Free Motion for Judgment on Default - District Court of California - California

Case 3:08-cr-00090-LAB

Document 34-4

Filed 04/18/2008

Page 1 of 54

EXHIBIT A

-Case 3:08-cr-00090-LAB
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Document 34-4
Document 14

Filed 04/18/2008
Filed 0111512008
AUSA Bond Approval: APPEARANCE BOND

Page 2 of 54

1

Case 3:08-cr-00090-LAB
UNITED STATES DISTRICT COURT UNITED STATES O F AMERICA
1

Page 1 of 53

1 1

I, the undersigned defendant, and we, the sureties, jointly and severally acknowledge that we and our personal representatives, jointly and severally are bound to pay the United States o f America the sum o f $ (06,000 , and there has been deposited in the Registry of the Court the sum of m-------- in c a s h o r the a m o u n t o f t h e b o n d i s s e c u r e d b y $----------. (describe other security) a &#d Q\-WS? ~ h e q o n d i t i o n sof this bond are that the defendant is to appear as ordered by the United States District Court for the Southern District of California at San Diego, and at such other places as the defendant may be required to appear, in accordance with any and all orders and directions relating to the defendant's appearance in the above-entitled matter as may be given o r issued by a Federal Judge or by the United States District Court to which the defendant may be removed or the cause transferred; that the defendant is not to depart the State of California, or the jurisdiction of any other United States District Court to which the defendant may be removed or the cause transferred after he has appeared in such other district pursuant to the terms of this bond, except m accordance with such orders or warrants as may be issued by a Federal Judge or the United States District Court for the Southern District of California or the United States District Court for such other district; that the defendant is to abide any judgment entered in such matter by surrendering himself to serve any sentence imposed and obeying any order or direction in connection with such judgment as the court imposing it may prescribe. ~ u i h e r the conditions of pretrial release set forth m , the order filed in this matter and a part of the record therein are further conditions of this bond. If the defendant appears as ordered and otherwise obeys and performs the foregoing conditions of this bond, then this bond is to be void, but if the defendant fails to obey or perform any of these conditions, payment of the amount of this bond shall be due forthwith. Forfeiture of this bond for any breach of its conditions may be declared by any United States District Court having cognizance of the above-entitled matter at the time of such breach and if the bond is forfeited and if the forfeiture is not set aside or remitted, judgment may be entered upon motion m such United States District Court against each debtor jointly and severally,for the amount above stated, together with interest and costs, and execution may be issued and payment secured as provided by the Federal Rules of Criminal Procedure and by other laws of the United States. It is agreed and understood that this is a continuing bond (including any proceeding on appeal or review) which shall continue in full force and effect until such time as the undersigned are duly exonerated by court order. This appearance bond fully incorporates by this reference each surety addendum attached hereto for those Sureties to this boqd.
This bond signed on

Surety's Signature:

Case 3:08-cr-00090-LAB

Document 34-4 - -. Filed 04/18/2008

Page 3 of 54

Case 3:08-cr-00090-LAB

Document 14

Filed 0111512008

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AFFIDAVIT BY OWNER OF CASH SECURITY (complete if applicable)
1, , onoatllsaythat the $ cash deposited as securityontlle fol-egoingbond is owned by rile and is to be returned to me at the address listed on page one of this surety addendum upon exonemtion of this bond.

I hereby subject said funds to the provisions ofLocal Court Rule 67.1 and consent and agree that in case ofdefault or contumacyon the part of the principal, the Court may, upon notice to me of not less than ten and days, proceed su~l~marily render judgment against said cash security in accordance with my obligation herein and award execution thereon.

JUSTIFICATION OF SURETY AND SURETY ACREERIENT

. ,,the undersigned surety, declare underpenaltyofpejury, that I, and that I have read and understand this two my net wolttl is the su111 of $ &-b.&f'\ 1 , 5page Surety Addendum in its entirety. I further understand that by signing the appearance bond and this surety addendum to the appearance bond, I will be responsible for the defendant's appearances in court and the defendant's compliance with all conditions of release as ordered by the court. If the defendant does not appear or comply withthe conditions ofrelease, I will be required to pay the amount ofthe bond, any security I have posted may be taken by the Government to satisfy the bond, and a judgment may be entered against me. Ifjudgnent is entered against me a Judgment Lien will be filed with the County Recorder in all appropriate counties for the full amount of the bond.
I declare under the penalty of perjury that all illformation contained in this bond and on this Surety Addendum is true, accurate, and compIete. (Penalty for false statements:$250,000 file andlor five years imprisonment, 18 U.S.C. 5 1001 .)
Signature of surety

JVAd

NEELAP,i+~;[u

3

~M e 9 7 4
k k&

Date: /- /C/-05'

Printed name and address of witness to surety's signature: m

0
Signature of witness: Date:

,

/- 9 - 0%

, ,

,

D h k N S E ATTORNEY

,& (initials)
Surety Addendum

Page 2 of 2

~

Case 3:08-cr-00090-LAB Document 34-4 Case 3:08-cr-00090-LAB Document 14

Filed 04/18/2008 Filed 0111512008

Page 4 of 54 Page 3 of 53

ADVICE OF PENALTIES AND SANCTIONS
Violation of any of the foregoing conditions of release may result in the immediate issuance of a warrant for the defendant's arrest, a revocation of release, an order of detention, as provided in 18 U.S.C. 5 3148, and a prosecution for contempt as provided m 18 U.S.C. 5 401 which could result in a possible term of imprisonment and/or a fine. The commission of any offense while on pretrial release may result m an additional sentence upon conviction for such offense to a term of imprisonment of not less than two years nor more than ten years, if the offense is a felony; or a term of imprisonment of not less than ninety days nor more than one year, if the offense is a misdemeanor. This sentence shall be consecutive to any other sentence and must be imposed in addition to the sentence received for the offense itself. 18 U.S.C. $ 1503 makes it a criminal offense punishable by up to five years m jail and a $250,000 fine to intimidate or attempt to intimidate a witness, juror or officer of the court; 18 U.S.C. $ 1510 makes it a criminal offense punishable by up to five years in jail and a $250,000 fine to obstruct a criminal investigation; 18 U.S.C. $ 1512 makes it a criminal offense punishable by up to ten years m prison and a $250,000 fine to tamper with a witness, victim or informant; and 18 U.S.C. $ 1513 makes it a criminal offense punishable by up to ten years m jail and a $250,000 fine to retaliate against a witness, victim or informant, or threaten or attempt to do so. It is a criminal offense under 18 U.S.C. 4 3146, if afier having been released, the defendant knowingly fails to appear as required by the conditions of release, or to surrender for the service of sentence pursuant to a court order. If the defendant fails to appear or surrender and the defendant was released in connection with a charge of, or while awaiting sentence, surrender for the service of a sentence, or appeal or certiorari after conviction for: (1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more, the defendant shall be fined not more than $250,000 or imprisoned for not more than ten years, or both; (2) ah offense punishable by imprisonment for a term of five years or more, but less than fifteen years, the defendant shall be fined not more than $250,000 or imprisoned for not more than five years, or both;
(3) any other felony, the defendant shall be fined not more than $250,000 or imprisoned not more than two years or both;
(4) a misdemeanor, the defendant shall be fined not more than $1 00,000 or imprisoned not more than one year, or both.
A term of imprisonment imposed for failure to appear or surrender shall be consecutive to the

sentence of imprisonment for another offense. In addition, a failure to appear may result in the forfeiture of any bail posted.

ACKNOWLEDGMENT OF DEFENDANT
I acknowledge that I am the defendant in this case and that I am aware of the conditions of release.. I promise to obey all conditions of release, to appear as directed, and to surrender for service of any sentence imposed. I am aware of the penalties and sanctions set forth above.
'

Date:

/'

/ 4- 00
Signature of Defendant

Case 3:08-cr-00090-LAB
Case 3:08-cr-00090-LAB
/

Document 34-4
Document 14

Filed 04/18/2008
Filed 01/15/2008

Page 5 of 54
Page 4 of 53

CASE NAME: United States v

J U Rfl~ 7 ~CASE NO.. f

07 fl

x? v L

Name: Date of Birth:

&hnl

~ESA-

6 D O /1469
A \ ~ ~4~ Z E 0 T ~i
.

PAD~LLA S.S.#: 625- 1 2 - 4 2 8 5
"A" Number:

Immigration status: Home address:

I), C , S,
A7GaN

32 8 -4 7

IN,

I/

Home phone: Employer's name: Employer's address: Length of employment: Work phone:

(5 91

WI'/ P D ~ Y A ~C A 925956 0 9 - 0.5-72 .

Name(s), address(es), and phone number(s) of person(s) with whom defendant will live during pendency of case.

Name(s) address(es), and phone number(s) of person(s) residing in United States who will know how to contact defendant; aside from sureties on this bond.

