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U.S. v. ACCOUNT 004969071257

Nos. 2:06-SW-0336-DAD, 2:06-SW-0337-DAD, 2:06-SW-0338-DAD, 2:06-SW-0340-DAD, 2:06-SW-0356-DAD

UNITED STATES OF AMERICA, Plaintiff, v. ACCOUNT 004969071257 held in the name of TURNBERRY/MGM GRAND TOWERS LLC Defendant. UNITED STATES OF AMERICA, Plaintiff, v. 2004 DUCATI MOTORCYCLE, CA LIC. 17R2707 Defendant. UNITED STATES OF AMERICA, Plaintiff, v. 2004 FORD EXPEDITION Defendant. UNITED STATES OF AMERICA, Plaintiff, v. 2005 DUCATI MOTORCYCLE, CA LIC. 17P2220 Defendant. UNITED STATES OF AMERICA, Plaintiff, v. 60,000 SHARES OF BROOKSTONE CAPITAL INC., common stock held in the name of Charles C. Head Defendant. CHARLES HEAD, Claimant.

United States District Court, E.D. California.

April 9, 2012.

Attorney(s) appearing for the Case

ACCT. 004969071257, held in the name of Turnberry/MGM Grand Towers LLC, not to exceed the sum of $201,000.00 (Nevada Bank Account), Defendant (1), represented by Scott L. Tedmon , Law Offices of Scott L. Tedmon.

USA, Plaintiff, represented by Kevin Christopher Khasigian , United States Attorney's Office.

Order Denying Motions to Set Aside Forfeiture

DALE A. DROZD, Magistrate Judge.

On January 25, 2012, these matters came before the court for hearing on claimants' December 23, 2011 motions to set aside forfeiture pursuant to 18 U.S.C. § 983(e)(1).1 Attorney Scott L. `Tedmon appeared on behalf of claimant Charles Head.2 Assistant United States Attorney Kevin Khasigian appeared on behalf of the...

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