United States of America v. $49,865.00 in U.S. Currency

Justia Dockets & Filings Seventh Circuit Indiana Northern District United States of America v. $49,865.00 in U.S. Currency

United States of America v. $49,865.00 in U.S. Currency

Plaintiff:	United States of America
Defendant:	$49,865.00 in U.S. Currency
Case Number:	1:2008cv00262
Filed:	November 3, 2008
Court:	US District Court for the Northern District of Indiana
Office:	Drug Related Seizure of Property Office
County:	Allen
Presiding Judge:	Philip P Simon
Presiding Judge:	Roger B Cosbey
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	21:881 Forfeiture Property-Drugs

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Date Filed	Document Text
March 29, 2010	Filing 21 AGREED FORFEITURE JUDGMENT, GRANTING 20 MOTION for Entry of Agreed Forfeiture Judgment by Plaintiff United States of America. It is ORDERED that the sum of Fifteen Thousand Dollars ($15,000.00) of Defendant currency is hereby forfeited to the United States of America and that no other person shall have any right, title or interest thereto. It is further ORDERED that the remainder of said Defendant currency, to wit, Thirty-Four Thousand Eight Hundred Sixty-Five Dollars ($34,865.00) be returned to Claimants Marcos Gamboa and Carmen Gamboa. It is further ORDERED that neither the United States of America nor Claimantsshall be liable for an award of costs and/or attorney fees against the other in connection with this matter and the parties further agree that the Plaintiff had probable cause to commence this action. Signed by Magistrate Judge Roger B Cosbey on 3/29/10. (cer)

Date Filed

Document Text

March 29, 2010

Filing 21 AGREED FORFEITURE JUDGMENT, GRANTING 20 MOTION for Entry of Agreed Forfeiture Judgment by Plaintiff United States of America. It is ORDERED that the sum of Fifteen Thousand Dollars ($15,000.00) of Defendant currency is hereby forfeited to the United States of America and that no other person shall have any right, title or interest thereto. It is further ORDERED that the remainder of said Defendant currency, to wit, Thirty-Four Thousand Eight Hundred Sixty-Five Dollars ($34,865.00) be returned to Claimants Marcos Gamboa and Carmen Gamboa. It is further ORDERED that neither the United States of America nor Claimantsshall be liable for an award of costs and/or attorney fees against the other in connection with this matter and the parties further agree that the Plaintiff had probable cause to commence this action. Signed by Magistrate Judge Roger B Cosbey on 3/29/10. (cer)

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Plaintiff: United States of America
Represented By:	Orest S Szewciw - AUSA
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Defendant: $49,865.00 in U.S. Currency
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