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United States v. Real Property Located at 1920 4th Avenue

United States District Court, W.D. Missouri, Western Division

October 23, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
REAL PROPERTY LOCATED AT 1920 4TH AVENUE, #406, SEATTLE, WASHINGTON ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, et al., Defendants.

          ORDER OF FINAL JUDGMENT OF FORFEITURE

          GREG KAYS, CHIEF JUDGE UNITED STATES DISTRICT COURT JUDGE

         Plaintiff, United States of America, filed a verified complaint for Forfeiture in Rem (Doc. 2) against Defendants-properties. The Complaint alleges defendant properties were involved in a transaction or attempted transaction in violation of 18 U.S.C. §§ 1956(a) and (h), 1957 and 1960, and are properties traceable to property involved in a transaction or attempted transaction in violation of 18 U.S.C. §§ 1956 and 1957. The Compliant also alleged Defendants are subject to forfeiture pursuant to 18 U.S.C. § 981(a)(1)(C) because they constitute any property, real or personal, which constitutes or is derived from proceeds traceable to any offense constituting “specified unlawful activity, ” as defined in § 1956(c)(7), or a conspiracy to commit such offense, with such offenses including violations of 18 U.S.C. §§ 1343 (wire fraud), 2318 (trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging), and 1029 (access device fraud). The Complaint further alleged that the properties are subject to forfeiture pursuant to 18 U.S.C. § 2323 because they constitute or were derived from proceeds obtained directly or indirectly as a result of the commission of a violation of 18 U.S.C. § 2318.

         Process was fully issued in this action and returned according to law. The following known potential claimants were personally served the Notice of Complaint and Complaint for Forfeiture In Rem and have acknowledged service thereof-

.Yang and Schwartz Properties 1, LLC c/o SHK Group, PLLC
.Yang and Schwartz Properties, LLC c/o SHK Group, PLLC
.Perseus Properties 4, LLC c/o SHK Group PLLC
.Restore USA XV, LLC c/o SHK Group, PLLC
.Yang Properties, LLC c/o SHK Group PLLC
.Gabrielle Schwartz .Jake H Schwartz
.Yang and Schwartz Properties 1, LLC c/o Jake H. Schwartz
.Yang and Schwartz Properties, LLC c/o Jake H. Schwartz
.Pennystone Properties 6, LLC c/o Jimmy Dainard .Radiant Investments USA, LLC, c/o Jimmy Dainard
.Infinity on 56th, LLC c/o Will Heaton .Razor Investments c/o Will Heaton
.Willow Lane 2, LLC c/o Brandon Thorne
.Rex Yang, Jr.
.Yang and Schwartz Properties 1, LLC c/o Rex Yang, ...

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