United States of America v. 25,931.00 in U S Currency

Filing 10

CONSENT JUDGMENT OF FORFEITURE by Judge Manuel L. Real 9 . ( MD JS-6. Case Terminated ) (pj)

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1 2 3 4 5 6 7 8 9 10 11 12 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 KATHARINE SCHONBACHLER Assistant United States Attorney Asset Forfeiture Section California Bar No. 222875 Federal Courthouse, 14th Floor 312 North Spring Street Los Angeles, California 90012 Telephone: (213) 894-3172 Facsimile: (213) 894-7177 E-mail: Katie.Schonbachler@usdoj.gov J S -6 Attorneys for Plaintiff United States of America 13 UNITED STATES DISTRICT COURT 14 FOR THE CENTRAL DISTRICT OF CALIFORNIA 15 WESTERN DIVISION 16 17 UNITED STATES OF AMERICA, 18 Plaintiff, 19 vs. 20 $25,931.00 IN U.S. CURRENCY, 21 22 Defendant. ) NO. CV 13-1403 R (OPx) ) ) ) CONSENT JUDGMENT OF FORFEITURE ) ) ) ) ) ) ) ) 23 24 This action was filed on February 26, 2013. Notice was 25 given and published in accordance with law and the time for 26 filing claims and answers has expired. Potential claimant 27 Antonio Bravo, Jr. (“Bravo, Jr.”) from whom the defendant 28 1 1 currency was seized has not filed a claim or answer in this 2 matter. 3 claimant Bravo, Jr. have reached an agreement that is 4 dispositive of the action. 5 Jr. shall be relieved of his obligation to file a claim and 6 answer. 7 Consent Judgment of Forfeiture. Notwithstanding that fact, Plaintiff and potential Pursuant to the agreement, Bravo, The parties hereby request that the Court enter this 8 WHEREFORE, IT IS ORDERED, ADJUDGED AND DECREED: 9 1. 10 11 This Court has jurisdiction over the parties and the subject matter of this action. 2. Notice of this action has been given in accordance 12 with law. 13 in U.S. currency (hereinafter “defendant currency”) other than 14 Bravo, Jr. are deemed to have admitted the allegations of the 15 Complaint. 16 sufficient to establish a basis for forfeiture. 17 3. All potential claimants to the defendant $25,931.00 The allegations set out in the Complaint are The United States of America shall have judgment as to 18 $22,041.00 of the defendant currency, plus all interest earned 19 by the government on the full amount of the defendant currency, 20 and no other person or entity shall have any right, title or 21 interest therein. 22 to dispose of said assets in accordance with law. 23 4. The United States Marshals Service is ordered $3,890.00 of the defendant currency, without any 24 interest earned by the government on the full amount of the 25 defendant currency, shall be returned to Bravo, Jr. by either 26 check or wire transfer. 27 payment by check, the check will be payable to “Antonio Bravo, 28 Jr. and Law Offices of Roger J. Rosen Client Trust Account,” and If the United States elects to make the 2 1 mailed to his attorney Roger J. Rosen, Esq. at the Law Offices 2 of Roger J. Rosen, 1801 Avenue of the Stars, Suite 1200, Los 3 Angeles, California 90067. 4 the payment by wire transfer, the funds will be wire transferred 5 to the Law Offices of Roger J. Rosen Client Trust Account. 6 Bravo, Jr. and his attorney shall provide any and all 7 information needed to process the return of these funds 8 according to federal law. 5. 9 If the United States elects to make Bravo, Jr. hereby releases the United States of 10 America, its agencies, agents, and officers, including employees 11 and agents of the Drug Enforcement Administration, as well as 12 all agents, officers, employees and representatives of any state 13 or local government or law enforcement agency involved in the 14 investigation or prosecution of this matter, from any and all 15 claims, actions or liabilities arising out of or related to the 16 seizure of the defendant currency or the prosecution of this 17 action, including, without limitation, any claim for attorney’s 18 fees, costs or interest which may be asserted on behalf of 19 Bravo, Jr., whether pursuant to 28 U.S.C. § 2465 or otherwise. 6. 20 The court finds that there was reasonable cause for 21 the seizure of the defendant currency and institution of these 22 proceedings. 23 of reasonable cause pursuant to 28 U.S.C. § 2465. 24 /// 25 /// 26 /// 27 /// 28 /// This judgment shall be construed as a certificate 3 1 7. The parties stipulate and request that the Motion 2 for Default Judgment scheduled for July 1, 2013 be 3 taken off calendar if the Court approves and 4 enters this Consent Judgment. 5 6 Dated: June 10, 2013 7 THE HONORABLE MANUEL REAL UNITED STATES DISTRICT JUDGE 8 9 Approved as to form and content: 10 11 DATED: June 7, 2013 12 13 14 15 16 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 /S/ KATHARINE SCHONBACHLER Assistant United States Attorney 17 18 Attorneys for Plaintiff United States of America 19 20 21 DATED: June 7, 2013 LAW OFFICES OF ROGER J. ROSEN 22 /S/ ROGER J. ROSEN Attorneys for Antonio Bravo, Jr. 23 24 25 26 DATED: June 7, 2013 27 28 /S/ Antonio Bravo, Jr. 4 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 5

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