Application for — Orders of Forfeiture — United States of America v. Richard Ayvazyan (CR 20-00579-SVW)

Summary

The Government's Application for Final Order of Forfeiture, Document 1287, filed 03/07/22 in No. CR 20-00579-SVW, United States of America v. Richard Ayvazyan, et al., in the United States District Court for the Central District of California, Western Division. The application asks for Final Orders of Forfeiture, and states that the Court entered Preliminary Orders of Forfeiture on August 19, 2021, August 24, 2021 and September 3, 2021 for seized funds and real property of the defendants. It lists the Forfeitable Property, including $12,520.00 in U.S. Currency, $451,185.00 in U.S. Currency, bank funds, watches and three real properties, and recites an October 27, 2021 money judgment of $1,420,199.00 against Richard Ayvazyan. The proposed order for the Palm Desert property sets a distribution of sale proceeds and an April 1, 2022 date for occupants to vacate.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

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TRACY L. WILKISON 
 
United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
JONATHAN GALATZAN 
Chief, Asset Forfeiture Section            
DAN G. BOYLE (Cal Bar No. 332518)  
   Federal Courthouse, 14th Floor  
   312 North Spring Street 
   Los Angeles, California 90012 
   Telephone:  (213) 894-2426 
   Facsimile:  (213) 894-0142 
   E-mail: Daniel.Boyle2@usdoj.gov 
 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
UNITED STATES DISTRICT COURT 
FOR THE CENTRAL DISTRICT OF CALIFORNIA 
WESTERN DIVISION 
 
UNITED STATES OF AMERICA, 
 
Plaintiff, 
 
vs. 
RICHARD AYVAZYAN, 
     Aka “Richard Avazian” and    
“Iuliia Zhadko,” et al.,  
  
 
Defendants.  
 
 No.CR 20-00579-SVW 
 
APPLICATION FOR FINAL ORDER OF 
FORFEITURE  
 
Plaintiff United States of America hereby applies for issuance 
of Final Orders of Forfeiture (“FOFs”) lodged contemporaneously 
herewith,1 pursuant to Fed. R. Crim P. 32.2(b), the Plea Agreements 
 
1 The government has lodged a total of four FOFs – one for each 
of the three real properties described below and one for the 
remaining assets.  Individual FOFs are required for each parcel of 
real property because orders purporting to effect title to multiple 
parcels of real property cannot be recorded. 
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and the jury findings of guilt filed in this case. 
On August 19, 2021, August 24, 2021 and September 3, 2021, this 
Court entered Preliminary Orders of Forfeiture (“POFs”)2, ordering 
the forfeiture of the interests of defendants Richard Ayvazyan, 
Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, 
Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan in seized funds 
and real property, having found that the seized funds and real 
property were 1) property constituting or derived from proceeds 
obtained, directly or indirectly, as a result of the offenses 
traceable to one or more violations of 18 U.S.C. §§ 1349, 1343, 
1344(2), 1028A(a)(1), and 2) property involved in or traceable to 
violations of 18 U.S.C. § 1956, and that there was therefore a nexus 
between the seized funds and real property and the crimes of 
defendants’ convictions or admitted in the defendants’ plea 
agreements.  (See Dkts. 368, 377, 436, 525, 645, 646, 647, and 648.)  
The seized funds and real property (the “Forfeitable Property”) 
are as follows: 
a. 
$12,520.00 in U.S. Currency seized during the execution of 
a federal search warrant on November 5, 2020, in Encino, California, 
at the residence of defendants Tamara Dadyan and Artur Ayvazyan; 
b. 
$3,032.23 in bank funds seized pursuant to a federal 
seizure warrant executed on or about January 22, 2021, from Bank of 
the West account ending in '0531 in the name of Dadyan;  
c. 
$189,430.85 in bank funds seized pursuant to a federal 
seizure warrant executed on or about January 22, 2021, from Bank of 
 
