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1 McGREGOR W. SCOTT
United States Attorney
2 BENJAMIN B. WAGNER
Assistant U.S. Attorney
3 501 "I" Street, Suite 10-100
Sacramento, California 95814
4 Telephone: (916) 554-2745
5
6
7
8 IN THE UNITED STATES DISTRICT COURT FOR THE
9 EASTERN DISTRICT OF CALIFORNIA
10
11 UNITED STATES OF AMERICA, ) 2:07-MC-00121-DLJ-GGH
)
12 Plaintiff, ) CONSENT JUDGMENT
) OF FORFEITURE
13 v. )
)
14 APPROXIMATELY $5,000.00 IN U.S. )
CURRENCY, )
15 )
Defendant. )
16 ___________________________________)
)
17 CHAO LEE, )
)
18 Potential Claimant. )
___________________________________)
19
20 Pursuant to the Stipulation for Consent Judgment of
21 Forfeiture, the Court finds:
22 1. On August 24, 2006, Chao Lee was indicted pursuant to 18
23 U.S.C. § 1955(a). A Superseding Indictment was filed December 14,
24 2006, charging Chao Lee with a violation of 18 U.S.C. § 1955(a).
25 2. Throughout 2006, prior to the execution of the search
26 warrant on August 16, 2006, Chao Lee assisted Prasert Somsinsawasdi
27 in the operation of an illegal gambling business that operated in
28 violation of California law, and which involved more than five
Dockets.Justia.com
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