-

Defense Attorney Information: Name: flkl!ffl%!?&~&l

JV

Address: -6

u/

AUSA

CW

(~nltinls)

Case 3:08-cr-00090-LAB Case 308-cr-00090-LAB

Document 34-4
Document 14

Filed 04/18/2008
Filed 01/15/2008

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Pa&

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1 TARBELL, REALTORS
COMPARATIVE MARKET ANALYSIS
Market Study and Statistics
January 10,2008

Prepared Especially For

JUAN MEZA
Prepared By

LAURO RIVAS
Ofice: (951)471-5333 Direct: (951) 326-5031

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,

Case 3:08-cr-00090-LAB
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Document 34-4
Document 14

Filed 04/18/2008
Filed 01/15/2008

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Page 6 of 53

Case 3:08-cr-00090-LAB

TARBELL, REALTORS
Recent Sales
Street# --Dir Street Name
18290 220 18 33745 34831 32825 34474
100,000 200,000 300,000 400,000 500,000 50,000 150,000 250,000 350,000 450,000 550,000

Don Juan St Valley Terrace WindmillRd
Cherry St Celeste Wy

33 148
20294

Wheelbarrow Ln Skylark Dr Union St

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Sold Price ($)

1__]List Price ($)

******** STATISTICAL SUMMARY ********
Count
8

Lowest Sold
$160,000

Highest Sold
$320,000

Avg Sold Price
$247,250

Lowest Listed
$199,990

Highest Listed
$325,000

Avg List Price
$257,236

a
Avg PricefSqft Avg PriceISqft
$172

Properties sold for an average of 96 % of the listed price. Properties sold after an average of 146 days on the market.

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Case 3:08-cr-00090-LAB
Case 3:08-cr-00090-LAB

Document 34-4
Document 14

Filed 04/18/2008
Filed 0111512008

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TARBELL, REALTORS
Recent Sales - continued
18290 Bedrms:
Don Juan St - LKEL

Price Sold: Garage: Price Listed:

$160,000 S.Pr/Sq: Age: 30 Sqf: $225,000 L.Pr/Sq:

$119 1344 $167

2

Baths:

2.00

Level: One

Escrow Closed: 07/17/07 Days on market: 86

Features: Lot: 21344 sqft, Horse Property, Patio, Famity Room, Living Room, Master Bedroom, Walk-in Closet, Fireplace, Terms:SBMT Remarks: Pending Date: 0611 1/07. Lots Of Potential, Lot Is Flat .49 Acre. Home Needs TICAnd Someone With A Vision. Home Is Not On Foundation But Can Be Done In Escrow. Mother Died And Family Needs To Sell. Please Bring Offer.

22018 Bedrms:

Valley Terrace WILD

-

-

Price Sold: Garage:

$208,000 S.Pr/Sq: Age: 29 Sqf: $199,990 L.Pr/Sq:

$144 1440 $139

2

Baths:

2.00

Level: One

2D

Escrow Closed: 11/09/07 Days on market: 472

Price Listed:

Features: Lot: 10454 sqfi, Patio, Formal Dining Room, Living Room, Master Bedroom, Central AIC, Built-in Range/Oven. Terms:CASH,CTNL, Great Room Remarks: Pending Date: 10115/07. Very Nice Mfg Hm On Permanent Foundation. Furnished (Dining Rrn Entertainment Center Negotiable), Completely Fenced, 2-Car Stick Garage WlWorkshop, Comer Lot, Fruit Trees, Xtra-Prkng, Private Patio, Very Clean, New A/C. MoveIn Ready, Termite Complete & Final.

Case 3:08-cr-00090-LAB

Document 34-4 Document 1 4

Filed 04/18/2008
Filed 01/15/2008

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Case 3:08-cr-00090-LAB

TARBELL, REALTORS
Recent Sales
33745
Bedrms: Windmill Rd - WILD

- continued
Price Sold: Garage:

$210,000 S.Pr/Sq:
Age:

$134 156%

2

Baths:

2.00

Level: One

2D

26

Sqfi:

Escrow Closed: 08/31/07 Days on market: 122

Price Listed:

$205,000 L.Pr/Sq: $131

Features: Lot: 10018 sqA, Family Room, Central AIC, Tems:CASH,CTNL, Assoc Club House/REC Facility, ASSOC Gym/Exercise Room, Assoc Pool, Assoc Spa, Assoc Tennis, Main Floor Bedroom, Main Floor Master Bedroom Remarks: Pending Date: 08/04/07. Bank Owned And Priced To Sell. Located In The Fann This Two Bedroom / Two Bath Home Offm A Dining Area With Built-In Mirrored Hutch, Open Floor Plan, Laundry Room, Detached Two Car Garage And Large Yard For Gardening Complete With Tool Shed And Huge Covered Patio.

34831 Bedrms:

Cherry St WILD
4

-

Price Sold: Level: One Garage: Price Listed:

$233,000 S.Pr/Sq:
Age:

Baths:

30 .0

5

Sqft:

$1 16 2016 -

Escrow Closed: 10/03/07 Days on market: 21

$239,900 L.Pr/Sq: $119

Features: Lot: 20037 sqft, Family Room, Terms:CTNL Remarks: Pending Date: 09/07/07. Seller Offers Good 95% Financing. No Points, No Costs, No Prepay. Minimum 550 Fico, Call La For Details. Newer Mobile On Nearly 112 Flat Acre With Nice Hardscape And Concrete Driveway.. Needs Repairs. Bank Owned, Offered As Is With No Warranty. Spacious 4 Bedroom Plan Master Bedroom Suite Has One Full And One T r e Quarter Bath. No Repairs Or Reports he By Seller.

32825
Bedrms:

Celeste W y WILD

3

I Baths:

-

Price Sold: One Garage: Price Listed:

$250,000 S.Pr/Sq:
Age:

$158 1584

20 .0

Level:

23

Sqfi:

Escrow Closed: 01/07/08 Days on market: 62

$261,000 L.Pr/Sq: $165

Features: Lot: 20473 sqft, Horse Propertyl Family Room, Central AIC, Fireplace, Terms:CASHICTNLISBMT Remarks: Pending Date: 09/20/07. This Is A Hud Home

Case 3:08-cr-00090-LAB Document 34-4 Case 3:08-cr-00090-LAB Document 14

Filed 04/18/2008 Filed 0111512008

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TARBELL, REALTORS
Recent Sales - continued
34474 Bednns:
Wheelbarrow Ln WILD

3

I Baths:

2.00

1 Level:

-

One

I Garage:

Price Sold: 4 Price Listed:

1 Age:

$295,000 S.Pr/Sq: $162 24

1 Sqfi:

1825

Escrow Closed:06/01/07 Days on market: 90

$307,000 L.Pr/Sq: $168.

Features: Lot: 10454 sqfi, Model: The Farm, RV Access, Patio, Security System. Family Room, Formal Dining Room, Master Bedroom, Bonus Room, Fireplace, Terms:SBMT, Assoc Pool, Direct Garage Access Remarks: Pending Date: 05127107. 114 Acre Comer Lot In "The Farm". 3 Bedroom Manufactured Home On Permanent Foundation. 2 Car Attached Garage Plus Huge Rv Garage & Storage Room. Family Room, Dining Room, Full Kitchen Plus Bonus Room W/Fireplace. Enclosed Front Patio And Covered Back Porch. New Carpet, Paint And Window Blinds Throughout. Great Price For A Great Home!

33148 Bednns:

Skylark Dr LKEL

-

Price Sold: Garage: Price Listed:

3302,000 S.Pr/Sq: $249 Age: 3 Sqfi: 1213 $295,000 L.Pr/Sq: $243

3

Baths:

2.00

Level: One

Escrow Closed:06/14/07 Days on market: 316

Features: View, Lot: 1 1761 sq& Tmc: Lakeland Villa, Living Room, Central AIC,

Terms:CASH,CTNL,FHA,FHMC,FNMA,VA,
Cathedral Ceilings. Utility Room. Hills View. Workshop Remarks: Pending Date: 04/24/07.2 Houses On One 114 Acre Lot New Manuhctured Home In Front With Central Air Conditioning Permanent Foundation With 433 Recorded For Fha Or Conventional Loan County Area Semi-Rural View Of Ortega Mountains 2 Story Guest House In Rear Built In 1978 As Barn Converted To Guest House 1 BedroomJl Bath W/Walk In Closet Large Lot WIRv Access & Room For A Garage.

---Case 3:08-cr-00090-LAB
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Document-34-4 Document 14

Filed 04/18/2008 Filed 01/15/2008

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Case 3:08-cr-00090-LAB

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TARBELL, REALTORS
Recent Sales - continued
20294 Bedrms:
Features:

Union S WILD t
3 Baths:

-

Price Sold: Level: One Garage:

$320,000 S.Pr/Sq: $238
Age:

20 .0

2D

26

Sqft:

1344

Escrow Closed: 07/10/07 Days on market:

1 Price Listed:

$325,000 L.Pr/Sq: $242

View, Lot: 25700 sqft, Horse Property. Family Room, Formal Dining Room, Living Room, Master Bedroom, Walk-in CIoset, Office-Den,Central AIC, Terms:CASH,CTNL,SBMT. Hills View, RV Access/Parking, Utility Room Remarks: Pending Date: 06/17/07. Well-Maintained Manufhctured Home On Just Over 112 Acre; 3 Bedrooms, 2 Baths, Indoor Laundry, Den/Office/Family Room; Detached Two Car Gmge; Two Large Storage Sheds; Concrete Patio. Electric Gate At Front With U-Shaped Driveway As Well As Straight Driveway Leading To Garage In Back; Rv And/or Boat Parking; Horses Allowed; Dead-End Street; Presently Used As Construction Business Storage Y r And Possibilities Are Endless; Close To IS Freeway, Schools ad

Case 3:08-cr-00090-LAB Document 34-4 Case 3:08-cr-00090-LAB Document 1 4

Filed 04/18/2008 Filed 01 I1 512008

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TARBELL, REALTORS
Properties Currently Listed for Sale
100,000

Street# --Dir Street Name 19793 Olive Tree Ln 33485 Skylark D r 21647 Waite St 183 18 Eucalyptus Av 22470 Lemon R d h s t Rd 33 190 Wildomar Rd 33460 Furrow Ct

50.000

200,000 300,000 400,000 500,000 150,000 250.000 350 000 450 000 550 000

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0List Price ($)
******** STATISTICAL SUMMARY ********
Count
7

Lowest Listed
$1 74,900

Highest Listed
$384,900

Avg List Price
$269,543

a
vg PriceISqft
$102 1716 23

19793

Olive Tree Ln LKEL
3

-

Price Listed:

$174,900 L.Pr/Sq:

Behs: List Date:

Baths:

2.00

Level:

One

Garage:

0

Age:

Sqft:

09/26/07 Days on market: 106

Features: View, Lot: 1 1761 sq& Family Room, Living Room, Central AJC, Terms:CASH,CTNL Remarks: Lender Owned Manufacture Home On Perm Foundation. 3 Bedroom 2 Bathrooms, Open Floor Plan. Enclosed Work Shop Out Back. Sits On 11,761 Sq Ft Lot Close To The Lake And Schools.