2 On October 26, 2021, an Amended Preliminary Order of Forfeiture 
was issued as to 74203 Anastacia Lane, Palm Desert, California to 
correct the property description only. 
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the West account ending in '5682 in the name of Proactive Home Health 
Care Inc.; 
d. 
$74,557.79 in bank funds seized from Bank of America 
account number ending in 7695 held in the name of Allstate Towing & 
Transport LLC; 
e. 
$65,990.43 in bank funds seized from Bank of America 
account ending in 9700 held in the name of Runyan Tax Service Inc.; 
f. 
$451,185.00 in U.S. Currency seized on November 5, 2020, in 
various areas and backyard of a Tarzana, California residence; 
g. 
One Santos De Cartier stainless steel wrist watch, model 
4183, serial number 163389YX; 
h. 
One Audermars Piguet, Royal Oak 18 carat rose gold wrist 
watch, model 26331, serial number J52335 seized on November 5, 2020 
in various areas and backyard of a Tarzana, California residence; 
i. 
One Rolex Datejust stainless steel wrist watch, model 
126334, serial number 4U95Z313 seized on November 5, 2020 in various 
areas and backyard of a Tarzana, California residence; 
j. 
One Audemars Piguet, Royal Oak Offshore black ceramic wrist 
watch, serial number K23313 seized on November 5, 2020 in various 
areas and backyard of a Tarzana, California residence; 
k. 
One Audemars Piguet Royal Oak Offshore black ceramic wrist 
watch, serial number LU44845K seized on November 5, 2020 in various 
areas and backyard of a Tarzana, California residence; 
l. 
One Audemars Piguet Royal Oak stainless steel wrist watch, 
serial number LW3397N seized on November 5, 2020 in various areas and 
backyard of a Tarzana, California residence; 
m. 
One Rolex Day-Date watch, serial number W44P7238 seized on 
October 20, 2020 at the Miami International Airport from Richard 
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Ayvazyan and Marietta Terabelian; 
n. 
Sixty Gold Bullion Coins seized on November 5, 2020 in 
various areas and backyard of a Tarzana, California residence; 
o. 
One 14 carat yellow gold 24” neck chain seized on October 
20, 2020 at the Miami International Airport from Richard Ayvazyan and 
Marietta Terabelian; 
p. 
One Pair of 14 carat white gold earrings with diamond stud 
seized on October 20, 2020 at the Miami International Airport from 
Richard Ayvazyan and Marietta Terabelian; 
q. 
The real property located at 4910 Topeka Drive, Tarzana, 
California, APN: 2176-029-031, more particularly described as: 
DESCRIPTION: THE LAND REFERRED TO HEREIN IS SITUATED IN THE 
COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AND IS DESCRIBED AS 
FOLLOWS: 
PARCEL 1: 
THOSE PORTIONS OF LOT 71 and 72 OF TRACT 2605, IN THE CITY OF 
LOS ANGELES, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP 
RECORDED IN BOOK 27 PAGE 55 ET SEQ. OF MAPS, AND THAT PORTION OF 
PARCEL "A” OF PARCEL MAP L.A. NO. 2015 AS PER MAP FILED IN BOOK 32 
PAGE 19 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID 
COUNTY, DESCRIBED AS FOLLOWS: 
BEGINNING AT A POINT IN THE CENTERLINE OF TOPEKA DRIVE, 40 FEET 
WIDE, AS SHOWN ON SAID MAP, DISTANT THEREON SOUTH 15° 10' 00" WEST 
178.55 FEET FROM THE NORTHEASTERLY TERMINUS OF THAT CERTAIN COURSE IN 
THE CENTERLINE OF TOPEKA DRIVE SHOWN ON SAID MAP AS HAVING A BEARING 
OF NORTH 15° 10' 00" EAST AND LENGTH OP 1055.19 FEET; 
THENCE SOUTH 74° 50' 00" EAST 56.09 FEET TO THE BEGINNING OF A 
TANGENT CURVE, CONCAVE TO THE NORTHWEST, HAVING A RADIUS OF 129.86 
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FEET; 
THENCE EASTERLY ALONG SAID CURVE 128.40 FEET; TO THE TRUE POINT 
OF BEGINNING; 
THENCE TANGENT TO SAID CURVE NORTH 48° 30' 50" EAST 147.14 FEET 
TO THE BEGINNING OF A TANGENT CURVE, CONCAVE TO THE SOUTHEAST, HAVING 
A RADIUS OF 100.05 FEET; 
THENCE EASTERLY ALONG SAID CURVE, 125.14 FEET, A RADIAL LINE TO 
SAID POINT BEARS NORTH 30° 10' 46" EAST; 
THENCE NORTH 10° 52' 46" EAST 45.32 FEET; 
THENCE SOUTH 84° 29' 18" EAST 182.82 FEET; 
THENCE SOUTH 04° 13' 10" WEST 195.63 FEET TO A POINT IN A CURVE 
CONCAVE WESTERLY HAVING A RADIUS OF 175.31 FEET; A RADIAL LINE TO 
SAID POINT BEARS NORTH 62° 22' 50” EAST; 
