United States v. Approximately $340,294.27

PHILLIP A. TALBERT United States Attorney KEVIN C. KHASIGIAN Assistant U. S. Attorney 501 I Street, Suite 10-100 Sacramento, CA 95814 Telephone: (916) 554-2700

Attorneys for the United States 66 77 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 1100

1111 UNITED STATES OF AMERICA, 2:23-CV-00399-MCE-JDP

1122 Plaintiff,

FINDINGS AND

1133 v. RECOMMENDATIONS

1144 APPROXIMATELY $340,294.27 SEIZED

FROM WELLS FARGO BANK

1155 ACCOUNT NUMBER 2508100126,

1166 Defendant. 1177

1188 This matter came before the Honorable Magistrate Judge Jeremy D. Peterson on the United 1199 States’ ex parte motion for default judgment. There was no appearance by or on behalf of any other 2200 person or entity claiming an interest in the above-captioned defendant funds to oppose the United 2211 States’ motion. Based on the United States’ motion and the files and records of the court, THE 2222 COURT FINDS as follows: 2233 1. This action arose out of a Verified Complaint for Forfeiture In Rem filed March 2, 2023. 2244 2. …