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U.S. v. REAL PROPERTY LOCATED AT 149 G STREET, LINCOLN, CALIFORNIA, PLACER COUNTY, APN: 008-266-015-000

No. 2:12-CV-00705-TLN-DB.

UNITED STATES OF AMERICA Plaintiff, v. REAL PROPERTY LOCATED AT 149 G STREET, LINCOLN, CALIFORNIA, PLACER COUNTY, APN: 008-266-015-000, INCLUDING ALL APPURTENANCES AND IMPROVEMENTS THERETO, et al., Defendants.

United States District Court, E.D. California.

March 15, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1345
Cause: 28 U.S.C. § 1345 Complaint for Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

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

Bart Volen, Volen Properties 4, LLC, Volen Properties 7, LLC, Volen Properties 8, LLC, Volen Properties 9, LLC & Volen Properties, LLC, Defendants, represented by Courtney Jack Linn , Orrick, Herrington & Sutcliffe LLP.

Volen Properties 10, LLC, Defendant, represented by Courtney Jack Linn , Orrick, Herrington & Sutcliffe LLP & Mitchell Luke Abdallah , Abdallah Law Group.

Mechanics Bank, Claimant, represented by Erin Daly , Schiff Hardin LLP, John A. Graham , Jeffer, Mangels, Butler & Mitchell LLP & Robert B. Kaplan , Jeffer Mangels Butler & Mitchell LLP.

U.S. Bank National Association, Trustee for the Registered Holders of WAMU Commerical Mortgage Securities Trust 207-SL3, Commerical Mortgage Pass-Through Certificates, Series 2007-SL3, Claimant, represented by Wesley D. Hurst , Polsinelli LLP, Aaron C. Jackson , Polsinelli Shughart PC & David D. Ferguson , Polsinelli Shughart PC.

Standard Insurance Company, Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company & Peerless Insurance Company, Claimants, represented by Barry L. Groce , McEwen Gisvold, LLP, pro hac vice & Trung D. Tu , The Hanover Law Office.

Marcia T. Volen, Claimant, represented by Ryan T. Carrere , Mopsick Tax Law, LLP.

ORDER APPROVING RECEIVER'S FINAL REPORT AND ACCOUNTING TO THE COURT

Upon consideration of the Receiver's Final Report and Accounting to the Court (the "Report") and the Declaration of Robert C. Greeley, IT IS ORDERED THAT:

1. The Receiver's Final Report and Accounting are APPROVED,

2. The...

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