United States of America v. $29,799.98 In Funds Seized From Humboldt Bank, No. 3:2004cv02505 - Document 20 (N.D. Cal. 2018)

Court Description: ORDER AND FINAL JUDGMENT OF FORFEITURE. Signed by Magistrate Judge Maria-Elena James on 6/7/2018. (rmm2S, COURT STAFF) (Filed on 6/7/2018)
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United States of America v. $29,799.98 In Funds Seized From Humboldt Bank Doc. 20 ALEX G. TSE (CABN 152348) Acting United States Attorney 2 3 4 BARBARA J. VALLIERE (DCBN 439353) Chief, Criminal Division STEPHANIE M. HINDS (CABN 154284) Assistant United States Attorney 5 450 Golden Gate Avenue, Box 36055 San Francisco, California 94102-3495 Telephone: (415) 436-7200 FAX: (415) 436-7234 E-Mail: stephanie.hinds@usdoj.gov 6 7 8 Attorneys for Plaintiff 9 UNITED STATES DISTRICT COURT 10 NORTHERN DISTRICT OF CALIFORNIA 11 SAN FRANCISCO DIVISION 12 13 UNITED STATES OF AMERICA, 14 Plaintiff, 15 16 ORDER AND FINAL JUDGMENT RE v. $29,799.98 IN FUNDS SEIZED FROM HUMBOLDT BANK, 17 Defendant. 18 19 Upon consideration of the United States ' motion for entry of default and final judgment of 20 forfeiture, the pleadings and papers filed on this case, 21 IT IS HEREBY ORDERED, ADJUDGED AND DECREED: 22 1. The United States will pay John Paulson, a potential claimant, a sum of$8,500 plus any 23 interest accrued pursuant to the settlement agreement filed on October 27, 2004. 24 2. All right, title, and interest in the remaining defendant property, approximately $21 ,299.98 in 25 United States Currency plus any interest accrued, are forfeited to the United States of 26 America pursuant to 21 U.S.C. ยง 881 (a)(6). 27 Ill 28 [PROPOSED] ORDER FOR FINAL JUDGMENT CV 04-2505 MEJ Dockets.Justia.com J. 3. The United States will dispose of the forfeited currency according to law. 2 Dated : 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 [PROPOSED] ORDER FOR FINAL JUDGMENT CV 04-2505 MEJ