Justia Dockets & Filings Ninth Circuit California Central District United States of America v. $25,000.00 in U.S. Currency

United States of America v. $25,000.00 in U.S. Currency

Plaintiff:	United States of America
Defendant:	$25,000.00 in U.S. Currency
Case Number:	2:2015cv05917
Filed:	August 5, 2015
Court:	US District Court for the Central District of California
Presiding Judge:	Philip S. Gutierrez
Presiding Judge:	Alka Sagar
Nature of Suit:	Drug Related Seizure of Property

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
May 10, 2016	Filing 29 CONSENT JUDGMENT by Judge Philip S. Gutierrez: The Court has been duly advised of and has considered the matter. Based upon the mutual consent of the parties hereto and good cause appearing therefor, the Court hereby ORDERS, ADJUDGES AND DECREES that $21,000.00 of the defendant currency plus all interest earned on the entirety of the defendant currency since seizure, is hereby forfeited to the United States, and no other right, title or interest shall exist therein. The remaining &#0 36;4,000.00 of the defendant currency, without any interest, shall be returned to the Claimants as follows: The funds shall be made payable via ACH deposit to the Claimants' attorney, Jacek W. Lentz, Esq., The Lentz Law Firm, P.C., 1055 Wilsh ire Boulevard, Suite 1996, Los Angeles, California 90017. The Court finds that there was reasonable cause for the seizure of the defendant currency and the institution of this action. This consent judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. § 2465. Each of the parties shall bear its own fees and costs in connection with the seizure, retention and return of the defendant currency. (MD JS-6. Case Terminated) (bm)

Date Filed

Document Text

May 10, 2016

Filing 29 CONSENT JUDGMENT by Judge Philip S. Gutierrez: The Court has been duly advised of and has considered the matter. Based upon the mutual consent of the parties hereto and good cause appearing therefor, the Court hereby ORDERS, ADJUDGES AND DECREES that $21,000.00 of the defendant currency plus all interest earned on the entirety of the defendant currency since seizure, is hereby forfeited to the United States, and no other right, title or interest shall exist therein. The remaining &#0 36;4,000.00 of the defendant currency, without any interest, shall be returned to the Claimants as follows: The funds shall be made payable via ACH deposit to the Claimants' attorney, Jacek W. Lentz, Esq., The Lentz Law Firm, P.C., 1055 Wilsh ire Boulevard, Suite 1996, Los Angeles, California 90017. The Court finds that there was reasonable cause for the seizure of the defendant currency and the institution of this action. This consent judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. § 2465. Each of the parties shall bear its own fees and costs in connection with the seizure, retention and return of the defendant currency. (MD JS-6. Case Terminated) (bm)

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Defendant: $25,000.00 in U.S. Currency
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Plaintiff: United States of America
Represented By:	Yasin Mohammad
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