United States of America v. $79,375.00 In U.S. Currency

Filing 31

ORDER DISMISSING ACTION PURSUANT TO RULE 41(a)(2) by Judge George H. Wu, re Stipulation to Dismiss Case 30 . Case Terminated. Made JS-6. (mrgo)

Download PDF
JS-6 1 2 3 4 5 6 7 8 9 10 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 JONATHAN GALATZAN (Cal. Bar No. 190414) Assistant United States Attorney Asset Forfeiture Section Federal Courthouse, 14th Floor 312 North Spring Street Los Angeles, California 90012 Telephone: (213) 894-2727 Facsimile: (213) 894-7177 E-mail: Jonathan.Galatzan@usdoj.gov Attorneys for Plaintiff UNITED STATES OF AMERICA 11 12 UNITED STATES DISTRICT COURT 13 FOR THE CENTRAL DISTRICT OF CALIFORNIA 14 WESTERN DIVISION 15 No. CV 14-6483-GW(JCx)) UNITED STATES OF AMERICA 16 Plaintiff, ORDER DISMISSING ACTION PURSUANT TO RULE 41(a)(2) 17 v. 18 $79,375.00 IN U.S. CURRENCY, 19 Defendant. 20 21 22 Pursuant to the stipulation and request of the parties, and 23 good cause appearing therefor, IT IS SO ORDERED that the 24 government’s Verified Complaint for Forfeiture is dismissed with 25 26 27 28 1 1 prejudice pursuant to Federal Rule of Civil Procedure Rule 2 41(a)(2). 3 The United States of America, its agencies, agents, and 4 officers, including employees and agents of the Drug Enforcement 5 Administration, as well as all agents, officers, employees and 6 7 8 representatives of any state or local government or law enforcement agency involved in the investigation or prosecution of this matter, are released from any and all claims, actions or 9 liabilities arising out of or related to the seizure and 10 11 12 13 14 retention of the defendant asset and/or this civil forfeiture action, including, without limitation, any claim for attorneys’ fees, costs or interest which may be asserted on behalf of Claimants against the United States. Funds representing the defendant currency shall be returned 15 16 to Claimants through their attorney. 17 information shall be provided to the government within 10 days 18 of the request for such information. 19 /// 20 /// 21 22 23 24 25 26 27 28 2 The necessary bank 1 There was reasonable cause for the seizure of the defendant 2 currency and the institution of this action as to said 3 defendant. 4 certificate of reasonable cause pursuant to 28 U.S.C. § 2465. The order of dismissal shall be construed as a 5 6 DATED: December 6, 2016 7 8 9 10 11 12 13 ______________________________ GEORGE H. WU, U.S. District Judge 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 14 15 16 17 18 /s/Jonathan Galatzan JONATHAN GALATZAN Assistant United States Attorney Attorney for Plaintiff UNITED STATES OF AMERICA 19 20 21 22 23 24 25 26 27 28 3

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?