United States v. Approximately $42,800.00 in U.S. Currency

CourtDistrict Court, E.D. California
DecidedAugust 24, 2022
Docket1:20-cv-00727
StatusUnknown

This text of United States v. Approximately $42,800.00 in U.S. Currency (United States v. Approximately $42,800.00 in U.S. Currency) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Approximately $42,800.00 in U.S. Currency, (E.D. Cal. 2022).

Opinion

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6 7 8 9 10 UNITED STATES DISTRICT COURT 11 EASTERN DISTRICT OF CALIFORNIA 12 13 UNITED STATES OF AMERICA, Case No. 1:20-cv-00727-DAD-EPG 14 Plaintiff, FINDINGS AND RECOMMENDATIONS THAT 15 PLAINTIFF’S EX PARTE APPLICATION FOR v. DEFAULT JUDGMENT AND FINAL 16 JUDGMENT OF FORFEITURE BE GRANTED APPROXIMATELY $42,800.00 IN U.S.

17 CURRENCY, OBJECTIONS DUE WITHIN 14 DAYS 18 Defendant. (ECF Nos. 46, 49) 19

21 Plaintiff, the United States of America, filed this in rem civil forfeiture action against 22 approximately $42,800.00 in U.S. currency pursuant to 21 U.S.C. § 881(a)(6), on grounds that the 23 currency is a thing of value furnished or intended to be furnished in exchange for a controlled 24 substance or listed chemical, or proceeds traceable to such an exchange, or was used or intended 25 to be used to facilitate one or more violations of 21 U.S.C. § 841, et seq. (ECF No. 1). 26 On July 18, 2012, Plaintiff filed a motion for an ex parte default judgment against four 27 individuals with potential interests in the currency— Kong Peng Vang, Moua Lee Vang, William 28 Smith Sable, and Choua Vang—and moves for a final judgment of forfeiture against them and a 1 claimant who has been dismissed in this case—Meekeo Sengsavang—to vest in the United States 2 all right, title, and interest in the currency. (ECF Nos. 46, 49); see LR 540(b)(6) (providing that for motions for default judgment, “[i]f no one has appeared, the party may have an ex parte 3 hearing before the Court and judgment without further notice”). There has been no response to 4 the motion or the underlying complaint by Kong Peng Vang, Moua Lee Vang, William Smith 5 Sable, and Choua Vang. For the following reasons, the Court recommends that the motion be 6 granted. 7 I. BACKGROUND 8 A. Factual Allegations 9 The following factual recitation comes from Plaintiff’s uncontested verified complaint for 10 forfeiture in rem. (ECF No. 1). 11 On November 17, 2019, the Fresno Police Department (FPD) responded to a house to 12 investigate a reported homicide, locating ten victims with gunshot wounds, four of whom died. 13 FBD and the FBI began an investigation into the shooting and its connection to local criminal 14 gangs—the Asian Crips and the Mongolian Boys Society—and disputes over interstate drug 15 trafficking territory. On December 26, 2019, law enforcement executed eighteen search warrants 16 on various locations associated with local criminal gangs and residences of individuals with 17 connections to the shooting. 18 Pertinent here, a search warrant was executed at 1442 N. 8th Street, Fresno, California— 19 an address connected to Kong Vang, an admitted broker of illegal marijuana. Kong Vang has a 20 criminal history including multiple felony arrests, many drug-related, and misdemeanor convictions for burglary and domestic violence. 21 Law enforcement encountered five individuals at this address; Kong Vang and his 22 girlfriend Meekeo Sengsavang, who confirmed that they occupied the northeast bedroom at the 23 residence; an individual,1 William Sable, who confirmed that he occupied a garage that had been 24 converted into a bedroom; and two more individuals,2 Moua Vang and Chou Vang, who 25

26 1 This individual is not identified in the verified complaint, but counsel later submitted a supplement identifying this person as William Sable, citing a declaration provided by Task Force Officer Dean A. 27 Cardinale. (ECF No. 49, p. 2, citing ECF No. 40-4, pp. 2-3).

