currency. This is a full and final release applying to all unknown and unanticipated injuries, 

and/or damages arising out of said seizure, arrest, or forfeiture, as well as to those now known or 

disclosed. Claimant agrees to waive the provisions of California Civil Code § 1542. 

7. All parties shall bear their own costs and attorney’s fees. 

8. The U.S. District Court for the Eastern District of California shall retain jurisdiction to 

enforce the terms of this Stipulation for Final Judgment of Forfeiture. 

IT IS SO ORDERED. 

DATED: July 29, 2015 

___________/S/ Allison Claire__________ 

 ALLISON CLAIRE 

 UNITED STATES MAGISTRATE JUDGE 

Case 2:14-cv-01368-AC Document 28 Filed 07/30/15 Page 2 of 2