THENCE CONTINUING EASTERLY AND SOUTHERLY ALONG SAID CURVE 
THROUGH A CENTRAL ANGLE OF 50° 06' 30" AN ARC DISTANCE OF 153.32 
FEET; 
THENCE TANGENT TO SAID CURVE SOUTH 22° 29' 20" WEST 63.38 FEET 
TO THE BEGINNING OF A TANGENT CURVE CONCAVE TO THE NORTHWEST HAVING A 
RADIUS OF 375.00 FEET; 
THENCE SOUTHWESTERLY ALONG SAID CURVE, THROUGH A CENTRAL ANGLE 
OF 13° 52' 00" 90.76 FEET TO THE BEGINNING OF A REVERSE CURVE CONCAVE 
TO THE SOUTHEAST HAVING A RADIUS OF 161.89 FEET; 
THENCE SOUTHEASTERLY ALONG SAID CURVE, THROUGH A CENTRAL ANGLE 
OF 17° 46' 00" 50.20 FEET TO THE BEGINNING OF A REVERSE CURVE CONCAVE 
TO THE NORTHWEST HAVING A RADIUS OF 75.69 FEET; 
THENCE SOUTHWESTERLY AND WESTERLY ALONG SAID CURVE, THROUGH A 
CENTRAL ANGLE OF 33° 58' 30" 44.88 FEET TO A POINT OF CUSP IN THE 
NORTHERLY LINE OF SAID PARCEL "A" SAID NORTHERLY LINE BEING A CURVE 
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CONCAVE SOUTHWESTERLY HAVING A RADIUS OF 30.00'; A RADIAL LINE TO 
SAID POINT BEARS SOUTH 38° 26' 10" EAST; 
THENCE EASTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE 116° 
31' 20" AN ARC DISTANCE OF 61.01 FEET; 
THENCE SOUTH 10° 54' 50" EAST 92.71 FEET; 
THENCE SOUTH 80° 16' 17" WEST 20.00 FEET; 
THENCE NORTH 31° 28' 33" WEST 120.33 FEET; 
THENCE NORTH 22° 17' 48" WEST 20.00 FEET TO THE BEGINNING OF A 
CURVE CONCAVE NORTHWESTERLY HAVING A RADIUS OF 55.69 FEET; 
THENCE NORTHEASTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 
49° 06' 52" AN ARC DISTANCE OF 47.74 FEET TO THE BEGINNING OF A 
REVERSE CURVE CONCAVE SOUTHEASTERLY HAVING A RADIUS OF 181.89 FEET; 
THENCE NORTHEASTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 
17° 46' 00" AN ARC DISTANCE OF 56.40 FEET TO THE BEGINNING OF A 
REVERSE CURVE CONCAVE NORTHWESTERLY HAVING A RADIUS OF 355.00 FEET; 
THENCE NORTHEASTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 
12° 45' 16" AN ARC DISTANCE OF 79.03 FEET; 
THENCE NORTH 67° 12' 02" WEST 268.30 FEET; 
THENCE NORTH 15° 10' 00" EAST 43.00 FEET; 
THENCE NORTH 47° 02' 30" WEST 175.00 FEET TO THE TRUE POINT OF 
BEGINNING. 
PARCEL 2: 
THE RIGHT OF INGRESS AND EGRESS FOR SAID PROPERTY OVER A ROADWAY 
EASEMENT FROM TOPEKA DRIVE OVER THAT PORTION OF LOT 71, OF TRACT NO. 
2605, IN THE CITY OF LOS ANGELES, COUNTY OF LOS ANGELES, STATE OF 
CALIFORNIA, AS PER MAP RECORDED IN BOOK 27, PAGE 55, ET SEQ., OF 
MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, INCLUDED 
WITHIN A STRIP OF LAND 30.00 FEET IN WITH, LYING 15.00 FEET ON EACH 
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SIDE OF THE FOLLOWING DESCRIBED CENTER LINE: 
BEGINNING AT THE SOUTHWESTERLY CORNER OF THE LAND CONVEYED TO 
CIRELLA G. SMITH AND HUSBAND, BY DEED RECORDED JULY 8, 1943 AS 
INSTRUMENT NO. 118, IN BOOK 20132 PAGE 100, OFFICIAL RECORDS, SAID 
CORNER BEING DISTANT 261.45 FEET NORTHERLY FROM THE SOUTHWESTERLY 
CORNER OF LOT 71, SAID TRACT 2605; THENCE NORMAL TO THE EASTERLY LINE 
OF TOPEKA DRIVE, SOUTH 74° 50' 00” EAST 36.09 FEET TO THE BEGINNING 
OF A TANGENT CURVE CONCAVE TO THE NORTHWEST HAVING A RADIUS OF 129.86 
FEET; THENCE NORTHEASTERLY ALONG SAID CURVE, 128.40 FEET; THENCE 
TANGENT TO SAID CURVE, NORTH 48° 30' 50" EAST 147.14 FEET TO THE 
BEGINNING OF A TANGENT CURVE CONCAVE SOUTHERLY, HAVING A RADIUS OF 
100.05 FEET; THENCE EASTERLY ALONG SAID CURVE, 144.70 FEET; THENCE 
TANGENT TO SAID CURVE, SOUTH 48° 37' 10" EAST, 161.06 FEET TO THE 
BEGINNING OF A TANGENT CURVE CONCAVE WESTERLY, HAVING A RADIUS OF 
175.31 FEET, THENCE SOUTHERLY ALONG SAID CURVE, 217.57 FEET; THENCE 
TANGENT TO SAID CURVE, SOUTH 22° 29' 20" WEST 42.15 FEET TO A POINT. 
r. 
The real property located 834 Calle La Primavera, Glendale, 
California, APN: 5663-036-33, more particularly described as: 
Parcel 1: 
Lot 56 of Tract No. 45375, in the City of Glendale, County of 
Los Angeles, State of California, as per map recorded in Book 1128, 
Page(s) 55 to 63 inclusive of Maps, in the office of the County 
Recorder of said County. 
Except therefrom all oil and minerals in, on and under said land 
as reserved by Benjamin Dreyfus in deeds recorded in Book 101, Pages 
551 and in Book 107, Page 447 both of Deeds, in said Office of the 
County Recorder. 
 
