United States of America v. $59,520.00 In U S Currency

Filing 74

JUDGMENT OF FORFEITURE 73 by Judge S. James Otero : All right, title and interest in the defendant, $59,520.00 in U.S. Currency, is hereby forfeited to plaintiff United States of America and no other right, title, or interest shall exist there in. The government shall dispose of the defendant currency according to law. Claimant Albert Widmer did not substantially prevail in this action within the meaning of 28 U.S.C. 2465. This judgment shall constitute a certificate of reasonable cause. (MD JS-6, Case Terminated). (lc)

Download PDF
1 2 3 4 5 6 7 8 9 10 11 12 EILEEN M. DECKER United States Attorney LAWRENCE S. MIDDLETON Assistant United States Attorney Chief, Criminal Division STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section CHRISTEN A. SPROULE (Cal. Bar Pending) Assistant United States Attorney LUCAS E. ROWE (CBN: 298697) Special Assistant United States Attorney Asset Forfeiture Section Federal Courthouse, 14th Floor 312 North Spring Street Los Angeles, California 90012 Telephone: (213) 894-4493 Facsimile: (213) 894-7177 E-mail: Christen.A.Sproule@usdoj.gov Lucas.Rowe@usdoj.gov JS-6 August 31, 2015. VC P Attorneys for Plaintiff UNITED STATES OF AMERICA 13 UNITED STATES DISTRICT COURT 14 FOR THE CENTRAL DISTRICT OF CALIFORNIA 15 WESTERN DIVISION 16 UNITED STATES OF AMERICA, 17 Plaintiff, 18 v. 19 20 21 22 NO. CV14-00284-SJO (ASx) JUDGMENT OF FORFEITURE $59,520.00 IN U.S. CURRENCY Defendant. _______________________________ ________________________________ ALBERT WIDMER Claimant 23 24 25 // 26 // 27 28 A Court trial of this matter was held on August 24, 2015. The Court issued its Order re Findings of Fact and Conclusions of Law (Dkt. #69) on August 24, 2015. The 1 Court found that Plaintiff, United States of America, proved by a preponderance of the 2 evidence that the defendant, $59,520.00 in U.S. Currency, is subject to forfeiture 3 pursuant to 21 U.S.C. § 881(a)(6) because it represents proceeds of, or is traceable to, 4 one or more violations of 21 U.S.C. § 841 et seq. The Court further found that Claimant, 5 Albert Widmer did not establish any other defense to the forfeiture. 6 IT IS ORDERED, ADJUDGED AND DECREED THAT: 7 1. All right, title and interest in the defendant, $59,520.00 in U.S. Currency, is 8 hereby forfeited to plaintiff United States of America and no other right, title, or interest 9 shall exist therein. The government shall dispose of the defendant currency according to 10 law. 11 2. Claimant Albert Widmer did not substantially prevail in this action within 12 the meaning of 28 U.S.C. § 2465. This judgment shall constitute a certificate of 13 reasonable cause within the meaning of 28 U.S.C. § 2465(a)(2). 14 /// 15 /// 16 17 18 19 20 21 22 23 24 25 26 27 28 1 3. There being no just reason for delay, the clerk is hereby directed to enter 2 this judgment, which constitutes a final judgment resolving this action as to all of the 3 parties hereto, and all other potential claimants. 4 IT IS SO ORDERED. 5 6 August 31, 2015. 7 DATE 8 9 10 11 12 13 14 PRESENTED BY: EILEEN M. DECKER United States Attorney LAWRENCE S. MIDDLETON Assistant United States Attorney Chief, Criminal Division STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section 15 16 17 18 ______________________ CHRISTEN A. SPROULE Assistant United States Attorney LUCAS E. ROWE Special Assistant United States Attorneys 19 20 21 22 23 24 25 26 27 28 Attorneys for Plaintiff UNITED STATES OF AMERICA HONORABLE S. JAMES OTERO UNITED STATES DISTRICT JUDGE

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?