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U.S. v. GETTEL

Case No. 16-CR-01099-WQH.

UNITED STATES OF AMERICA, Plaintiff, v. COURTLAND M. GETTEL, Defendant.

United States District Court, S.D. California.

September 7, 2017.

Attorney(s) appearing for the Case

Francis John Ragen III, Petitioner, represented by Sandra J. Brower , Higgs Fletcher & Mack & William Eric Robinson , Best Best & Krieger.

750-760 Country Club Lane, LLC, Petitioner, represented by Richard M. Barnett , Law Offices of Richard M Barnett.

HGG Trust, Petitioner, represented by Richard M. Barnett , Law Offices of Richard M Barnett.

First American Title Insurance Company, Petitioner, represented by Bobby B. Ashrafi , Boss Law Firm APLC.

Christiana Trust, Petitioner, represented by Jenny L. Merris , Parker Ibrahim & Berg LLC.

Javlin One LLC, Petitioner, represented by Christopher Darin Glos , Kutak Rock LLP & Jacob Song , Kutak Rock LLP.

Stewart Title Guaranty Company, Petitioner, represented by David Michael Parker , Parker & Zubkoff LLP.

Courtland M. Gettel, Defendant, represented by Eugene G. Iredale , Iredale & Yoo, APC.

R2R Capital-Del Mar Lender, LLC, Movant, represented by Anita Jain , Meylan, Davitt, Jain, Arevian & Kim LLP & David Gerard Molinari , Gilbert Kelly Crowley & Jennett LLP.

USA, Plaintiff, represented by Andrew Phillip Young , United States Attorney's Office & Emily Allen , U.S. Attorney's Office.

ORDER

The matters before the Court are the third party petitions asserting an interest in forfeited property. (ECF Nos. 22, 24, 25, 26, 28, 29, and 30-1).

I. Background Facts

On May 19, 2016, Defendant Courtland Gettel was charged by Information (ECF No. 1) with conspiracy to commit wire...

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