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Parcel 2: 
Non-exclusive easements for access, ingress, egress, 
encroachments, maintenance, repair, drainage, support and other 
purposes, all as described in the Master Declaration recorded March 
7, 1989 as Instrument No. 1989-354873 and any amendments thereto. 
s. 
The real property located at 74203 Anastacia Lane, Palm 
Desert, California, APN: 694-331-008, more particularly described as: 
Parcel 1: 
LOT 8 OF TRACT NO. 36554-1 IN THE CITY OF PALM DESERT, COUNTY OF 
RIVERSIDE, STATE OF CALIFORNIA AS PER MAP RECORDED IN THE BOOK 438 
PAGES 98 AND 99, INCLUSIVE, OF MAPS, IN THE OFFICE OF THE COUNTY 
RECORDER OF CALIFORNIA. 
PARCEL 2: 
NON-EXCLUSIVE EASEMENTS APPURTENANT TO PARCEL 1 ABOVE, ON AND 
OVER THE “COMMON AREA” AS DEFINED IN THE DECLARATION OF COVENANTS, 
CONDITIONS, RESTRICTIONS AND RESERVATION OF EASEMENTS FOR ENCORE PALM 
DESERT (“DECLARATION”) RECORDED IN THE OFFICE OF SAID COUNTY RECORDER 
OF CALIFORNIA ON DECEMER 23, 2013 AS INSTRUMENT NO. 2013-0591271, FOR 
ACCESS, USE, OCCUPANCY, ENJOYMENT, INGRESS AND EGRESS OF THE 
AMENITIES LOCATED THEREON.  THE COMMON AREA IS FOR THE USE OF OWNERS 
OF LOTS WHICH ARE SUBJECT TO THE DECLARATION AND IS NOT FOR THE USE 
OF THE GENERAL PUBLIC. 
On October 27, 2021, the Court entered a money judgment of 
forfeiture, requiring defendant Richard Ayvazyan to “forfeit to the 
United States the sum of $1,420,199.00” and allowing the government 
to, “at any time, move pursuant to Rule 32.2(e) to amend this Order 
of Forfeiture to substitute property having a value not to exceed 
$1,420,199.00 to satisfy the money judgment in whole or in part.” 
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(Dkt. 1087). 
Each of the POFs instructed the government to commence an 
“Ancillary Proceeding” pursuant to Rule 32.2(c) of the Fed. R. Crim. 
P., during which third parties were to be given an opportunity to 
claim an interest in the property identified in the POFs, and have 
their alleged interests adjudicated pursuant to Rule 32.2(c).  (See 
Dkts. 368, 377, 436, 525, 645, 646, 647, 648, and 1083).  To that 
end, the government was ordered to (a) publish notice of the POFs; 
and (b) to the extent practicable, provide written notice to any 
person known to have an alleged interest in the property subject to 
forfeiture therein.  Id. 
The government has complied with its obligations.  Beginning on 
September 11, 2021 and ending on October 10, 2021, and beginning on 
September 14, 2021 and ending on October 13, 2021, the United States 
caused to be published on an official government internet site 
(www.forfeiture.gov) notice of the forfeiture orders (See Dkts. 1066, 
1067, 1068, 1069, 1070, 1071, 1072, and 1073.) Each of the notices 
advised of the government’s intent to dispose of the seized funds in 
accordance with law and as specified in the POFs, and further 
notified all eligible third parties of their right to petition this 
Court within thirty days for a hearing to adjudicate the validity of 
their alleged legal interest in the seized assets.  
/// 
 
