Free Order on Motion for Judgment of Forfeiture - District Court of California - California


File Size: 25.4 kB
Pages: 2
Date: July 8, 2008
File Format: PDF
State: California
Category: District Court of California
Author: unknown
Word Count: 493 Words, 3,089 Characters
Page Size: Letter (8 1/2" x 11")
URL

https://www.findforms.com/pdf_files/casd/258230/7.pdf

Download Order on Motion for Judgment of Forfeiture - District Court of California ( 25.4 kB)


Preview Order on Motion for Judgment of Forfeiture - District Court of California
Case 3:07-cv-02158-JLS-RBB

Document 7

Filed 07/08/2008

Page 1 of 2

1 2 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 Having reviewed the foregoing Joint Motion and good cause appearing therefor, IT IS HEREBY ORDERED, ADJUDGED and DECREED: The Joint Motion is approved. 1. The parties, the United States of America, by and through its counsel, Karen P. v. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, ) ) ) $4,000.00 IN U.S. CURRENCY, ) ) Defendant. ) ____________________________________) ) ) Civil No. 07cv2158-JLS(RBB) ORDER: GRANTING JOINT MOTION FOR JUDGEMENT OF FORFEITURE

Hewitt, United States Attorney, and David M. McNees, Special Assistant U.S. Attorney, and the claimants, Gary Douglas Pierson and Maralyn Pierson ("Claimants"), and their attorney of record, Nicholas De Pento, have entered into this joint motion in order to resolve the matter of the seizure and forfeiture of the above-referenced defendant, $4,000.00 IN U.S. CURRENCY ("defendant currency"). 2. $2,000.00 of the defendant currency is hereby forfeited and condemned to the

United States pursuant to Title 21, United States Code, Section 881. Judgment is entered in favor of the United States on its complaint. The remainder of the defendant currency, $2,000.00, plus

Case 3:07-cv-02158-JLS-RBB

Document 7

Filed 07/08/2008

Page 2 of 2

1 2 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

interest, according to law, shall be returned to Claimants Gary Douglas Pierson and Maralyn Pierson, through their attorney of record, Nicholas DePento. 3. Costs incurred by the United States incident to the seizure and custody of the

defendant currency, if any, shall be borne by the United States. 4. The person or persons who made the seizure or the prosecutor shall not be liable

to suit or judgment on account of such seizure in accordance with Title 28, United States Code, Section 2465. Claimants have agreed that by entering into this joint motion, they have not "substantially prevailed" within the meaning of 28 U.S.C. ยง 2465. Each party shall bear its own costs and expenses, including attorney fees. 5. Claimants have warranted and represented as a material fact that they are the sole

owner of the defendant currency, and have further warranted that no other person or entity has any right, claim or interest in the defendant currency. Claimants will defend and indemnify the United States against any and all claims made against it on account of the seizure and forfeiture of the defendant currency. 6. The Claimants, their agents, employees, or assigns, shall hold and save harmless

the United States of America, its agents and employees, from any and all claims which might result from the seizure of the defendant currency. 7. Following forfeiture of the United States' portion and distribution of the Claimants'

portion of the defendant currency as described above, this case shall be closed. DATED: July 8, 2008 Honorable Janis L. Sammartino United States District Judge

2

07cv2158