United States of America v. 191,787.00 In U.S. Currency

Justia Dockets & Filings Ninth Circuit California Central District United States of America v. 191,787.00 In U.S. Currency

United States of America v. 191,787.00 In U.S. Currency

Plaintiff:	United States of America
Defendant:	191,787.00 In U.S. Currency
Case Number:	2:2016cv01960
Filed:	March 22, 2016
Court:	US District Court for the Central District of California
Presiding Judge:	Alicia G. Rosenberg
Presiding Judge:	Stephen V. Wilson
Nature of Suit:	Drug Related Seizure of Property

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Date Filed	Document Text
June 7, 2017	Filing 40 CONSENT JUDGMENT by Judge Stephen V. Wilson Related to: Stipulation for Order 39 . WHEREFORE, IT IS ORDERED, ADJUDGED AND DECREED: A. This Court has jurisdiction over this action pursuant to 28 U.S.C. §§ 1345 and 1355 and over the partie s hereto. B. The Complaint for Forfeiture states a claim for relief pursuant to 21 U.S.C. § 88 l(a)(6). C. Notice of this action has been given in accordance with law. All potential claimants to the defendant currency other than Massian and Tovm asyan are deemed to have admitted the allegations of the Complaint. The allegations set out in the Complaint are sufficient to establish a basis for forfeiture. D. $10,000.00 of the defendant currency shall be returned to Massian and Tovmasyan without interest and shall be paid to Massian and Tovmasyan no later than forty-five days after the date this Judgment is entered, or the date Massian and Tovmasyan provide the information described below, whichever is later. The United States of America shall have judgment as to the remaining $181,787.00 of the defendant currency, together with all interest earned by the government on the entire amount of the defendant currency since seizure, and no other person or entity shall have any right, title or interest therein. (See document for further details) (MD JS-6. Case Terminated ) (mrgo)

Date Filed

Document Text

June 7, 2017

Filing 40 CONSENT JUDGMENT by Judge Stephen V. Wilson Related to: Stipulation for Order 39 . WHEREFORE, IT IS ORDERED, ADJUDGED AND DECREED: A. This Court has jurisdiction over this action pursuant to 28 U.S.C. §§ 1345 and 1355 and over the partie s hereto. B. The Complaint for Forfeiture states a claim for relief pursuant to 21 U.S.C. § 88 l(a)(6). C. Notice of this action has been given in accordance with law. All potential claimants to the defendant currency other than Massian and Tovm asyan are deemed to have admitted the allegations of the Complaint. The allegations set out in the Complaint are sufficient to establish a basis for forfeiture. D. $10,000.00 of the defendant currency shall be returned to Massian and Tovmasyan without interest and shall be paid to Massian and Tovmasyan no later than forty-five days after the date this Judgment is entered, or the date Massian and Tovmasyan provide the information described below, whichever is later. The United States of America shall have judgment as to the remaining $181,787.00 of the defendant currency, together with all interest earned by the government on the entire amount of the defendant currency since seizure, and no other person or entity shall have any right, title or interest therein. (See document for further details) (MD JS-6. Case Terminated ) (mrgo)

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Defendant: 191,787.00 In U.S. Currency
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Plaintiff: United States of America
Represented By:	Christen Sproule
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