 
 
 
 
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The United States identified the following lienholders as having 
an interest in the related properties: 
Lienholder 
Real Property 
Approximate Amount 
Owed  
Nationstar Mortgage 
LLC dba Mr. Cooper 
Glendale property 
 
$774,712.133 
United Wholesale 
Mortgage  
Palm Desert property 
$537,747.18 
Encore Series 
Community Inc. 
Palm Desert property 
$2,759.00 plus fees 
accruing after 
November 16, 2021 at 
$93.00 per month and 
related costs, which 
shall not exceed 
$1,000.00 
Private Money 
Solutions, Inc. 
Tarzana property 
$112,500.00 
Gregory Shirin 
Tarzana property 
$2,000,000.00 
 
 
No other parties have filed petitions in this proceeding, and 
the time for filing such petitions has expired.  Entry of the final 
order of forfeiture is proper because the public notice provisions 
governing criminal forfeiture have been met.  The Plaintiff United 
States of America hereby requests that a Final Order of Forfeiture be 
entered, and the property identified therein be disposed of as 
follows: 
 
The Forfeitable Property, real property located at 4910 Topeka 
Drive, Tarzana, California, APN: 2176-029-031, (“Tarzana property”) 
will be forfeited to the United States of America and no other right 
title or interest shall exist therein.  The government will dispose 
of the funds in accordance with law.  
 
Title to the Tarzana property having vested in the United States 
 
3 On or about February 11, 2022, Nationstar Mortgage, LLC dba 
Mr. Cooper received the payoff amount of $774,712.13. 
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of America, the United States of America shall proceed to dispose of 
the Tarzana property in accordance with law.  Upon disposition of the 
Tarzana property, the proceeds of the sale of the Tarzana property, 
to the extent available, shall be payable in the following priority: 
a. 
First, to the United States of America (including its 
agency the United States Marshals Service) for all expenses incurred 
relative to the Tarzana property, including, but not limited to, 
expenses of custody, advertising and sale; 
b. 
Second, payment to the County Assessor and Tax 
Collector of Los Angeles County, California for any unpaid real 
property taxes assessed against the Tarzana property up to the date 
of filing of this Final Order of Forfeiture; 
c. 
Third, $2,000,000.00 of the remaining proceeds to 
Lienholder Gregory Shirin; 
d. 
Fourth, $112,500.00 of the remaining proceeds to 
Lienholder Private Money Solutions, Inc.; 
e. 
Fifth, payment to the United States Marshals Service, 
which shall deposit and dispose of the remaining proceeds from the 
sale of the Tarzana property in accordance with law.  
 
The Tarzana property is a residential single-family dwelling.  
All occupants shall vacate the Tarzana property and remove all their 
personal property from the Tarzana property, on or before April 1, 
2022.  If any such occupants of the residence fail to vacate the 
Tarzana property by the aforementioned deadline, the United States of 
America (via the United States Marshals Service) may enter the 
Tarzana property and remove their belongings from the Tarzana 
property without further order of Court. 
 
