United States v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited ( 2020 )

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, No. 2:19-CV-00283-MCE-KJN 12 Plaintiff, ORDER 13 v. 14 ALL MONIES, FUNDS, AND CREDITS ON DEPOSIT AT LOYAL BANK 15 LIMITED IN SAINT VINCENT AND THE GRENADINES, HELD IN THE 16 NAMES OF ACE GUIDE HOLDINGS LIMITED AND/OR ALEXANDRE 17 CAZES AKA ALEXANDERCAZES, INCLUDING BUT NOT LIMITED TO 18 ACCOUNT 104013156705840, CUSTOMER ID:90528529, et al., 19 Defendants. 20 21 On June 30, 2020, the magistrate judge filed findings and recommendations herein which 22 were served on the parties and which contained notice that any objections to the findings and 23 recommendations were to be filed within fourteen days. ECF No. 23. No objections were filed. 24 Accordingly, the Court presumes that any findings of fact are correct. See Orand v. 25 United States, 602 F.2d 207, 208 (9th Cir. 1979). The magistrate judge’s conclusions of law are 26 reviewed de novo. See Britt v. Simi Valley Unified School Dist., 708 F.2d 452, 454 (9th Cir. 27 1983). 28 /// wOAIe 2 LD UVM EOUTINIYS LENG RAUF VOPter er PF Aye ove 1 The Court has reviewed the applicable legal standards and, good cause appearing, 2 | concludes that it is appropriate to adopt the Proposed Findings and Recommendations in full. 3 Accordingly, IT IS HEREBY ORDERED that: 4 1. The Proposed Findings and Recommendations filed June 30, 2020 (ECF No. 23), are 5 | ADOPTED in full. 6 2. Plaintiff's motion for default judgment (ECF No. 20) is GRANTED against Martin 7 || Cazes, Danielle Heroux, Ace Guide Holdings Limited, Sunisa (Cazes) Thapsuwan, and the Estate 8 || of Alexandre Cazes in the following defendant assets: 9 a. All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in 10 Thailand, held in the name of Alexandre Cazes, including but not limited to 11 Account 407-9-15834-7; 12 b. Check in the amount of $12,250.00; 13 c. Check in the amount of $65,000.00; and 14 d. Check in the amount of $51,910.00. 15 3. Final judgment is entered, forfeiting all right, title, and interest in the above-listed 16 || defendant assets to the United States, to be disposed of according to law and the authorities and 17 || laws of Thailand. 18 4. The Clerk of the Court is directed to close the case. 19 IT IS SO ORDERED. 20 || Dated: August 11, 2020 Eo 21 { late rf LEK. » SENIOR UNITED STATES DISTRICT JUDGE 23 24 25 26 27 28