33485

Bedrms: List Date:

Skylark Dr LKEL 3 Baths: 2.00 Level: One

I

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Price Listed: Garage:

$239,000 L.Pr/Sq:

$151 1586

Age:

5

Sqft:

11/05/07 Days on market: 66

Features: View, Lot: 33541 sq& Hone Property,

Terms:AlTD,CVETCASH,CTNL,CONT,FNMA,F~~C,LSOP,SBMT,~E,VA Remarks: Peacefill, Beatifil View, Lots O Space Almost An Acre, Come And See It And Bring Your O f r ! ! f fes!! Offers Will Be Subject To A Short Sale Approval By The Lender O Records f

Case 3:08-cr-00090-LAB

Document 34-4

Filed 04/18/2008

Page 13 of 54

C a s e 3:08-cr-00090-LAB

Document 14

Filed 0111 512008

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TARBELL, REALTORS
Properties CurrenflvListed-forSale
21647 Bedrms: List Date:
Waite St - WILD

- continued
$239,000 L.Pr/Sq: $178 Age: 20 Sqft: 1344

Price Listed: Level:
One

2

Baths:

2.00

Garage:

4A

07/23/07 Days on market: 171

Features: View, Lot: 12195 sqt, Living Room, Master Bedroom, Walk-in Closet, Central AIC, Fireplace, Built-in RangelOven, Terms:SBMT, Cathedral Ceilings, Freestanding, Main Floor Bedroom, Main Floor Master Bedroom Remarks: Manufactured Home (PermanentFoundation To Be Installed )Over 114 Of Acre (Large Tree Shaded Lat)Mature Trees,Close To Elks Lodge & Baseball Diamind, Also Close To Casino.2 Bedrooms And 2 Full Baths, Rock Fireplace (Gas Starter )Very Cozy Home In Wildomar.Central Air Conditioner, Large Kitchen With Microwave (2)Great Home For First Time Buyers.2 Sheds In Rear /Washer And Dryer Hook Ups In Shed.Built In Hutch In Dinning Room.

18318 Bedrms: List Date:

Eucalyptus Av LKEL

-

3

Baths:

2.00

I Level:

Price Listed:
One

S249,999 L.Pr/Sq: $174 Age: 30

Garage:

I Sqft:

1440

11/15/07 Days on market: 56

Features: Lot: 17424 sqA, Patio, Family Room, Formal Dining Room. Living Room, Master Bedroom, Central NC, Terms:CTNL,SBMT, Main Floor Bedroom, Main Floor Master Bedroom, RV AccessIParking Remarks: Bring Your Toys Or Work Trucks! This Cute Manufactured Home Sits On A .40 Acre Lat. Fully Fenced With An Impressive Rod Iron Gate Entry. This Little Darling Offers A Living Room With Crown Molding And A Separate Dining Room Area. The Kitchen Offers Newer Appliances And Sink. The Master Bedroom Is Set Away From Bedroom #2, For Extra Privacy. The Mastet Bathroom Has Been Remodeled, Complete With Travertine Tile, Newer Tub & Shower. Huge Big Screen Tv,Washer,hyer,Retigerat

22470 Bedrms: List Date:

Lemon RdJLost Rd - WILD

Price Listed: Garage:

S270,OOO L.Pr/Sq: Age: 9 Sqft:

S208 1300

3

Baths:

2.00

Level:

One

05/25/07 Days on market: 230

Features: View, Lot: 17424 sqfi, Horse Property, Living Room, Central NC, Terms:SBMT, RV Access/Parking, Valley View f Remarks: Seller Will Carry Paper!!!!Great M g Home On A Higher Elevated Lot This Is A 3 Bedroom (All With Walk-In Closets), 2 Bath Home In Move-In Condition. There Are Ceiling Fans In Both The Kitchen And LivingtFamily Room. It Has A Long Concrete Driveway That Leads Up To A Front Patio Area With A Flowing Water Fountain And InterlockingPavers. The Property H s 2 Rv Hook Ups, The One Above a Has Water, Electric, And Sewage, And The Rv Hook Up Below Has Water And Electric Both Are Pe

Case 3:08-cr-00090-LAB
Case 3:08-cr-00090-LAB

Document 34-4
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TARBELL, REALTORS
Properties Currently Listed-for Sale - continued
33190
Bedrms: List Date: Wildomar Rd - WILD

4

Baths:

20 .0

Level:

One Garage:

/

Price Listed: 2D

I Age:

$329,000 L-PrISq: $220 2

I SqA:

1493

10/02/06 Days on market: 465
Features: View, Lot: 10400 sqft, Family Room, Master Bedroom, Walk-in Closet, Central NC, Terrns:CASH,CTNL,FHA, Cathedral Ceilings, RV AccessIParking Remarks: New 2006 Manuf.Home On Permanent Foundation. . 1493 Sq Ft, 4 Bed, 2 Bath. Master Suite Has Shower & Tub With Walkin Closet. Ceiling Fans In All Rooms. Central A/C. Fridge, Dw,Range, Microwave. Hardwood Cabinets. New 2-Car Garage Being Built & 40' Storage Container Included. Full Landscape. Grass, Sprinklers, Trees. Brand New. Beautifid.

33460
Bedrms: List Date:

Furrow C WILD t 3 Baths: 2 0 Level: One .0
08/13/07 Days on market: 150

-

Price Listed: Garage:

$384,900 L.Pr/Sq: $226 5D Age: 21 SqA: 1704

Features: Lot: 18730 sqft, Trac: The Fann, Patio, Family Room, Formal Dining Room, Living Room, Bonus Room, Walk-in Closet, Wet Bar, Central NC, Fireplace, Tenns:CASH, Assoc Club HouseRIZC Facility, Assoc Pool, Main Floor Master Bedroom, Mountain View, RV Access/Parking Remarks: Awesome Property Featuring A Six (Yes 6) Car Garage Or Rv Parking And 4 Car Garage, A Perfect Workshop! Located In The Farm This 3 Bedroomsn Full Baths Home Also Features An Added On Sunroodoffice. Large Family Room Complete With Fireplace. The Master Bedroom Boasts A Large Walk In Closet And A Full Size Bath. Located At The End Of The Cul De Sac This Home Sits On A Very Large Lot. Garage T Is Approximately 2400 Sq. Ft, Large Enough For An Rv AndIOr Up To 6 Cars! Must S

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Case 3:08-cr-00090-LAB

TARBELL, REALTORS

Summary Analysis

I

Case 3:08-cr-00090-LAB
Case 3:08-cr-00090-LAB

Document 34-4
Document 14

Filed 04/18/2008
Filed 0111512008

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TARBELL, REALTORS
1

Summary
Recent Sales
Street# Dir Street Name BRBaths Level GrgAge Sqft List Price PrlSq Date DOM
Sold Price PrlSq

18290 220 1 8 33745 34831 32825 34474 33 148 20294

Don Juan St Valley Terrace Windmill Rd Cheny St Celeste Wy WheelbarrowLn Skylark Dr Union St

2 2 2 4 3 3 3 3

2.00 2.00 2.00 3.00 2.00 2.00 2.00 2.00

One One One One One One One One

30 1344 2D 29 1440 2D 26 1568 5 2016 23 1584 4 24 1825 3 1213 2D 26 1344
Average:

$225,000 $199,990 $205,000 $239.900 $261,000 $307.000 $295,000 $325,000

-

$167 07/17/07 86 $139 11/09/07 472 $131 08/31/07 122 $1 19 10/03/07 21 $165 01/07/08 62 $168 06/01/07 90 $243 06/14/07 316 $242 07/10/07 1

$160,000 $208,000 $210,000 $233,000 $250,000 $295,000 $302,000 $320.000 $247,250

$119 $144 $134 $1 16 $158 $162 $249 $238

$257,236 $1 72

Properties Currently Listed for Sale
Street#Dir Street Name BRBaths Level GrgAge Sqft
List Price PrlSq

Date DOM

19793 33485 21647 18318 22470 33190 33460

Olive Tree Ln Skylark D r Waite St Eucalyptus Av Lemon RdlLost Rd WildomarRd Fumw C t

3 3 2 3 3 4 3

2.00 2.00 2.00 2.00 2.00 2.00 2.00

One One One One One One One

23 5 4A 20 30 9 2D 2 5D 21

0

1716 1586 1344 1440 1300 1493 1704

$174,900 $239,000 $239,000 $249,999 $270,000 $329,000 $384,900 $269,543

A v m w

@

$102 09/26/07 106 $151 11/05/07 66 $178 07/23/07 171 $174 11/15/07 56 $208 05/25/07 230 $220 10/02/06 465 $226 08/13/07 150

Case 3:08-cr-00090-LAB
Case 3:08-cr-00090-LAB

Document 34-4
Document 14

Filed 04/18/2008
Filed 0111512008

Page 17 of 54
Page 16 of 53

TARBELL, REALTORS
Statistical Analysis
Sold / Listing Price Analysis
100.000 200,000 300.000 400,000 500,000 350,000 450,000 550,000

Listinn Status Recent Sales - Price Sold Recent Sales Price Listed Pending Sales (Under Contract) Properties Currently Listed for Sale Expired Listings 1Failed to Sell

50,000

150,000

-

I

1

250,000

I I

I
I

I

I
( Price Range ($)
Average Price ($)

Sale Information Summary
Count Recent Sales Price Sold Lowest Sold Highest Sold Avg Sold Price
$160,000 $320,000 $247,250

-

-

8

Listing Iaformation Summary

Recent Sales - Price Listed Pending Sales (Under Contract) Properties Currently Listed for Sale Expired Listings / Failed to Sell

.

