Opinion
2:12-CV-02471-LKK-GGH
02-06-2013
UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $9,734.00 IN U.S. CURRENCY, Defendant.
BENJAMIN B. WAGNER United States Attorney KEVIN C. KHASIGIAN Assistant U. S. Attorney Attorneys for the United States
BENJAMIN B. WAGNER
United States Attorney
KEVIN C. KHASIGIAN
Assistant U. S. Attorney
Attorneys for the United States
FINAL JUDGMENT OF
FORFEITURE
Pursuant to the Stipulation for Final Judgment of Forfeiture, the Court finds:
1. This is a civil forfeiture action against Approximately $9,734.00 in U.S. Currency ("defendant currency") seized on or about March 5, 2012.
2. A Verified Complaint for Forfeiture In Rem ("Complaint") was filed on October 1, 2012, alleging that said defendant currency is subject to forfeiture to the United States pursuant to 21 U.S. C. § 881(a)(6).
3. On October 3, 2012, the Clerk issued a Warrant for Arrest for the defendant currency, and that warrant was duly executed on October 4, 2012.
4. Beginning on November 3, 2012, for at least 30 consecutive days, the United States published Notice of the Forfeiture Action on the official internet government forfeiture site www.forfeiture.gov. A Declaration of Publication was filed on December 3, 2012.
5. In addition to the public notice on the official internet government forfeiture site www.forfeiture.gov, actual notice or attempted notice was given to the following individuals:
a. Anthony Hempstead
b. Ana Muniz
6. Claimant Anthony Hempstead filed a Verified Claim on January 17, 2013. No other parties have filed claims or answers in this matter, and the time in which any person or entity may file a claim and answer has expired.
7. The Clerk of the Court entered a Clerk's Certificate of Entry of Default against Ana Muniz on January 18, 2013. Pursuant to Local Rule 540, the United States and claimant thus join in a request that as part of this Final Judgment of Forfeiture the Court enter a default judgment against the interest, if any, of Ana Muniz without further notice.
Based on the above findings, and the files and records of the Court, it is hereby ORDERED AND ADJUDGED:
1. The Court adopts the Stipulation for Final Judgment of Forfeiture entered into by and between the parties to this action.
2. That judgment is hereby entered against claimant Anthony Hempstead and all other potential claimants who have not filed claims in this action.
3. Upon entry of this Final Judgment of Forfeiture, $6,234.00 of the $9,734.00 in U.S. Currency, together with any interest that may have accrued on the entire amount, shall be forfeited to the United States pursuant to 21 U.S.C. § 881(a)(6), to be disposed of according to law.
4. Upon entry of this Final Judgment of Forfeiture, $3,500.00 of the $9,734.00 in U.S. Currency shall be returned to claimant Anthony Hempstead through his attorney Myron P. Watson.
5. That the United States and its servants, agents, and employees 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, arrest, or forfeiture of the defendant currency. This is a full and final release applying to all unknown and unanticipated injuries, and/or damages arising out of said seizure, arrest, or forfeiture, as well as to those now known or disclosed. The parties waived the provisions of California Civil Code § 1542.
6. Claimant Anthony Hempstead waived any and all claim or right to interest that may have accrued on the defendant currency.
7. That pursuant to the stipulation of the parties, and the allegations set forth in the Complaint filed on October 1, 2012, the Court finds that there was reasonable cause for the seizure and arrest of the defendant currency, and for the commencement and prosecution of this forfeiture action, and a Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465 shall be entered accordingly.
8. All parties are to bear their own costs and attorneys' fees.
9. The U.S. District Court for the Eastern District of California, Hon. Lawrence K. Karlton, District Judge, shall retain jurisdiction to enforce the terms of this Final Judgment of Forfeiture.
____________________________
LAWRENCE K. KARLTON
SENIOR JUDGE
UNITED STATES DISTRICT COURT
CERTIFICATE OF REASONABLE CAUSE
Based upon the allegations set forth in the Complaint filed October 1, 2012, and the Stipulation for Final Judgment of Forfeiture filed herein, the Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the seizure or arrest of the defendant currency, and for the commencement and prosecution of this forfeiture action.
____________________________
LAWRENCE K. KARLTON
senior judge
united states district court