United States of America v. 25,000.00 In U S Currency
Filing
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CONSENT JUDGMENT OF FORFEITURE by Judge Percy Anderson in favor of United States of America against 25,000.00 In U S Currency Related to: Notice of Lodging 6 . (se)
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ANDRÉ BIROTTE JR.
United States Attorney
ROBERT E. DUGDALE
Assistant United States Attorney
Chief, Criminal Division
STEVEN R. WELK
Assistant United States Attorney
Chief, Asset Forfeiture Section
P. GREG PARHAM
California Bar No. 140310
Assistant United States Attorney
Asset Forfeiture Section
Federal Courthouse, 14th Floor
312 North Spring Street
Los Angeles, California 90012
Telephone: (213) 894-6528
Facsimile: (213) 894-7177
E-mail: Greg.Parham@usdoj.gov
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Attorneys for Plaintiff
United States of America
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UNITED STATES DISTRICT COURT
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FOR THE CENTRAL DISTRICT OF CALIFORNIA
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WESTERN DIVISION
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UNITED STATES OF AMERICA,
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Plaintiff,
)
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v.
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$25,000.00 IN U.S. CURRENCY,)
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Defendant.
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ADRIAN GARCIA DE ALBA,
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Claimant.
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NO.
CV 11-05534 VBF(SHx)
CONSENT JUDGMENT OF
FORFEITURE
This action was filed on July 5, 2011.
Notice was given and
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published in accordance with law.
No statements of interest or
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answers have been filed, and the time for filing such statements
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and answers has expired.
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Garcia De Alba (“claimant”), from whom the $25,000.00 in U.S.
Plaintiff and potential claimant Adrian
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currency
(“defendant
currency”)
was
seized
and
who
filed
an
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administrative claim thereto, have reached an agreement that is
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dispositive of the action.
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Court enter this Consent Judgment of Forfeiture.
The parties hereby request that the
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WHEREFORE, IT IS ORDERED, ADJUDGED AND DECREED:
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1.
subject matter of this action.
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This Court has jurisdiction over the parties and the
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Notice of this action has been given in accordance with
law.
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All potential claimants to the defendant currency
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other than claimant are deemed to have admitted the
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allegations of the Complaint. The allegations set out in
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the Complaint are sufficient to establish a basis for
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forfeiture.
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3.
The United States of America shall have judgment as to
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the entirety of the defendant currency, plus all interest
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earned by the government on the full amount of the
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defendant currency, and no other person or entity shall
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have any right, title or interest therein.
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States Marshals Service is ordered to dispose of said
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assets in accordance with law.
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4.
The United
Claimant hereby releases the United States of America,
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its agencies, agents, and officers, including employees
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and agents of the Drug Enforcement Administration, from
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any and all claims, actions or liabilities arising out of
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or related to this action, including, without limitation,
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any claim for attorney’s fees, costs or interest which
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may be asserted on behalf of the claimant, whether
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pursuant to 28 U.S.C. § 2465 or otherwise.
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The court finds that there was reasonable cause for the
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seizure of the defendant currency and institution of
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these proceedings.
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a certificate of reasonable cause pursuant to 28 U.S.C.
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§ 2465.
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6.
This judgment shall be construed as
The Court retains jurisdiction over this case and the
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parties hereto to effectuate the terms of this Consent
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Judgment.
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Dated: September 15, 2011
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THE HONORABLE PERCY ANDERSON
UNITED STATES DISTRICT JUDGE
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