L

-

-

Count Lowest Listed Highest Listed Avg List Price Av
8 0 7 0 $199,990 $174,900 $325,000 $384,900 $257,236 $269,543

8
r/Sq
$180

* *

Properties sold for an average of 96 % of the listed price. Properties sold after an average of 146 days on the market.

.

Case 3:08-cr-00090-LAB
,

.. Document 34-4

-

Filed 04/18/2008
Filed 01/15/2008

Page 18 of 54
Page 17 of 53

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.

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Case 3:08-cr-00090-LAB

Document 14

TARBELL, REALTORS
I

MLS Data Reference

~
I

Client: Address:

JUAN MEZA
32859 WlLDOMAR, CA 92595

Date: Property: Amenities:

January 10,2008 32859 WEDOMAR, CA 92595

Bedroom: 4 Bathroom: 2 Sqft: 2.280

Recent Sates
MLS#

Stat Street# Dir Street Name

TC# 866D1 897B3 897H3 897C5 897A7 897H4 8%GS 89635

Listing Office Coldwell Banker Res-L Rancon Real Estate Oak Tree Realty Group Buyline Real Estate Realty Executives-Kc The 95 1 Property Expe Home Works Real Esta Realty Benefit

Phone# 9 1-674-8631 5 95 1-676-5736 95 1-973-7265 951-301-1 179 909-29 1-4500 95 1-776-7378 800-840-2248 949-461-7900

'I713684 T6 13730 TO7050539 TO7122694 107109752 no2870 H607848 TO7089125

S S S S S S S S

18290 220 1 8 33745 34831 32825 34474 33148 20294

Don Juan St Valley Terrace Windmill Rd Cheny St Celeste Wy Wheelbarrow Ln Skylark Dr Union St

Properties Currently Listed for Sale
MLS#
TO7 142432 TO7161021 TO7108154 TO7165609 TO7078028 2607391 107119739 Stat Street# Dir Street Name A A A A A A A 19793 33485 21647 18318 22470 33190 33460 Olive Tree h SkylarkDr WaiteSt Eucalyptus Av Lemon Rd/Lost Rd WildomarRd Furrow Ct TC# 89605 89664 89783 836D7 897D2 897A2 897H2 Listing Office Century 21 Ptemier Re Coldwell Banker Res-M Century 2 1 Premier Re Coldwell Banker Assoc Century 21 Award-Tem Kernax Homes And Estat Coldwell Banker Assoc Phone# 95 1-674-6943 95 1-304-2900 95 1-674-6943 95 1-698-2323 95 1-491-7000 714-453-3 130 95 1-244-1867

r
I
I

-

. Case 3:08-cr-00090-LAB
-

Document 34-4
Document 14

Filed 04/18/2008

Page 19 of 54
Page 18 of 53
Page 1 of 2

Case 3:08-cr-00090-LAB

Filed 0111512008

3014,HIMS

LANDWOOD TITLE
0111012008 08:lE AM PST RIVERSIDE 2007-08 TAX ROLL Report Orlglnatlon ID: 83-WOl-3014

APN TRA Legal Sltus Mall Acq Date : Doc No. Assessed Owner Assessed Land Improvements

370-371-005-6
065-137 COUNTY OF RIVERSIDE .65 ACRES NET IN PAR 2 PM 0801075 PM 13249 2003 PALM HARBOR 32859 BATSON LN 32859 BATSON LN WILDOMAR CA 92595 0412004 : 0288928 MEZA JUAN Taxes Status Payment Date Total Tax Tax Install Penalty Balance Due

PAYMENTS AS OF 0110412008

-

1st Half PAID 1211012007

2nd Half OPEN

1,267.06 126.71 .OO

2,534.12 1,267.06 146.71 1,267.06 1,267.06

i

Net

248,157

Total Taxes Due

Fund 68-1847 68-5360 68-1379

TYPO LANDSCAPE MlSC ASMNT FLOOD CONT

Speclal Assessments Included I n Tax Amounts Descrl ptlon LMD 2006-1 WILDOMAR PARKS MWD STANDBY - WEST NPDES SANTA MARGARITA TOTAL OF SPECIAL ASSESSMENTS Additional Property l n f o n a t l o n

Amount 28.00 9.22 4.18 41.40

-

TAX CODE 000

USE CODE MF

VESTING MS

PUI CODE M02

ACREAGE

STAMP AMOUNT 253.00 P

TAX RATE 1.00450%

Reference Notices

YR: 2007-08 BILL: OD0763408

"" SEE PRIOR YEAR DELQ TAXES; NO BONDS *"

Case 3:08-cr-00090-LAB Case 3:08-cr-00090-LAB
3014,HlMS

Document 34-4 Document 14

Filed 04/18/2008 Filed 01/15/2008

Page 20 of 54 Page 19 of 53
Page 2 of 2

LANDWOOD TITLE
0111012008 08:18 AM PST RIVERSIDE 2007-08 TAX ROLL Report Orlglnatlon ID: 83-W01-3014

APN 370-371-005-6
Year Of Sale 2007

UPDATED AS OF 12/13/2007

Prior Yeare Dellnquent
Delinquent Year 2005 APN 052-388-041 JAN 2008 67.43 Bill Type SUPP Date 07/06/2006 Installment BOTH MAR 2008 68.24 Tax Amount 26.92

Amounta To Redeem For
FEB 2008 67.84

I

End Of Report

-Case 3:08-cr-00090-LAB Document 34-4 Case 3:08-cr-00090-LAB Document 14
.--

Filed 04/18/2008 Filed 01I1512008

Page 21 of 54 Page 20 of 53
-

RRCOROlNa RRQUUCTED BY:

DOC

~ 2 / W / z w m:mn Paa:1o.m P.0.1 O f 2 Rm0rd.d I n Offdoial R a o o r k County of RIvara(* O.ry L . Ormo h m * o r , Caulty Clerk b ~ a o o r *

a 2me4-amaxp7~

AND WHEN RtCOIDIBD MIL TO:
NAME STREET ADDRESS

IHIIU! WXl~lll~lWMll

CIN.
STATE and ZIP

P. 0. Box 1606 Riverslde, CA 02601-1606

TWrl jot3

&&:k

NOTICE OF MANUFACTURED HOME (MOBILEHOMJO COMMERCIAL COACH, R INSTAUATION ON A FOUNDATION SYSTEM
Recording of his document at the request of tho locd q e n q K).cDtad b in accordance w ' h Colifornio Hmhh ond Safety C o b kciion 18551. This document is srldanco thol such local agency has issurd o crrtiliccr)s of occupancy lor i n s k ~ l d o n the mil of described heroon, upon the real propem described with certainly below. or of thr dale of r~ording.When recorded, h i s document shall be indemd by the counb recorder to the named ownor of thr real proprw ad shall bs k n w d to give canrtrudiw notice as to it1 contanh La oll p e r m thcrwfter daoling w Y the real proparty.

N I T A L U l U N M A t L W AODlEU. ID l f f l l t l l l

3 2 %59 B s t s o n Lane
CQWW

P M d W l YO. 0 2 \ 5 04 WIWNG R
IV

R L L M NUUIU

Ism) '3s 5-l800
2 -94'4
mn

~keElsinore. i q e r s i de CA 92595 R
ctn

sr~lt

Y CU GAI II

w

LOCAL AUNCI

OIIKIAL

I* O S rrk '~ ~ S O C I C M') UNll O W M K (If dw p m R.
YIlllWO 4QmIU

3% B I M u r t ~ eA v e n u e Y ,
na Reach
\
'

Hnrhor V ; L \ C U ~ ~ I; * 7 0 6 \ -e
W A U I LKtUSC LK).
'

camw

LA-

STAT1

CA 90007 I*
o ~ r ror '

UNIT DESCRIPTION

Palm ~ NAYL WNUACTLU~I~
r i n ~ u~ t v s s ) uw
KIAL

O

U-C. C

IO!I~~.SOO~
I

MANWAC~W~

Pa\*

YODTL U A V ~ I W Y U ~
MYWIAIIAB~L

harbor DVPV 7 6 U 2
3 7 . 2 7
cqs)

P M ~ ~ - ~ c I ~ I A / ~
n m n n UO*L
DI I I H ( VO C

uffirn I wtoin

1~%.%'AQZoooo3Y 90

4038

AULSCWS

PARCELN U W ~

U 3:
On

-%PC

~;i-l-

70- 371- 0 0 5 t C , or P a ~ < e \
R;\l.rq;dc

13244
a

6; \ ,
H-lnfi~:

Parrrt

Plrnrds

'3

Fohn+q .