28 2 These individuals are not identified in the verified complaint, but counsel later submitted a supplement 1 confirmed that they occupied the southwest bedroom. 2 In the northeast bedroom, a FPD detective found a brown purse containing approximately $42,800 in cash, marijuana, a Minnesota driver’s license for Sengsavang, a social security card 3 for Sengsavang, and a gold iPhone. The $42,800 in cash—composed of all $100 denominations— 4 was bundled in five separate stacks and rubber-banded. Also in the northeast bedroom, law 5 enforcement found a receipt book and notepad representing “pay/owe” sheets for completed drug 6 sales. 7 When interviewed about the $42,800, Kong Vang told law enforcement that his sole 8 employment is as an interstate marijuana broker with clients all over the United States. Further, 9 he planned to show Sengsavang where to purchase marijuana clones and acknowledged that a 10 portion of the currency was involved in illegal drugs sales, i.e., being designated for the purchase 11 of marijuana clones. Kong Vang stated that a smaller portion of the currency was for Sengsavang 12 to buy a car. 13 When interviewed, Sengsavang stated that she lives in Minnesota and had been instructed 14 by Kong Vang to fly to Sacramento with $9,000. She had arrived in California a few days before 15 the search and Kong Vang picked her up at the airport and drove her to the residence. She said 16 that she was unemployed and that the currency was largely for the purchase of marijuana clones. 17 As a result of the search of the seventeen other locations, law enforcement arrested six 18 suspects, seized two firearms believed to be connected to the homicide investigation (along with 19 twelve additional weapons), and seized a total of $46,000 in currency believed to be related to 20 drug activity. The arrests have led to state and federal murder charges. B. Procedural History 21 On May 22, 2020, Plaintiff filed this in rem civil forfeiture action against the subject 22 currency pursuant to 21 U.S.C. § 881(a)(6) as “a thing of value furnished or intended to be 23 furnished in exchange for a controlled substance or listed chemical, and proceeds traceable to 24 such an exchange, and [that] was used or intended to be used to facilitate one or more violations 25 of 21 U.S.C. § 841, et seq.” (ECF No. 1, p. 1). 26 27 identifying these persons as Choua Vang and Moua Vang, citing a declaration provided by Task Force 28 Officer Dean A. Cardinale. (ECF No. 49, p. 2, citing ECF No. 40-4, pp. 2-3). 1 Beginning on June 2, 2020, Plaintiff posted notice of the forfeiture on an official 2 government internet site (www.forfeiture.gov) for at least thirty consecutive days. (ECF No. 8). On June 4, 2020, the Clerk issued an arrest warrant in rem for the currency. (ECF No. 5). The 3 warrant was executed by the U.S. Marshals Service on June 8, 2020. (ECF No. 7). 4 On June 5, 2020, Plaintiff mailed copies of the complaint, order regarding clerk’s 5 issuance of warrant for arrest, warrant for arrest, affidavit of Dean Cardinale, order setting 6 mandatory scheduling conference, standing order, and court notices to Kong Peng Vang at 1442 7 North Eighth Street, Fresno, California, 93703, by first class and certified mail. (ECF No. 16-1, p. 8 2; ECF No. 46, p. 4). The PS Form 3811 “green card”3 was signed by “SB” and returned to the 9 United States Attorney’s Office. (ECF No. 16-1, pp. 2, 5-9). On June 8, 2020, the U.S. Marshals 10 Service personally served the documents listed above on Choua Vang, Kong Peng Vang’s niece, 11 residing in Kong Vang’s usual place of abode at 1442 North Eighth Street, Fresno, California, 12 93703. (Id. at 2, 11; ECF No. 6). 13 On June 5, 2020, the United States separately mailed the same documents above to Moua 14 Lee Vang, William Smith Sable, and Choua Vang at 1442 North Eighth Street, Fresno, 15 California, 93703, by first class and certified mail. (ECF No. 16-1, pp. 2-3; ECF No. 46, pp. 4-5). 16 For each, the PS Form 3811 “green card” was signed by “SB” and returned to the United States 17 Attorney’s Office.

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