United States v. $59,200.00 in Us Currency

Full title: UNITED STATES OF AMERICA, Plaintiff, v. $59,200.00 IN U.S. CURRENCY…

Court: United States District Court, Ninth Circuit, California, S.D. California

Date published: Oct 23, 2013

12cv2138-MMA(JMA) (S.D. Cal. Oct. 23, 2013)

Opinion

UNITED STATES OF AMERICA, Plaintiff, v. $59,200.00 IN U.S. CURRENCY, $4,005.00 IN U.S. CURRENCY, ONE 2012 FORD F-350 TRUCK, CA. LICENSE PLATE NO.77352E1 VIN: 1FT8W3BT0CEB58789, ITS TOOLS AND APPURTENANCES, Defendants. No. 12cv2138-MMA(JMA) United States District Court, S.D. California. October 23, 2013

JUDGMENT OF FORFEITURE

MICHAEL M. ANELLO, District Judge.

Having considered the parties' joint motion, the Court GRANTS the joint motion and ORDERS as follows:

1. The parties have entered into this joint motion in order to resolve the matter of the seizure and forfeiture of the above-referenced defendants, $4,005.00 in U.S. currency and One 2012 Ford F-350 Truck (the Defendant $59,200.00 was previously forfeited by separate order.)

2. The parties have agreed to a settlement which is hereinafter described in its particulars.

$4,005.00 IN U.S. CURRENCY

3. All of the defendant currency, $4,005.00, shall be returned to the claimants. Claimants agree to provide the information necessary to the United States Marshal to complete the UFMS payment form.

2012 FORD F-350 TRUCK

9. Accurate Carpet Care has withdrawn its claim and answer in this case because it has no separate legal existence from Claimants, individually.

This case is hereby ordered closed. Let judgment be entered accordingly.

IT IS SO ORDERED.