I C D FORM UJCA) Rev. 8/91

WWlI-Counrv

D*tmdw

CAUAIV-HCD

U

s

0 0 1 0 ~ W P O b l r Y I D.p. p

,

RIVERSIDE,CA Document: CT 2004.8 1276 Printed on 1/10/2008 8:27:28 AM Provided by Data Trace System

Page 1 of 2

Case 3:08-cr-00090-LAB

Document 34-4

Filed 04/18/2008

Page 22 of 54

MANUFACTURED HOME (MOBILEHOME) OR COMMERCIAL COACH INSTAUTION ON A FOUNDATION SYSTEM HCD FORM 433(A) 8/91 The orlginal and three (3) mpies d this form are to be completed wkh all avaUaMe information at the tlme a buildlng pennit Is issued for h e lnstallatlon of a manufactured home (mobllehome) or a commercial coach on a foundation system pursuant to Section 18551 of the Health and Safety Code.

.

,

After the Inetallatlon has been completed, and on the same day the certlflcate of occupancy has been Issued, the local bullding department shall mord this form (completed in full) with the local county recorder.
Upon recordation, the local bulding department shall transmit a completed copy of thls form (green copy), of a copy of tne ~elt'k3te ocarpancy, fees colleUed In the amwnl d $11 per bpanqmtablesedlon,and (If unlt currently Utled as personal property) all applicable titles, certlflcates, llcense plates or decals b :

. Department of Houslng and Community Development
Dlvislon of Codes and Standards Manufactured Houslng Section Post Ofice Box 31 Sacramento, CA 95801

(916) 445-3338

Usen who may, have questions or n+ additlonel Information, lnstructlonal meterlala, or reporting forms, regarding foundatlon syeiem installation requirements or reporting procedures, should contact the Manufactured Housing Sectbn at the addme or telephone number shown aborie.

RIVERSIDE,CA Document: CT 2004.81276 Printed on 111012008 8:27:29 AM Provided by Data Trace System

Page 2 of 2

Case 3:08-cr-00090-LAB
Case 398-cr-00090-LAB

Document 34-4
Document 14

Filed 04/18/2008
Filed 01/15/2008

Page 23 of 54
Page 22 of 53

Recording Requested By
First American Title Company
AND WHEN RgCORDgD MAU TO:

,
I

DOC U 2884-8288828
M/21/2eM w:em P..:27.w Page 1 of 1 Doo T T u Pmld Reoordad i n OffAoAaI Reeards County of RAverald. Gmrv L. O w r

Juan Mera 32859 Batson Lane Wildomar, CA 92595

A.P.N.: 370-371-005 TRA #: 06M37

Ord

-

GRANT DEED

Ix/.

THE UNDERSIONGD ORANTOR(#)DECLAWr) THAT DOCUMENTARY TRANSFER TAX I:COUNTY S computed on full vdw.of conveyed. or . . c q p u l e d on full "due i c r 3 T o f t n i m encumbrances remaining at lime of sale. e

un~nwrporated of Wildomar area

1

FOR A VALUABLE CONSIDERATION. Receipt of which is hereby acknowledged,
Mnrk J. O s c ~ ~ s aa Slngle Man n,
hereby

ORANT(S) to Juaa Mcm, a Marrled Man as hls Sole and Separate Property County of Rlverslde State of California;

the following described property in h e unincorporated area -r.

Parcel 2, together with b t C, of Pnml Map 13249 on flle in book 80 pages 75 tbrougb 76 of Parcel Maps, Records of Rlvmlde County. Callfornla.

0
M kJ.Os

son

bocurnent Date:

STATE O P -

~ihnesah

COUNTYOF

haK&

On

ti\ I b I h -.l

p m ~ l l sbpsrd y

Mac

x . m& i

G) c '

n

pcrwlwlly k ~ w l m (or pmvd m nu on hbalb o f u t l h c l ~ f y ) n o evu ba ~ l m , pnon(a) wholo &a) W v o m b u M D the wtmh inrvumont I and ncknuwldgd t m Ihat hclrhdlhcy oaauttd Ule un?dIn hi&rhhl! uctborlzcd apwiy(lr#) md thn by hWhcrllllr #lgmun(#)on cba Lnsr~mcnt o c Lr p c ~ n ( r ) h e rntiry upon hbalrar whkh Ihe p n d )rued, axecud h e Inurum&u. or eoa WITNESS my hand and offlchl rod.

T i am for offlchl murial rul. hu

Mail Tax Statemenla to:

SAME AS ABOVE or Address Noted Below

-.

. - ..

.-

RIVERSlDE,CA Document: DD 2004.288928 Printed on 1/10/2008 8:17:11 AM Provided by Data Trace System

Page 1 of 1

.. - -Case 3:08-cr-00090-LAB

Document 34-4
Document 14

Filed 04/18/2008
Filed 01I1512008

Page 24 of 54
Page 23 of 53

--

I

Case 3:08-cr-00090-LAB

Recording Requested By
first American TMs Company
RECORDING RltQUESlZD BY
AND W I M RECOIU~U)ED m: MAIL

I I
Ord
QUITCLAIM DEED

f l # g / 4 /rt&24
32 9 -

p
\

s~fgog , o. n HZ, C'P ~

Ld#g

A.P.N.: 370.371-005 TRA #: 065-137

$

POR A VALUABLE CONSIDERATION, Receipt of whlch la hmby acknowledged. Marla Meze
hereby remise. release and forever quitclaim to Juan Meza, A Marrled Man aa bh sole nod tieprate p m w y thc foHowlng described property in the 7 , County of Rivmlde Slate of California;
Paml2, to&ther wlth lot C, of h d Map 13249 on Na in book 110 pages 75 through 76 of Rlverslde County, Cdlfornh.

P r e Mops, RCCD~& ael of

"This conveyance eslabliahcs sole and separate properly of a spouse, R&T 1191 1

."

'[I is the cxpnss intent of the Grantor. being thc spouse of the Grantee to wnvey d l right, title and interest of the Grantor, wmmud~y othenulse, in and to the herein describedproperty IOrbe Grantee as her sole and separate pmperly.' or

QUlTCLAlM DEED CONTINUED ON NEXT PAGE
Mail T x Statements to: a

SAME AS ABOVE or Address Noted Below

Page 1 of 2

Case 3:08-cr-00090-LAB
,

Document 34-4
Document 14

Filed 04/18/2008
Filed 0111512008

Page 25 of 54
Page 24 of 53

Case 3:08-cr-00090-LAB

A.P.N.: 370571-005

QUITCLAIM DEED CONTINUED

-

r.A
Documat Date:

March 16.2004

awcucdY h P? a& p c r l c ~ l l y ~ w a me (or pmvd ur mc on cho bnsls of utirhse vidaus) co bo tbs pmon(s) w k n , r Y W n b FOPEity(ics) Ma ackmledgrd m me lhrr exstmi rnrn fie bd lhc h m c n l . ihc pcnon(a) of hsntlw upon be I of wbkh Uw pnoo(s) ac c
~CMIU\IY

qp

h mmds
IhrI by

.

subrcrlkd YI mt wllhin turmmcrv 11gmp11cl) on me L ty m ur m

RIVERSIDE,CA Document: QD 2004.288929 Printed on 1/1012008 8:17:14 AM Provided by Data Trace System

Page 2 of 2

Case 3:08-cr-00090-LAB

Document 34-4
Document 14

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Filed 0111512008

Page 26 of 54
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Case 3:08-cr-00090-LAB

Recording Requested BY
First American Title Corlpany
DOC 12884-8288838
lDATXOyAL C T W3RTWE CO. XY P.O. BOX 809068 DALLU, TX 75380-9068
04/21/2084 08:0111 Fn:IE.QO

R e m Tc:

Paem 1 o f 21 Rmaordmd In D f f i a l a l Rmeordm County oC Rlvarmlda Gary L . Qrm Ilasmaaor, C ~ t Clmrh b Raaerdar y

BUY
HATIONhL CITY XORTOAQg CO. P.O. BOX 809068 DA&XASr TX 75380-9068
[6pM Abrr Ih

..

DEED 1OF TRUST

DEmONS

i multiple o cm of thin documtlu am &fincd below and othci wor& are defW in Sectiom u et i 3,11,13, 18,U) d 21. C e M rules regard@ the usage of worQ used la thin document ore slso prwided a
Words used

la Scctlon 16.

(A) "Se~urity Imtawmt" mearre thia document, wid& is dated together wirh all Rider8 to ULs documtot. (B) "Bomnwer'' is
JUAN YBZA A Mnrriad Xan n m

urgril 2 004 19,

Him Bola and Beparate Prmprrty

31859 B T O Ldl WILDOUAR, C a l i f o r n i a 92595 AB W m o w e r Is the twtor uoder lhu Security Inatiwmt. (C) "Mder" is ~ati-1 city m r t g a n a co dba Aaoubsna Yortgaga -r a 0,~oxation organized and m t m g u r the law8 of f i a state of Ohio m

addrew is

.

