Case 8:15-cv-01110 Document 1 Filed 07/14/15 Page 1 of 89 Page ID #:1 M. KENDALL DAY 1 Chief, Asset Forfeiture and Money Laundering Section (AFMLS) 2 MARY BUTLER Deputy Chief, AFMLS 3 DANIEL H. CLAMAN Principal Assistant Deputy Chief, AFMLS 4 ALEXIS J. LOEB, Trial Attorney (Cal. Bar No. 269895) 5 Criminal Division United States Department of Justice 6 1400 New York Avenue, N.W., 10th Floor Washington, D.C. 20530 7 Telephone: (202) 514-1263 Facsimile: (202) 616-2547 8
[email protected] [email protected] 9 EILEEN M. DECKER 10 United States Attorney ROBERT E. DUGDALE 11 Assistant United States Attorney Chief, Criminal Division 12 STEVEN R. WELK Assistant United States Attorney 13 Chief, Asset Forfeiture Section 14 JONATHAN GALATZAN Assistant United States Attorney th 15 312 North Spring Street, 14 Floor Los Angeles, California 90012 16 Telephone: (213) 894-6166
[email protected] 17 Attorneys for Plaintiff 18 UNITED STATES OF AMERICA 19 UNITED STATES DISTRICT COURT 20 FOR THE CENTRAL DISTRICT OF CALIFORNIA 21 22 UNITED STATES OF AMERICA, ) No. CV _ ) 23 ) Plaintiff, ) 24 ) VERIFIED COMPLAINT FOR vs. ) FORFEITURE 25 ) IN REM ) THE PROCEEDS FROM THE SALE OF A 26 ) CONDOMINIUM LOCATED AT THE ) [18 U.S.C. § 981(a)(1)(A), RITZ-CARLTON IN LOS ANGELES, 27 ) 18 U.S.C. § 981(a)(1)(C)] CALIFORNIA; REAL PROPERTY ) 28 LOCATED AT 620 W. ORANGEWOOD ) 1 Case 8:15-cv-01110 Document 1 Filed 07/14/15 Page 2 of 89 Page ID #:2 AVENUE IN ANAHEIM, CALIFORNIA; ) 1 REAL PROPERTY LOCATED AT 19545 ) ) 2 E.