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United States v. $7,100.00 in U.S. Currency

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Mar 27, 2013
Case No. 3:12CV255 (S.D. Ohio Mar. 27, 2013)

Opinion

Case No. 3:12CV255

03-27-2013

UNITED STATES OF AMERICA, Plaintiff v. $7,100.00 in U.S. Currency, et al, Defendants.

CARTER M. STEWART United States Attorney Pamela M. Stanek Assistant United States Attorney JAY ADAMS(0072135) Attorney for Claimant ADAM PHILLIPS


Judge Timothy S. Black


AGREED ORDER AND DECREE OF FORFEITURE

It is hereby stipulated and AGREED by and between Plaintiff, United States of America and Claimant, ADAM PHILLIPS by and through his Counsel, Jay Adams, that:

(1) of Defendant (1) $7,100.00 in United States Currency, the amount of $3,100.00 shall be forfeited to the United States pursuant to 21 U.S.C. § 881(a)(6); and the amount of $4,000.00 shall be returned to Claimant, ADAM PHILLIPS through his attorney, Jay Adams; and Defendant (2) 1975 Oldsmobile Cutlass, VIN #3G37K5M222736 shall be forfeited to the United States pursuant to 21 U.S.C. § 881(a)(4) and (6);
(2) Claimant, ADAM PHILLIPS, understands that notwithstanding the United States' agreement to return $4,000.00, the Federal Debt Collection Act of 1996, 31 U.S.C. §3716, and the Treasury Offset Program (TOP) require federal disbursing officials to offset federal payments to collect certain delinquent debts owed to the United States, and certain delinquent debts owed to states, including past-due child support enforced by states; thus the $4,000.00 shall be returned to the claimant, less any debt owed to the United States, any agency of the United States, or any other debt which the United States is required to collect;
(3) Claimant, ADAM PHILLIPS through his attorney, Jay Adams, shall release any and all claims which he may have against the Plaintiff, its agencies, and/or employees as well as local law enforcement agencies and their employees, arising out of the facts giving rise to this forfeiture action;
(4) the parties shall bear their own costs, including any possible attorneys' fees, court costs, or other expenses of litigation; and
(5) the Court will retain jurisdiction to enforce the terms of this Agreement; and

THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that:

(1) of Defendant (1) $7,100.00 in United States Currency the amount of $3,100.00 is hereby forfeited to the United States pursuant to 21 U.S.C. § 881(a)(6) and Defendant (2) 1975 Oldsmobile Cutlass, VIN #3G37K5M222736 is hereby forfeited to the United States pursuant to 21 U.S.C. § 881(a)(4) and (6);
(2) the amount of $4,000.00 shall be returned to Claimant, ADAM PHILLIPS, through his attorney Jay Adams, less any debt owed to the United States, any agency of the United States, or any other debt which the United States is required to collect;
(3) any and all claims which Claimant, ADAM PHILLIPS, may have against the Plaintiff, its agencies, and/or employees as well as local law enforcement agencies and their employees, arising out of the facts giving rise to this forfeiture action are hereby RELEASED;
(4) the parties shall bear their own costs, including any possible attorneys' fees, court costs, or other expenses of litigation;
(5) the Court will retain jurisdiction to enforce the terms of this Agreement; and
(6) this case is hereby TERMINATED on the docket.

______________

TIMOTHY S. BLACK

UNITED STATES DISTRICT COURT JUDGE
CARTER M. STEWART
United States Attorney
Pamela M. Stanek
Assistant United States Attorney
per telephone authorization 3/27/13
JAY ADAMS(0072135)
Attorney for Claimant ADAM PHILLIPS


Summaries of

United States v. $7,100.00 in U.S. Currency

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Mar 27, 2013
Case No. 3:12CV255 (S.D. Ohio Mar. 27, 2013)
Case details for

United States v. $7,100.00 in U.S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff v. $7,100.00 in U.S. Currency, et al…

Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION

Date published: Mar 27, 2013

Citations

Case No. 3:12CV255 (S.D. Ohio Mar. 27, 2013)