CAUFORNIA -Sh(le Fa*

P n Yllffnddla Ylo UNIFORM IWRUYENT mb

Form=

l0 l 1

Page 1 of 2 1

Case 3:08-cr-00090-LAB

Document 34-4

Filed 04/18/2008

Page 27 of 54

Le*'s
@) "Ik! %Ef"

address is

3231 W-rk

Drive, Miadebuw, 08

45341

Lender is rhe b f i c i e r y under this Security hhument. i s T I O l U L CITY MOR-E CO

(E) I 1 ~ o ( e n mam ttx promissory mte signed by Borrower and dared April 13, 2004 'Ihe Note states tbat Borrower owes Lender

Dollars OUB H m S D m B I FOUR T E O V ~ 00/100 P l84,000,00 ) plus interest. Borrower hns promised to pay this debt in regulsr Periodic P a and t pay h e debt in full not h e r Ulan my 1, 2034 m o 0 "Roprty" mcPnr the property lhat L described bebw undn chc tuading 'Tran9fer of Rights In the
(U.S. $

Ropcrty.'

(C) llLaPnnmeam the debt evidnwd by the Note, plus lntereat, any prcpaymmr cbarga and late J u r p due wdcr t Note, and all eunrs due under thts S c r t Insrmmnt, plus inruest. k euiy 0 "R1dual' mcoru all Ridcra t thin Security Insvument that are executed by Borrower. The foUowing o RiQm are to be executed by Borrower [check box sr applicable]:

Adjustable Rate RLdcr Balloon W r 0 w r VA

Second Home Rider

PlaMed Unit Development Rider
Biweekly Paymen( Rider o~hetls) [specitjq
Pa-9II

0 ) nAApplleaMo h w " meaw all wmroUing applicable federal, state and local statuka, regulatiom, ordhmcen and administrative nrles and orden (that have thc effect of law) M well as a applicable find, U rrm-rppplnble judicial opinions. Q "Community Aa~oeIatlon Dwi, Fee, and Aesessments" meam all dues, feel, arressmcnu and o(ber charges that are imposed on Borrower or the Property by a coodominfum asmiation, homeormcrs aapociatlon or similar organlzption. (K)"Electronic Funds Transfer"means any transfer of AudP, other than a transaction originated by check. drafi. or similar paper instrumnt, which is initiated through an electronic terminal, telephonic insuument, computer, or magnetic tape no M to order, instruct. or authorire a f d inetihltion lo debit or credit an account. Such term includes. bul is m t limited to, pointof-salt transfers, automated teller machine hmiactio~. (nnsfcm initiated by tekphoae, wire (ransfern, ard automated clearinghwse k i u ~ ~ k m . (L) "Esuow Items" meane those item that are described in Section 3. (MI" M l s c e ~ m Roeerdrn means any compensation, settlenmt, award of damages, or proceeds paid by any t h i prty (other than I(YUIancc procceda paid under the coveraga described in Sa*ioo 5) for: (i) d w g c to,or dearruction of, the Propmy; (ii) condemnabn or other mkiq of all or my pnn of the Roper&; 6 1 conveyance in lieu of Foadcmmtlon; or (iv) mlsrepresentstio~~~ or o r n l e s b IU to, the vnhle d o r 1) of, conditia of the Property. 0 "Mortgage Insurance* meaM i n s u m e protecting Lender against the nonpayment. of, or default on. the

Lon
(0)" ~ Payment" meam the regularly Bcheduled amount due for (i) principal and intemt undcr the c Nok, plus (ii) my amounts under Seetion 3 of rhis Security Insuumcnt. (I"RESPA" m e w the Real Estate Seltlement Rocedures Act (I2 U.S.C.S c i n 2601 et aeq.) and ita P eto irnp1emenUng regulnlion, RegulnIion X (24 C.F.R. 3 W ) , as they might k amnded from time to time, Wrt or my sdditiond or successor legidation or regulalian that governs the same subject matter. An used in this Security Inslwnent, 'RESPA' refers to all requirements Pnd restrictions that att imposed in regard

. .-

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Case 3:08-cr-00090-LAB

t a 'fcdchlly relared mortgage loan" even if the Loaa does not qualify aa a 'federally related mortgage loan' o umder RESPA. (Q)' "Succemr In I n of Borroweru n m u ~ party that has taken title t the Roprty, whether or not any o h t party hi18 wwmed Borrower's obligations under t e Note andlor this Securiv Insmunent. h

TRANSPER OF RIGHTS IN THE PROPERTY This Security Instrument s e a m s to Lender: (1) the repayment of the Loan. md all renew&, exlensions rud modificatlo~of the Note; d () the performance of Borrower's covenants d agrcaatntr, under thin u Security Inawmmt rud the No&. For U purpoee, Bonower irrevocably gmnla and conveys to 'hstee. in truat, with power of lak. tbe following Qscribed r c o r located in the p y t County of River. do

ParcellDNumber:
('Property Address'):

370-371-005-6

32059 BATSW LbT,
WIWIOMhR

mH EE TR al the i m p l rraw or bereafter erected oo Lhe property, a d all eermunta. apprlmmca, and hrturee mw or hcresfter a pt of Ibe property. All rcplPccments a d oddltiom rhll .Lo u be covered by thld SecurUy haurnem. AU of the lorep@ Ls r e f e d to in this Security h u t m m l as the "ROperIy.. BORROWER COVENANTS bat B O I T W ~ lawfully seiscd of the estate kreby conveyed d has is Ibe rigN to grant and convey the Roperty a d that the Property i unencumbered, except for m b b r a r r e s of s record. Borrower w a m n b a d will defend gtnrrPUy tba title to the Ropcrty against pll clrimr a d demande. subject m my e m b r a w n of record.

THIS SECURITY INSTRUMENT wmbkw uniform covenant~ for a~tioIlPluse PIld mwaiform covenants with limited varhtlorrs by jurlrdMw OD conaflhrte a uniform security insmmm coming real

Proparye

UNIPORM COVENANTS. Borrowor wl Lcpdsr c o m t a agree as follows: d 1. Papent of RLadpl, I&r& Ecrrmr ILrms, Prepayment ChPI.ges, and Late Cbngca. Borrower nball pay when dus the p r h f p a l of, a fmmsr on, the debt e v t d d by Ihe Note a m d d y
prepaymnt charger and late charge6 due uDder (ho Nok. Borrower ahall dw, pay fiudr for Escrow ltcma pursuant to Section 3. PPyumtu due under che Note old this Security Lutrumnt dull be rmde in U.S.

RIVERSIDE,CA Document: TD 2004.288930 Printed on 1/10/2008 8:17:22 AM Provided by Data Trace System

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Case .. 3:08-cr-00090-LAB
Case 3:08-cr-00090-LAB

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eurrency. However, I any check or other instnunem received by Lender as payment under the Note or thh f Security Imstnrment in returned to Iender unpaid. bnder may require that any or all subactpent pa due under the Note ard Lhia Security htnunent be nude in one or more of tbe following forms, u wkted by Ladet: (a) ePsh; @) m o w order; (c) arthied check, bpnk check, msurrr'a check or ushhr's c k k , plwlded any ruch check in drawn upon an htitution whose depoaitn are insured by a W e n 1 agency, inslnmmtality. or entlty; or (d) Electronic F b b Transfer. Payare deemed received by LMder when ~eceivedat b location designated in tbe Note or at e such other location as auy be desigrrated by Lender in a~cordmcewith the mdce provisions in Sec&n IS. Lender may r e m any payment or partial paymeat if te payment or partW payment8 are ~ i c k nto bring h t the Loan current. Lendu may accept any payment or partial payment insuffidcnt to bring the toDll curm. without waiver of any rights hereunder or prejudice to irs rlgbu to refhe such payment or part&l payments la the hue, but Lender is not obligated lo apply sucb payments at the tim such pymcntn arc accepted. If each k&dk Psyment b applied as of iar ncbeduled due date. hen Lender aced mt pay h m t on unappkd f\mds. Lender may hold nuch uuappUcd kda until Borrower m h p a 6, bring the LoPIl CUIIQIl. If w Borrower docs m t do so withh a reasonable period of tinr, Lmder hall c h r apply mch f d a or retun rhem to Borrower. If not applied earlier, such funds will be applied to h e oumtPadhg principal balance under the Note immediately prior to f o r e c l m . No offset or claim which Borrower might have now or in the film agaiuat lmdu shall relieve Bonower f o making paymeatr due uoQr the Nole md lhia Ssurlty rm Instrument or performing the covenanb sod agreanenta secun?d by rhis Security lantmmnt. 2. Appllcstlw of bymenu a Rocerds. Except as othawiae described in rhlr Section 2. all paymaus accepted and applied by t r d c r shall be applied in h e following order of priority: (a) interest due under the Note; @) prim@ &e under k Note; (c) amounts due uoQr S a i m 3. Such paymenu shall be applied to tach Periodic Riymnt in the order i which it becam due. Any mnahing Pmwats a d k applted h t to n hl late chprgea, umnd to any other auuunta due under thin Securlty Instrument, and then to reduce the priofipal balance of the Now. If L d c r nceivca a paymeal fmm Barrower for a delinquent Rriodic Payment which includes a suffiElent umnW to pay any late charge due, the paymem may be applied to the delinquent payment and h e late charge. If more than one kriodic R y m t Ia oumtnding, Lender may apply any payment nccived from Borrower to the repayment of tbe kriodic Payments if, and to the extent that. each payment can be paid in full. To the extent that any excess exists af&r the payment ia applied to the full payment of one or more Rriodic Paymenh. such excess may be appllcd to any late charges due. Voluntary prepaymcnta ahall k applied fust t any prepayment c h g e s and thcn as described in Iht Note. o Any applkallon of p a y m u , burarre pmcccds. or Misfellaneow Rocecda to principal due under U u Note shall mt extend or postpone the due hfe, or change b e amount, of ~ho PeriodIc Paymntr. 3. h d a for Eoerow Item. Borrower shall pay to Lerder on the day Pcrbdic Psare due undu the Now, until tbe Note le paid in full, a sum (the 'ud' Fns) to provide for paplent of unountP due for: (a) taxes and aases8amm and ocher itanc which can amin priority over this Security htnuncnt a a lien or s encumbrance on the Roperty; 0) leasehold paymenu or ground rents on the Ropercy. if any; (c) premiums for any and all insurance required by Lender under Section 5; and (d) Mortgage h u r a m premiums, if any. or any aums payable by Borrower to Lender in lieu of the payment of Mongnge Insurance prcmluma in accordaxe with k provisions of Section 10. These item are called 'J?,ncrow Item.' At origination or at any time during the term o the Loan, Lender may require that Community APsochdon Dwa, Fees, and f h s e ~ m f n e sW a y ,be escrowed by Borrower. and arch dues, f m and apsesamtats shall be an Bscrow Item. , Bomnwer shall promptly furntPh to Lender all n o t h of amoutua 10be paid under lhis Section. Borrower ahll pay Lender thc Fun& for Escrow ltema unless L+nder waives Borrower's obligation to pay the F~ladr for any or d Escrow Item. Lender may waive Borrower's obligation U, pay to & d e r Puada for any or all l

