Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_04-cv-00933/USCOURTS-cand-3_04-cv-00933-4/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1355 Petition for Return of Property

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UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

JIMMY QUAN,

a/k/a Toha Quan,

ANNA WONG,

a/k/a Anna You Nor Wong,

Defendants. 

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No. CR 04 0323 WBS

AMENDED ORDER OF

RESTITUTION

 For good cause appearing, IT IS HEREBY ORDERED AS FOLLOWS:

1. The funds that are the subject of civil forfeiture actions C-04-0933 WBS (N.D.

Cal.) and C-05-4412 WBS (N.D. Cal.), which currently total $ 1,456,829.15, plus accrued

interest, are held by the United States Marshal’s Service. 

 2. Pursuant to 18 U.S.C. § 3663, each of defendants Jimmy Quan and Anna Wong

shall make restitution, jointly and severally, in the amount of $1,456,829.15, plus any

additional interest that has accrued up on that principal until the date of distribution. 

Case 3:04-cv-00933-WBS Document 76 Filed 04/18/08 Page 1 of 4
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Restitution shall be made to the payees listed in paragraph 4, below, in the amounts listed

therein. Within ten days of the entry of this Order, the U.S. Marshal’s Service shall

transfer said funds to Mohammed Poonja (“trustee”) in his capacity as trustee in

bankruptcy case 03-31971, In re Tomi LLC, at P.O. Box 1510, Los Altos, California

94023-1510, for distribution consistent with the provisions of paragraph 4, below. The

trustee shall distribute the funds, subject to the appropriate bankruptcy court order,

consistent with the terms of this Order.

3. The distribution of the funds described above will satisfy the restitution order in

the above-captioned criminal case.

4. Restitution shall be made to the following payees, at the addresses which will be

provided by the United States Attorney within fourteen days of the entry of this Order, in

the amounts listed :

a. Lih-Woan Lii $ 308,000.00

b. Michael Lewis $ 212,500.00

c. Lynn Schoenmann as trustee of Win Fashion, Inc.

 & Wins of California, Inc.

 bankruptcy estates $ 40,000.00

d. Internal Revenue Service $ 58,676.74

e. State of California

 Employment Development Department $ 100,000.00

f. City and County of San

 Francisco Tax Collector $ 30,000.00

g. Lansing Street Partners $ 36,000.00

h. State of California

 Franchise Tax Board $ 3,100.00

i. Better Methods Alexander $ 1,669.63

j. C.R. Daniels, Inc. $ 2,671.40

k. PG & E (Win Fashion, Inc.) $ 2,938.54

l. Saha Union International, Inc. $ 5,810.30

m. Sunclipse, Inc. $ 734.64

Case 3:04-cv-00933-WBS Document 76 Filed 04/18/08 Page 2 of 4
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n. Burlington Industries, Inc. $ 6,812.07

o. Sun Trust Bank $ 2,070.34

p. Feldman Co., Inc. Euler American Credit

 Idemnity $ 5,810.30

q. Phoenix Ribbon Co., Inc. $ 13,490.57

r. Acker & Jablow $ 211,040.61

s. Reynaud Rexo

 c/o Milton J. Moser Assoc. $ 8,481.70

t. Baroff Container & Supply Co. $ 3,606.39

u. Weber & Sons Button Co. $ 1,469.27

v. PG & E (for Wins of Ca.) $ 1,335.70

w. Milberg Factors, Inc. $ 4,875.31

x. Gehring Textiles, Inc. $ 868.21

y. Artistic Ribbon, Inc. $ 2,537.83

z. ABC Embroidered 

 Accessories $ 267.14

aa. Super Trim, Inc. $ 36,264.26 

 bb. Crafland, Inc. $ 1,803.20 

cc. Robert Kaufman $ 11,954.52

dd. Sani-Line Sales $ 868.21

ee. Emday $ 77,203.46

ff. Neman Brothers $ 129,362.55

gg. E.T.C. Trims Co. $ 3,072.11

hh. Fabric Country $ 2,604.62

ii. Compupunch, Inc. $ 1,936.77

jj. San Francisco Elevator Co. $ 4,073.89

kk. Euler / American Credit

 Indemnity, Agent of 

 Feldman Co., Inc. $ 9,617.04

ll. HSBC Business Credit

Case 3:04-cv-00933-WBS Document 76 Filed 04/18/08 Page 3 of 4
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 USA, Inc. $ 5,209.23

mm. Alden, Curtis and 

 Michaels, Ltd.

 World Wide Collections $ 3,005.33

nn. Euler-Hermes ACI $ 25,378.30

oo. GMAC Commercial Credit,

 LLC $ 3,940.32

pp. Logistics Links $ 36,531.40

qq. Lansing Street Partners $ 14,625.92

rr. MK Fabrics, Inc. $ 23,909.03

5. The trustee shall also pay $702.00 to the U.S. Marshal service for publication

expenses incurred in connection with the above-captioned civil forfeiture actions.

6. Any additional interest that has accrued on the principal amount of 

as of the day of distribution to the trustee by the U.S. Marshall, as well as any additional

funds available that would otherwise be part of these civil forfeiture actions and that are

being held by the trustee, shall distributed by the trustee to the parties identified in

paragraph 4, subparagraphs i through rr, on the same pro rata basis.

7. Any checks that are distributed and remain uncashed after 120 days, and any

additional funds that may be available due to accrual of additional interest, shall be redistributed by the trustee pro rata to the creditors listed paragraph 4, in subparagraphs i

through rr, above. The United States Attorney will make good faith efforts to locate all

said creditors. The trustee is under no obligation to search for other addresses before redistributing the funds pro rata. 

IT IS SO ORDERED.

DATED: April 18, 2008

Case 3:04-cv-00933-WBS Document 76 Filed 04/18/08 Page 4 of 4