Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-02851/USCOURTS-caed-2_09-cv-02851-3/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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1 Default Judgment and Final Judgment of

Forfeiture 

BENJAMIN B. WAGNER

United States Attorney

KRISTIN S. DOOR, SBN 84307

Assistant U.S. Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2723

Attorneys for Plaintiff

United States of America

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, ) 2:09-CV-02851-MCE-GGH

)

Plaintiff, ) DEFAULT JUDGMENT AND FINAL

) JUDGMENT OF FORFEITURE

v. )

)

APPROXIMATELY $32,148.00 IN U.S. )

CURRENCY, )

)

APPROXIMATELY $1,962.00 IN U.S. )

CURRENCY, )

)

APPROXIMATELY $3,546.00 IN U.S. )

CURRENCY, )

)

APPROXIMATELY $132.00 IN U.S. )

CURRENCY, )

)

APPROXIMATELY $158.00 IN U.S. )

CURRENCY, )

)

APPROXIMATELY 8 BOXES CONTAINING )

164 UNITS OF SMOKABLE OTP, )

)

APPROXIMATELY 38 BOXES CONTAINING )

927 UNITS OF SMOKABLE OTP, )

)

APPROXIMATELY 3 BOXES CONTAINING )

60 UNITS OF SMOKABLE OTP, )

)

APPROXIMATELY 1 BOX CONTAINING )

13 UNITS OF SMOKABLE OTP, )

)

APPROXIMATELY 41 BOXES CONTAINING )

Case 2:09-cv-02851-MCE -GGH Document 17 Filed 06/11/10 Page 1 of 3
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2 Default Judgment and Final Judgment of

Forfeiture 

926 UNITS OF SMOKABLE OTP, )

)

APPROXIMATELY 284 BOXES CONTAINING )

3,175 UNITS OF SMOKABLE OTP, )

)

APPROXIMATELY 256 BOXES CONTAINING )

663 UNITS OF SMOKABLE OTP, )

)

APPROXIMATELY 351 BOXES CONTAINING )

3,116 UNITS OF SMOKABLE OTP, )

)

APPROXIMATELY 6 BOXES CONTAINING )

70 UNITS OF SMOKELESS OTP, )

)

APPROXIMATELY 31 BOXES CONTAINING )

3,211 UNITS OF SMOKELESS OTP, and )

)

APPROXIMATELY 13 BOXES CONTAINING )

1,200 UNITS OF SMOKELESS OTP, )

)

Defendants. )

 )

This matter came on before the Honorable Magistrate Judge

Gregory G. Hollows on plaintiff United States’ ex parte motion for

default judgment. There was no appearance by or on behalf of any

other person or entity claiming an interest in the above-captioned

defendant assets to oppose plaintiff’s motion. The Magistrate

Judge has recommended that plaintiff's motion for default judgment

be granted. Based on the Magistrate Judge’s Findings and

Recommendations and the files and records of the Court, it is

ORDERED, ADJUDGED AND DECREED:

1. The Magistrate Judge's Findings and Recommendations are

adopted herein.

2. Kultar Singh and Rajdeep Kaur are held in default.

3. A judgment by default is hereby entered against any right,

title or interest of Kultar Singh and Rajdeep Kaur in the defendant

assets referenced in the above-caption.

Case 2:09-cv-02851-MCE -GGH Document 17 Filed 06/11/10 Page 2 of 3
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28 3 Default Judgment and Final Judgment of

Forfeiture 

4. A final judgment of forfeiture is hereby entered,

forfeiting all right, title and interest in the below-listed

defendant assets to the United States, to be disposed of according

to law:

a. Approximately $32,148.00 in U.S. Currency, 

b. Approximately $1,962.00 in U.S. Currency, 

c. Approximately $3,546.00 in U.S. Currency,

d. Approximately $132.00 in U.S. Currency,

e. Approximately $158.00 in U.S. Currency, 

 f. Approximately 8 Boxes Containing 164 Units of Smokable 

 OTP,

g. Approximately 38 Boxes Containing 927 Units of Smokable 

 OTP,

h. Approximately 3 Boxes Containing 60 Units of 

 Smokable OTP,

i. Approximately 1 Box Containing 13 Units of 

 Smokable OTP,

j. Approximately 41 Boxes Containing 926 Units of

 Smokable OTP,

k. Approximately 284 Boxes Containing 3,175 Units of Smokable 

 OTP,

l. Approximately 256 Boxes Containing 663 Units of Smokable 

 OTP,

m. Approximately 351 Boxes Containing 3,116 Units of

 Smokable OTP, 

n. Approximately 6 Boxes Containing 70 Units of Smokeless 

 OTP, 

o. Approximately 31 Boxes Containing 3,211 Units of Smokeless 

 OTP, and 

p. Approximately 13 Boxes Containing 1,200 Units of Smokeless 

 OTP. 

5. All parties shall bear their own costs and attorneys'

fees. 

IT IS SO ORDERED.

Dated: June 10, 2010

_____________________________

MORRISON C. ENGLAND, JR.

UNITED STATES DISTRICT JUDGE

Case 2:09-cv-02851-MCE -GGH Document 17 Filed 06/11/10 Page 3 of 3