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Escrow ItClry at any Ilme. Any nuch waiver llrpy only be in writing. In the evcn of w b waiver. Borrower shall pay directly, when and where payable, tbc umunts due for uy Escrow Items for which paymeat of Rulde hss been waived by Lender d,if LadEr +a, dull furnish to Leadcr m c i p evidencing such ~

payment within w time period as Lendrr may requi~~. b Bormwer'r obligation lo nnkc oueh payments and to provide receipts I for all purposes be Qemed to be a c o w m t ard agreement contained in lhu Security N Inst~ummt,M chc p h a e 'covenant and agremmt' L u e in Section 9. If Borrower i obllgatcd lo pay sd s Exrow ltema directly, punuant to a waiver, a Bomwer fib to pay t e amount due for an &crow I-, d h Lander m y exercise lte riglvs uader Section 9 pad pay ouch mount and Borrower shall then be obligated under Section 9 lo repay t Lender any rufb plrmrm. Lerder may m k c the waiver as to any or all Eseraw o 1 at any tknt by a ~ d c given in accoe with S e t h 15 a , d upon such revocation. Borrower shall pay to Lends all Funds, and I ruth amwrrtr, that are (bcn required ruder thi~ n Section 3. Leodcr m y , at any h e , collect and bold Pun& ih an amount (a) suflizient to permit k d e r to apply the EFlrnQ at tbe time specifid under RESPA, and 0) ooc to exceed h c h c markaum a can require u d r RESPA. Lends shall estima!e the amount of Fund8 due on the basis of Furrcni dala and ne reasonable cstlmster of e x p u l i m of f i BPcmw Le a or otherwise in wxnlame witb Applicable Law. m tm Tbc Fumla ahall be beld in an institution whoas QporiB are inrwd by a federal agency, inrtrumcntallty. or entity (ilubing Lrdcr, if Lender ia m htitut&n whwe deposi arc so insured) or in any Federal Horn Lorn Bank. Lndcr ahdl apply tbe Pllllds to pay the Escrow Items m later rhan the rim specified under RESPA. Lender dull mt charge Borrower for boldlog and applying b e Funds. annually eMJyzhg rk escrow account, or verifying the Eamw Item, uolesr Lender pays B o w e r lntererl on tbe Fun& lad Applicable law pennib Lnder to make ruch a chargs. Unlcas M agreement is umdc In writing or Applicable law rrquins interest to be p ~ l d tbe hxb, lrndcr &all not be required to p y Borrower my intereat or on cPmlngr on UIC ArPdr. Borrower and k m k can agree in writing, however, that imemt rball be paid on the Funds. Lrrdcr shall give to Bomwer, without charge. an annual occouming of tbe hala as required by RESPA. If there L a surph of Fumb held in e m . as delined under RESPA, Lender shnll account to Bomwer for the axcena frmdc in accordarre with RESPA. If tbere is a shortage of Ruxh held in escrow, M d W under RESPA. Le* e ahaU mt@ Borrower as required by RESPA, and B o m r ball pay to Lwder the Pmrnmt ae~asaryt makc up tbc nhomgc I I o Jaccordance with RESPA, but in m mm than 12 mollihly paymmu. If there is a deficiency of Rmds held in e m w . as defined under RESPA. Lader shall notify B o w e r as required by RESPA, aad Bolrower rhpll pay to Le&r the anmum accenauy to make up the deftcicacy in accorduace wlth RESPA, but in m nmm 12 mnthly paymcnu. Upon paIn full of all wuns Knwd by .@ESccuriiy LaPtnrmeat, Lader ahall promptly refund to Borrower any P u b beld by LtIdtr. 4. cn g n LLea. Bomnwer lbsll pay dl mud. a s I ~ - . lua; c pw Phlc% a d i poshr , m attrhtabk to fhc Roprt;r which un attain pdmQ 'over tbia Security huburncat. hoebold payor gcouod rents on the Ropcrty, if any, and Conrmuolty Aawlation D e . Fece, and Assnmmts, Uany. To tbe us extent lbat UKSC item are Escrow llem, Bormwer shall pay hem in the manner provided in Section 3. Borrower ahall promptly dbchprge any Uen which has priority over this Security htnunent unless Borrower: (a) njgrecs in writing to the paymat of tbe obligntlan secured by the lien in a r n a n ~ ~ acceptable to o Lender, but only s long ar Bomwer L perfomlq Rich agreuwt; @) conte8U the llar in good lpitb by, or &fads against enforcerant of the llm in. kgal p m c d @ ~ which In Imder's opinlon opnk a prevent the enforceamt of the I h while l c m pmccdhp arc pending, but only u t l such proeeediDgr arc ccu~ludrd; ni or (c) cwurea frOm the holder of t Iim an agmmat )~~tbfactory L e e m b o d h t i q b c he t th& k to o SecudlyInsmuMlt.LfLeader&tamlnerLhtanyponofbRoputyisnrbifft(oahwhlchcllra~ priorily ovcr lhlr Security btnmm!, L e e m y glvc Bomwer a notice &idfyiiq Lhe Uen. Within 10
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the datz on which that notice is given, Borrower shall satis@ the I h or take one or more of the actions set forth above In this Sadon 4. Lerdcr may rcquh Borrower to pay a om-tirne Char&? for a real estate tax verification and/or reporting service used by W r in wanectlon wltb thie Loan. 5. Ropcrtr Iasurana. Borrower rhaU Leep t e i m p v m m a now exisflag or hemafter emled on the h Propem insured ~psinstloss by iire, hazarde lacluded wirhla rbe t r 'extended wverag.' and ray other em hpZprds W i n g . but n t ltmited to, euthquaka and floods, for which Lender requires brance. This o huawe 8bU be d a t a i d in Ihc unarnU (iocluding deductible level8) a d for the perW rht h i d e r requtm. What Lender -ins pumuant to the p m d h g aentcncu un change during the term o Iht Lorn. f The InsurPw carrier providing the inwaoce shall be chosen by Borrower subject to Lcndcr's dghl to disapprove Borrower's choice, which rlght shall mt be exacised unre~so~~ably. Leadcr may w f ie Borrower to pay, in wonecdon with lhls Loan, either: (a) a o h cbargie for f l d zone dckmhtion, fcrtiAcotlon .nd tracking seevias; or @) a om-time charge for flood umc dcterdadm a c e r r i f i d aervicea and nb uchug- each time nm~pptqssor similar c b a n p ocw whlcb m b l y might Pffect 6uch dctenninstion or eatiflcr0lon. Borrower rhrll also be rcrpmralblc far Um payof ray fees imp@ by tk Federal Bmcrlpacy Mmqement Agency in cormection with tht review of any f l d mnt dmdnation redling from an objectkin by Borrower. If Borrower faiir to mainlDIn m y of the coverages described above, Lender m y obtain hurancc coverage, at knder's option and Borrower's urparse. Leader u urder no obligation to purchrse any particular type or ammmt of coverage. Therefore, wb coverage ahall cover Imder. but might or might ool p o e t Borrower, Borrower's equity In the Property, or tbc wntcnta of tbc Ropelty. against ray rink, hazard rtc or linbility pod might provide pester or lcsaer covenge thPP WM prcviously in effect. Borrower acknowledges that the wsl of tk h s v r ~ ~ ~ e coverage so obtained m @ siflcaotly exceed tbe cost of i imurancc that Borrower could have obtpined. Any armunts disbursed by Lefidsr under this Sactiw 5 shall become additional debt of Borrower secured by thie Security Instmmmt. 'lbesc munts shall bear intcrret M the Note ram frvm the Le of disburremnt a d ahdl k paysbk, wltb such W c s t , upon notice from Lndcr t to Borrower repucdtlng payment. AU inwure policies required by U r and renewals of such policii shall be subjest to Leadcr'a right to disapprove such pollcler, aball include a standard mortgage clause, ard Bhall name W r u rrmrtga~eeW o r M an addltloaal lws payee .nd Borrower f u d w qpea to generally wig rig& to i n e m pro& 10rhe holder of Iht Note up to the amouu of tbe ourefaading loan brlance, Lends W bnve the rm to hold the polkits m d m a 1 cutificrrtcs. If Lrnder rcquins. Borrower ahall promptly give i to Luuler all d p c 8 of paid premium and renewal notices. If Bormwcr o w any form of inamme wverage, aot otherwise rrquted by Lender, for damage to, or deotmction of, bre Property, such policy rhall k l u d e a sEaDdard m r g g clause and ahall name Imder M mortgagee mdlm aa an oddihml h a payee otae and B m w r hrnhcr agrees to geoenlly assign rights to insunace procads lo tbc bolder of the Note up to the umunt of the outstanding loan balance. b the event of loss, Borrower aball give prompt n * to the inrnuuw carrier and Lender. Leuder may o make proof of lose i MImade promptly by Borrower. Unlcse Lender and Bonower othcrwkc agree h f writ@, any inrrut~nce pmce&3, whethcr or not Uu w h 1 ipsurance waa rquhd by trrdcr, shall be applied to rutoration or repalr of the Propcny. U the rumradon or b eumomically fcasibk and h d c r ' r sccwity is not lessened. During uuch repair and restoration period, Lender shsll have the right to hold such innuraw proceeds d l Lender har had m opponunity to inrpcct uucb Roperty to e n w c tbe work becn completed t m r ' a sptbfrctbn, provided that such inrpecth rhpll be mkrtaken promptly. o m e r may dhbursc proceeds for the rcpir~ restoration In a single paywnt or in a scrim of p r o p s and paymcrrtr as the work is compkled. Unless an agreenw is made in ulridng or Applicable Lsw requires interest to be paid on such insurance pnreeds, Lender ahall not be required lo pay Borrower my iatcrert or camhp on such procml8. Fees for public adjualen, ar other third p a t h , retalnod by B o m a ahall no( be plid cut of the insurance procetdr nnd shall be the sole obligation of Bomwr. If tht =toration or repair ia m ecanomiully feuible or Lnder's security would be Itsaeaed, tbc Insurance proceedn W k applied to t
days of

