United States of America v. Approximately $12,040.00 in U.S. Currency

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Approximately $12,040.00 in U.S. Currency

United States of America v. Approximately $12,040.00 in U.S. Currency

Plaintiff:	United States of America
Defendant:	Approximately $12,040.00 in U.S. Currency
Case Number:	2:2015mc00057
Filed:	May 19, 2015
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Allison Claire
Presiding Judge:	Kimberly J. Mueller
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Date Filed	Document Text
June 30, 2015	Filing 4 CONSENT JUDGMENT OF FORFEITURE signed by Judge Kimberly J. Mueller on 06/30/15 ORDERING that the Court ADOPTS the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties. Upon entry of the Consent Judgment of Forfei ture, $10,000.00 of the Approximately $12,040.00 in U.S. Currency, together with any interest that may have accrued on the total amount seized, shall be forfeited to the United States, to be disposed of according to law. Upon entry of t he Consent Judgment of Forfeiture, but no later than 60 days thereafter, $2,040.00 of the Approximately $12,040.00 in U.S. Currency shall be returned to potential claimant Ariana Reyes. The United States and its servants, agents, and emp loyees and all other public entities, their servants, agents and employees, are released from any and all liability arising out of or in any way connected with the seizure or forfeiture of the Defendant Currency. This is a full and final release a pplying to all unknown and unanticipated injuries, and/or damages arising out of said seizure or forfeiture, as well as to those now known or disclosed. Ariana Reyes waives the provisions of California Civil Code § 1542. No portion of the st ipulated settlement, including statements or admissions made therein, shall be admissible in any criminal action. All parties will bear their own costs and attorney's fees. The Court enters this Certificate of Reasonable Cause that there was reasonable cause for the seizure of the above-described Defendant Currency (cc: Financial). (Benson, A)

Date Filed

Document Text

June 30, 2015

Filing 4 CONSENT JUDGMENT OF FORFEITURE signed by Judge Kimberly J. Mueller on 06/30/15 ORDERING that the Court ADOPTS the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties. Upon entry of the Consent Judgment of Forfei ture, $10,000.00 of the Approximately $12,040.00 in U.S. Currency, together with any interest that may have accrued on the total amount seized, shall be forfeited to the United States, to be disposed of according to law. Upon entry of t he Consent Judgment of Forfeiture, but no later than 60 days thereafter, $2,040.00 of the Approximately $12,040.00 in U.S. Currency shall be returned to potential claimant Ariana Reyes. The United States and its servants, agents, and emp loyees and all other public entities, their servants, agents and employees, are released from any and all liability arising out of or in any way connected with the seizure or forfeiture of the Defendant Currency. This is a full and final release a pplying to all unknown and unanticipated injuries, and/or damages arising out of said seizure or forfeiture, as well as to those now known or disclosed. Ariana Reyes waives the provisions of California Civil Code § 1542. No portion of the st ipulated settlement, including statements or admissions made therein, shall be admissible in any criminal action. All parties will bear their own costs and attorney's fees. The Court enters this Certificate of Reasonable Cause that there was reasonable cause for the seizure of the above-described Defendant Currency (cc: Financial). (Benson, A)

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Plaintiff: United States of America
Represented By:	Marilee L. Miller(Designation Assistant US Attorney)
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Defendant: Approximately $12,040.00 in U.S. Currency
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