The Forfeitable Property, real property located at 834 Calle La 
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Primavera, Glendale, California, APN: 5663-036-33, (“Glendale 
property”) will be forfeited to the United States of America and no 
other right title or interest shall exist therein.  The government 
will dispose of the funds in accordance with law.  
 
Title to the Glendale property having vested in the United 
States of America, the United States of America shall proceed to 
dispose of the Glendale property in accordance with law.  Upon 
disposition of the Glendale property, the proceeds of the sale of the 
Glendale property, to the extent available, shall be payable in the 
following priority: 
a. 
First, to the United States of America (including its 
agency the United States Marshals Service) for all expenses incurred 
relative to the Glendale property, including, but not limited to, 
expenses of custody, advertising and sale; 
b. 
Second, payment to the County Assessor and Tax 
Collector of Los Angeles County, California for any unpaid real 
property taxes assessed against the Glendale property up to the date 
of filing of this Final Order of Forfeiture; 
c. 
Third, payment to the United States Marshals Service, 
which shall deposit and dispose of the remaining proceeds from the 
sale of the Glendale property in accordance with law. 
 
The Glendale property is a residential single-family dwelling.  
All occupants shall vacate the Glendale property and remove all their 
personal property from the Glendale property, on or before April 1, 
2022.  If any such occupants of the residence fail to vacate the 
Glendale property by the aforementioned deadline, the United States 
of America (via the United States Marshals Service) may enter the 
Glendale property and remove their belongings from the Glendale 
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property without further order of Court. 
 
The Forfeitable Property, real property located at 74203 
Anastacia Lane, Palm Desert, California, APN: 694-331-008, (“Palm 
Desert property”) will be forfeited to the United States of America 
and no other right title or interest shall exist therein.  The 
government will dispose of the funds in accordance with law.  
 
Title to the Palm Desert property having vested in the United 
States of America, the United States of America shall proceed to 
dispose of the Palm Desert property in accordance with law.  Upon 
disposition of the Palm Desert property, the proceeds of the sale of 
the Palm Desert property, to the extent available, shall be payable 
in the following priority: 
d. 
First, to the United States of America (including its 
agency the United States Marshals Service) for all expenses incurred 
relative to the Palm Desert property, including, but not limited to, 
expenses of custody, advertising and sale; 
e. 
Second, payment to the County Assessor and Tax 
Collector of Riverside County, California for any unpaid real 
property taxes assessed against the Palm Desert property up to the 
date of filing of this Final Order of Forfeiture; 
f. 
Third, $2,759.00 plus fees accruing after November 16, 
2021 at $93.00 per month and related costs, which shall not exceed 
$1,000.00 of the remaining proceeds to Lienholder Encore Series 
Community Inc.; 
g. 
Fourth, $537,747.18 of the remaining proceeds to 
lienholder United Wholesale Mortgage; 
h. 
Fifth, payment to the United States Marshals Service, 
which shall deposit and dispose of the remaining proceeds from the 
Case 2:20-cr-00579-SVW     Document 1287     Filed 03/07/22     Page 13 of 14   Page ID
#:19895

 
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sale of the Palm Desert property in accordance with law.  
 
The Palm Desert property is a residential single-family 
dwelling.  All occupants shall vacate the Palm Desert property and 
remove all their personal property from the Palm Desert property, on 
or before April 1, 2022.  If any such occupants of the residence fail 
to vacate the Palm Desert property by the aforementioned deadline, 
the United States of America (via the United States Marshals Service) 
may enter the Palm Desert property and remove their belongings from 
the Palm Desert property without further order of Court. 
 
The Court shall retain jurisdiction over this matter to enforce 
the provisions of the Final Order of Forfeiture.   
Dated: March 7, 2022 
Respectfully submitted, 
 
TRACY L. WILKISON 
United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
JONATHAN GALATZAN 
Assistant United States Attorney 
Chief, Asset Forfeiture Section 
 
 
  /s/Dan G. Boyle 
 
DAN G. BOYLE 
Assistant United States Attorneys 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
 
 
 
 
 
Case 2:20-cr-00579-SVW     Document 1287     Filed 03/07/22     Page 14 of 14   Page ID
#:19896

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