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Ute sums .secured by tbis Security Inelnunent, whether or not lhen due, with Ute excess, if my. p l d to Borrower. Such insurance proceeds shall be applied in the order provided for in Section 2. ' If Borrower abandom the Ropeny, Leader may me, negotiate a d wnle any available hwance claim and related matten.If Borrower does ~t raspond withla 30 days to a ~ t k h m Lander that the imumxc e carrier hr atfend IO settle a clabn, then Lerder m y rrgotiate and senle h e claim. Tba M y period will begin when the nolice b given. In eitha event, or U Lender acquirrs the Ropeny under Section 22 or ochcrwine. Borrower hereby ~aaigm tender (a) Borrower's rigbta to m i n a w e proceedo in m amount to y not to exceed tht amounts unpaid uaQr Ute Nola or thls Securlty Inrtrruacnt, and @) any 0 t h of Borrower's ria@(other than the right IO any ref& of unearned premium# paid by Borrower) under dl insurance policka covering the Property. hofar M such r&hmare applicable m the coverage of k Property. Lender may use the insur~nceproceeds either to repair or mtom the Prop~nyor to pay armunta unpaid under the Note or thia Security Lneaumnt. whether or not tben due. 6.Occuprr)r. Borrower ~holl occupy, embbb. Md use the Roperty u Borrowerenprkrfpl residence within 60 days alter t e ucecution of thb Security IrrPtrument and shall continue to accupy thc Ropeny M h Borrower'n principal residence for at least orrc yeat after the date of o c c u m . unless knder otbcmise a p e s in writing, which colwnt eball not be unmasooebly withheld, or unlea exrcnuating circml~ncce urist whlch arc beyond Bomnutr'~ control. 7. PrrPmtbn, Mahknmce and ProtecUoa of the Rope*; Inspectiom. Bomower ahdl mt destroy, h g e or impair Ute Proputy, allow tbc Ropcny to deteriorarc or commit w ~ t on the Roperty. e Whtther or not Borrower ia midine in (he Roperty, Borrower shall minuin tbc Ropcriy h orkr t preveat o tbe Rupeny from deterioraliog or ddacosi in value due to its condidon. Unlesa it ia daamintd pumuml to Section 5 that repair or restoration is mt c c o m feasible, Borrower shall promptly repair the R u m U damaged to avoid further dcterkraticm or b y . If insur~nccor cademation pnrecdr am paid in corntion with damage to. or the taking of the Ropew, Borrower ahall be mpoluible for repririrtg or restoring the Ropeny only Y Ltnder hpl releaaed proecob for such purposen. Lender m y disktm proceed8 for h e repairs and restoration in a s w c paymcat or in a aaies of prognsa paymenb M the work L completed. If Ute b or condemath pmctcdr are not rufficient to repair or ~ t I tE k Roperty, Bonowa is mt relieved of Borrown'a oblig~lm tbc completion of mch repair or nxtomtlon. for Lender or i ageat may make reamable entries upon Ird hpectionr of the Pmpty. If tt hw m reasolrabie muse., Lender m y ioJpect the &rbr of the lmpmvemeru on k Property. Lender shpU give Borrower noUe at tbe t m of OT prior to rnrh an laterlor lnspsction specify@ xu& reasonable mue. ie 8. Borrower's LOM AppUEPUM. Borrower Phall be b default iP, during the Lonn appllcatmn pmcesr, Borrower or any persann or eatities acting at t dInctkn of Borrower or wiQ Borrowerer hrowlcdgc or h consent gave W U y fdre. mls)ePding, or lnaccumte inionnation or rtatenmts to Lmder (or failed l o provide L e e witb rmlerial informsrioq) h c o m m h wich the Loan.MarrrlPl reprc9enEationr iaclude. but are not limited to, qrcoeotstlmu Bonower'n occupcy d tbs Ffopeny as Banower'~ k i p d p realdence. 9. Rotcctlm ot l c a d a ' s 1 t In the Pmpdy and RIghtr Under this Security Imtrummt. If (a) Borrower falls to perform Ule cove~11t8 Dgrcemcnrrr contained in thii Security Insmuntllt, (b) there 19 and a legal procdhq hat mgt ~ignifmdyafTect LtodcrBainterest in the Roperty and/or rigbta uader ih Security htrument (such M a proccodiqO tn baalruptcy, probate, Ibr condcDmatioo or lodebre, for enforcement of a lien whlch may atlaln priority wcr this Security kutnmvnt or to enforce laws or regulatiw), or (c) Borrower ban lbnrdwd tbc Rcpatr, U m Lader may do ad pay for wbPccvw is nasonable or appropriate t protecl W o r hereat In the Ropeny ad rl@ urdcr thi~ Security Ineeumcnt, irrluding prokcttPg Pldlor lereaslng ths value of tbe R u m , lad 8awiq W o r repairing the Pmp**l. Lender's scrlwr can krludo, but are not limited t :(a) pay@ auy SWJ &cmd by a l h w h i i o baa priorlty over Ihb Seauity Instnnncr0; (b) appearing in cow; and (c) pay@ rruonable

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anorncys' fees to pmtcct L Wrest in the Property andlor rights under this Security btrument. including ita seeurcd p i i o n in a benhuptcy prvxeding. Securing the Pmperty tncludu, but is not liited ,to,caring tbe Roperty to make repah, change I&, replace or board up d o and windows, dnin watcr from p i p . on elimimte buildiag or other code violatiom or dangerous condiriws, and have utilities arrntd an ar off. Although Lrrder m y take actlon under thin Section 9, h d c r docs mt have t do so and b ml undQ any o duly or obllgatlon to do so. h b aIpleed that Lender iaun m liability for not taking my or dl octiom authorized uder thlr Section 9. Any imPuaUr diaburaed by Lender under Ulls Section 9 ahall become s d d i W debt of Borrower secured by ltris Sscurity Instrument. These amum dull bear Ldenst at the Notc rate from the date of diibunemcnl and sball be payable, witb ouch interest, u p notice from Lender to Bomwer requcating
* " " ' E b * ~ ~ n s ~ i , r n a ~ u , ~ o n o , s r u l o o, q l ~ r ~ * p m i s i w o f b l a x . i by If Bomwtr acquires fee Utle to thc Roptrty, the leasehold and 1 fee tide shall mt merp unkas Lender &

agcses t t e merger in w r b g . o h 10. M o m @Irmuronrc. If Lender required M o w IDIuroPce ad a wndlfkm of a k i q the LoPn, Bonower lhpll pay the premium rcquhd to mplptain the Mortgage lmumcc In effect. If, for any maon, tbe Mmw Iwntrw coverage rrquited by Lender ceurer to be available fmm the mortgage Lnaurer tbat previously provided euch imurame and Borrower wrs nquind to mukc r e p ~ r a W ydesignated pay ma^ toward b e premium for Mortgage kuur~fe, Borrower hIlpay Ihe premium required lo obtain covenage substantially equivalent O the Mortgage Inruram previously io effect, at a cost subseantially tqulvdmt t I o the cast to Borrower of the Mortgsjp Insurance previously In effect. from an dtempte mortgsge ipsurer wlcaed by Lwder.If aubmanWy equivdea Mortgage lnrurarre co