Free Request for Entry of Clerks Default - District Court of California - California

Case 3:08-cv-00394-WQH-CAB

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Filed 06/09/2008

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KAREN P. HEWITT United States Attorney BRUCE C. SMITH Assistant U.S. Attorney California State Bar No. 078225 Federal Office Building 880 Front Street, Room 6293 San Diego, California 92101-8893 Telephone: (619)557-6963 E-mail: [email protected] Attorneys for Plaintiff United States of America UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) SIGNED PERSONAL CHECK NO.730 ) OF YUBRAN S MESLE, DRAWN ) FROM BANK OF AMERICA ACCOUNT ) NO. 09672 67676 IN THE ) AMOUNT OF $240,000.00 IN ) U.S. CURRENCY, ) ) SIGNED PERSONAL CHECK NO.1004 ) OF YUBRAN S MESLE, DRAWN ) FROM WELLS FARGO BANK ACCOUNT ) NO. 3572585739 IN THE AMOUNT ) OF $5,000.00 IN U.S. CURRENCY, ) ) SIGNED PERSONAL CHECK NO.1040 ) OF YUBRAN S MESLE, DRAWN ) FROM BANK OF AMERICA ACCOUNT ) NO. 24547 67190, NO AMOUNT ) STATED, ) ) $197,031.14 IN U.S. CURRENCY ) SEIZED FROM BANK OF AMERICA ) ACCOUNT NO. 09672 67676 ON ) FEBRUARY 22,2008, ) ) $1,598.21 IN U.S. CURRENCY ) SEIZED FROM WELLS FARGO BANK ) ACCOUNT NO. 3572585739 ON ) FEBRUARY 22,2008, ) ) Defendants. ) ____________________________________) Civil No. 08cv0394-WQH(CAB) DECLARATION OF AND REQUEST FOR CLERK'S ENTRY OF DEFAULT AS TO ALL POTENTIAL CLAIMANTS

Case 3:08-cv-00394-WQH-CAB

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Filed 06/09/2008

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I, Bruce C. Smith, Assistant United States Attorney for the Southern District of California, hereby request a clerk's entry of default in this case for the following reasons: On March 3, 2008, a verified complaint was filed in the above action in the United States District Court for the Southern District of California against the above defendants. On March 11, 2008, the defendants were seized and arrested by a duly authorized agent of the United States Customs and Border Protection, who thereafter took possession and custody of the defendants, pursuant to the Court's Order appointing United States Customs and Border Protection as custodian, dated March 6, 2008. On March 6, 2008, Notice of Judicial Forfeiture Proceedings and a copy of the Complaint for Forfeiture were sent by certified mail to the following potential claimants at their addresses of record: Name and Address Ata Z. Dighlawi 39702 Fairview Court Murrieta, CA 92563-6540 Ata Mohamed 39702 Fairview Court Murrieta, CA 92563-6540 Dighlawi Mahbuba 39702 Fairview Court Murrieta, CA 92563-6540 Jubran Mesle 11587 Trailway Drive Riverside CA 92505 Yubran S. Mesle 11587 Trailway Drive Riverside CA 92505 Jubran Dighlawi 11587 Trailway Drive Riverside CA 92505 Jubran Dighlawi 13646 Lowell Street Corona, CA 92880 // // 2 08cv0394 Article No.
7004 2510 0003 3014 6394

Result Delivered on 3/8/08 per USPS track & confirm Delivered on 3/17/08 per USPS track & confirm Delivered on 3/8/08 per USPS track & confirm Delivered on 3/8/08 per USPS track & confirm Delivered on 3/8/08 per USPS track & confirm Delivered on 3/8/08 per USPS track & confirm Delivered on 3/24/08 per USPS track & confirm

7004 2510 0003 3014 6387

7004 2510 0003 3014 6370

7004 2510 0003 3014 6363

7004 2510 0003 3014 6356

7004 2510 0003 3014 6417

7004 2510 0003 3014 6400

Case 3:08-cv-00394-WQH-CAB

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Filed 06/09/2008

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On April 4, 16 and 23, 2008, pursuant to Rule G(5) of the Supplemental Rules for Admiralty or Maritime and Claims and Asset Forfeiture Actions, notice was published in the San Diego Commerce newspaper. From the time of said notice, no claim or answer has been filed regarding the above-named defendant property by anyone. For the foregoing reasons, it is requested that the Clerk of the Court enter a default against the defendant property as to any and all potential claimants. I declare under penalty of perjury that the foregoing is true and correct. Executed on this 9th day of June, 2008.

s/ Bruce C. Smith BRUCE C. SMITH Assistant U.S. Attorney Attorneys for Plaintiff United States of America E-mail: [email protected]

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08cv0394