United States of America v. 12,186.00 in U S Currency

Filing 15

CONSENT JUDGMENT OF FORFEITURE by Judge Christina A. Snyder: The Court ORDERS, ADJUDGES AND DECREES that: The United States of America shall have judgment as to the entirety of the defendant currency and all interest earned thereon, and no other pers on or entity shall have any right, title or interest therein. The United States Marshals Service is ordered to dispose of said assets in accordance with law. Claimant Alexander Zeilenga has released the United States of America, its agencies, agents, and officers, from any and all claims, actions or liabilities arising out of or related to this action or the seizure of the defendant currency, including, without limitation, any claim for attorneys' fees, costs or interest which may be asserted on behalf of Claimant. ( MD JS-6. Case Terminated ) (gk)

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1 2 3 4 5 6 7 8 9 ANDRÉ BIROTTE JR. United States Attorney ROBERT E. DUGDALE Assistant United States Attorney Chief, Criminal Division STEVEN R. WELK California Bar No. 149883 Assistant United States Attorney Chief, Asset Forfeiture Section Federal Courthouse, 14th Floor 312 North Spring Street Los Angeles, California 90012 Telephone: (213) 894-6166 Facsimile: (213) 894-7177 E-mail: Steven.Welk@usdoj.gov Attorneys for Plaintiff United States of America 10 11 UNITED STATES DISTRICT COURT 12 FOR THE CENTRAL DISTRICT OF CALIFORNIA 13 WESTERN DIVISION 14 UNITED STATES OF AMERICA, 15 Plaintiff, 16 v. 17 18 $12,186.00 IN U.S. CURRENCY, Defendant. 19 ALEXANDER ZEILENGA, 20 Claimant. 21 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) NO. CV 12-6703 CAS (SHx) [PROPOSED] CONSENT JUDGMENT OF FORFEITURE 22 23 Plaintiff United States of America (“the government”) and 24 claimant Alexander Zeilenga (“Claimant”) (collectively, the 25 “parties”) have reached an agreement that disposes of this case 26 in its entirety. 27 this Consent Judgment of Forfeiture. 28 The parties hereby request that the Court enter 1 This action was commenced on August 3, 2012 against the 2 defendant $12,186.00 in U.S. Currency. 3 published in accordance with law. 4 statement identifying right or interest on September 17, 2012, 5 and an answer on October 1, 2012. 6 interest or answers have been filed, and the time for filing 7 statements and answers has expired. 8 reached an agreement that is dispositive of the action, and have 9 requested that the Court enter this Consent Judgment of Notice was given and Claimant filed a verified No other statements of Plaintiff and Claimant have 10 Forfeiture. 11 considered the matter, and based upon the mutual consent of the 12 parties hereto, The Court, having been duly advised of and having 13 HEREBY ORDERS, ADJUDGES AND DECREES THAT: 14 1. 15 This Court has jurisdiction over the parties and the subject matter of this action. 16 2. Notice of this action has been given in accordance with 17 law. 18 than Claimant Alexander Zeilenga are deemed to have admitted the 19 allegations of the Complaint. 20 Complaint are sufficient to establish a basis for forfeiture. 21 All potential claimants to the defendant currency other 3. The allegations set out in the The United States of America shall have judgment as to 22 the entirety of the defendant currency and all interest earned 23 thereon, and no other person or entity shall have any right, 24 title or interest therein. 25 ordered to dispose of said assets in accordance with law. 26 27 4. The United States Marshals Service is The forfeiture of the defendant currency does not constitute and shall not be construed as a payment of any taxes 28 2 1 (including income taxes), fines or other obligations which may be 2 owed by Claimant, and this Consent Judgment of Forfeiture does 3 not in any way affect any existing tax (including income tax), 4 fine, liability or other debt owed by Claimant. 5 5. Claimant has released the United States of America, its 6 agencies, agents, and officers, from any and all claims, actions 7 or liabilities arising out of or related to this action or the 8 seizure of the defendant currency, including, without limitation, 9 any claim for attorneys’ fees, costs or interest which may be 10 asserted on behalf of Claimant, whether pursuant to 28 U.S.C. § 11 2465 or otherwise. 12 6. The Court finds that there was reasonable cause for the 13 seizure of the defendant currency and institution of these 14 proceedings. 15 of reasonable cause pursuant to 28 U.S.C. § 2465. 16 DATED: March 14, 2013 This judgment shall be construed as a certificate 17 18 THE HONORABLE CHRISTINA A. SNYDER UNITED STATES DISTRICT JUDGE 19 20 21 22 [Signatures of Claimant and Counsel appear on following page.] 23 24 25 26 27 28 3 1 By their signatures hereunder, Claimant and counsel for the 2 parties affirm that this proposed consent is approved as to form 3 and content, and request that it be entered. 4 DATED: March 13, 2013 5 ANDRÉ BIROTTE JR. United States Attorney ROBERT E. DUGDALE Assistant United States Attorney Chief, Criminal Division 6 7 8 /s/ STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section 9 10 11 Attorneys for Plaintiff United States of America 12 13 DATED: February 11, 2013 14 15 /s/ ALEXANDER ZEILENGA Claimant 16 17 18 DATED: February 16, 2013 LAW OFFICES OF PAUL L. GABBERT 19 20 21 /s/ PAUL L. GABBERT 22 Attorney for Claimant Alexander Zeilenga 23 24 25 26 27 28 4

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