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United States v. $19,000.00 in U.S. Currency

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Jul 12, 2012
Civil Action No. 12-cv-01148-DME-MEH (D. Colo. Jul. 12, 2012)

Opinion

Civil Action No. 12-cv-01148-DME-MEH

07-12-2012

UNITED STATES OF AMERICA, Plaintiff, v. $19,000.00 IN UNITED STATES CURRENCY, Defendant.


FINAL ORDER OF FORFEITURE

THIS MATTER comes before the Court on the United States' Unopposed Motion for Final Order of Forfeiture, the Court having reviewed said Motion FINDS:

THAT the United States commenced this action in rem pursuant to 21 U.S.C. § 881;

THAT all known parties have been provided with an opportunity to respond and that publication has been effected as required by Supplemental Rule G(4);

THAT the United States and Claimant Shawn Calloway, through counsel Ariel Z. Benjamin, Esq., have reached a settlement agreement in this case, and have filed a Settlement Agreement with the Court resolving all issues in dispute;

THAT no other claims to defendant property have been filed;

THAT forfeiture of $4,000.00 of defendant $19,000.00 in United States Currency shall enter in favor of the United States;

THAT the United States shall return to Claimant Shawn Calloway $15,000.00 of defendant $19,000.00 in United States Currency;

THAT it further appears there is cause to issue a forfeiture order under 21 U.S.C. § 881.

NOW, THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:

THAT forfeiture of $4,000.00 of defendant $19,000.00 in United States Currency shall enter in favor of the United States; the United States shall have full and legal title to the defendant property, and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties' Settlement Agreement;

THAT the Clerk of Court is directed to enter Judgment; and

THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted as to all defendant property pursuant to 28 U.S.C. § 2465.

BY THE COURT:

_____________

DAVID M. EBEL

United States Circuit Court Judge

District of Colorado


Summaries of

United States v. $19,000.00 in U.S. Currency

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Jul 12, 2012
Civil Action No. 12-cv-01148-DME-MEH (D. Colo. Jul. 12, 2012)
Case details for

United States v. $19,000.00 in U.S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. $19,000.00 IN UNITED STATES…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Date published: Jul 12, 2012

Citations

Civil Action No. 12-cv-01148-DME-MEH (D. Colo. Jul. 12, 2012)