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SANDRA R. BROWN Acting United States Attorney LAWRENCE S. MIDDLETON Assistant United States Attorney Chief, Criminal Division STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section California Bar No. 149883 Federal Courthouse, 14th Floor 312 North Spring Street Los Angeles, California 90012 Telephone: (213) 894-6166 Facsimile: (213) 894-7177 E-mail: Steven.Welk@usdoj.gov Attorneys for Plaintiff United States of America

UNITED STATES DISTRICT COURT

FOR THE CENTRAL DISTRICT OF CALIFORNIA

WESTERN DISTRICT

UNITED STATES OF AMERICA, Plaintiff, v. $1,573,099.93 IN BANK ACCOUNT FUNDS, et al. , Defendants.

) ) ) ) ) ) ) ) ) ) ) ) )

NO. CV 06-1971 SJO (AJWx) GOVERNMENT’S OPPOSITION TO MOTION TO COMPEL COMPLIANCE WITH VARIOUS STIPULATIONS AND ORDERS; AND CROSS-MOTION FOR RELIEF FROM JUDGMENT; DECLARATION OF AUSA STEVEN R. WELK DATE: May 8, 2017 TIME: 10:00 a.m. CTRM: 10C

Case 2:06-cv-01971-SJO-AJW Document 129 Filed 04/17/17 Page 1 of 20 Page ID #:839

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SANDRA R. BROWN Acting United States Attorney LAWRENCE S. MIDDLETON Assistant United States Attorney Chief, Criminal Division STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section California Bar No. 149883 Federal Courthouse, 14th Floor 312 North Spring Street Los Angeles, California 90012 Telephone: (213) 894-6166 Facsimile: (213) 894-7177 E-mail: Steven.Welk@usdoj.gov Attorneys for Plaintiff United States of America

UNITED STATES DISTRICT COURT

FOR THE CENTRAL DISTRICT OF CALIFORNIA

WESTERN DISTRICT

UNITED STATES OF AMERICA, Plaintiff, v. $35,000.00 IN U.S. FUNDS AND $768.85 IN ACCRUED INTEREST, Defendants.

) ) ) ) ) ) ) ) ) ) ) ) )

NO. CV 07-0107 SJO (AJWx) GOVERNMENT’S OPPOSITION TO MOTION TO COMPEL COMPLIANCE WITH VARIOUS STIPULATIONS AND ORDERS; AND CROSS-MOTION FOR RELIEF FROM JUDGMENT; DECLARATION OF AUSA STEVEN R. WELK DATE: May 8, 2017 TIME: 10:00 a.m. CTRM: 10C

Case 2:07-cv-00107-SJO-AJW Document 80 Filed 04/17/17 Page 1 of 20 Page ID #:618