United States of America v. $31,361.00 In United States Currency
Plaintiff: United States of America
Defendant: $31,361.00 In United States Currency
Claimant: Martinez Arnold
Case Number: 2:2015cv03733
Filed: May 18, 2015
Court: US District Court for the Central District of California
Presiding Judge: Andrew J. Wistrich
Presiding Judge: Terry J. Hatter
Nature of Suit: Drug Related Seizure of Property

Available Case Documents

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Date Filed Document Text
February 1, 2016 Opinion or Order Filing 18 CONSENT JUDGMENT by Judge Terry J. Hatter, Jr: Plaintiff and Claimant have entered into a stipulated request for the entry of this consent judgment of forfeiture resolving all claims concerning the defendant $31,361.00 in United States Currenc y (CATS Nos. 12-DEA-569597 and 12-DEA- 569598). The Court hereby ORDERS, ADJUDGES AND DECREES that $13,361.00 plus all interest on the entirety of the defendant currency since seizure will be forfeited to the United States of America and $1 8,000.00 of the defendant currency will be returned to Claimant Arnold, no interest actual or implied shall be paid on the funds to be returned to Claimant. The $18,000.00 shall be returned to the Claimant through his counsel Philip Kent Cohen b y wire transfer to a bank account designated by Claimant's counsel. Claimant has agreed to release the United States ofAmerica, its agencies, agents, and officers, including employees and agents of Drug Enforcement Administration ("DEA" ;), from any and all claims, actions or liabilities arising out of or related to the seizure and retention of the defendant currency and/or this civil forfeiture action, including, without limitation, any claim for attorneys' fees, costs or interest. (See order for details.) ( MD JS-6. Case Terminated ) (shb)
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Defendant: $31,361.00 In United States Currency
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Claimant: Martinez Arnold
Represented By: Philip K Cohen
Represented By: Michelle Amanda Mabugat
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Plaintiff: United States of America
Represented By: Frank D Kortum
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