United States of America v. 191,787.00 In U.S. Currency

Filing 40

CONSENT JUDGMENT by Judge Stephen V. Wilson Related to: Stipulation for Order 39 . WHEREFORE, IT IS ORDERED, ADJUDGED AND DECREED: A. This Court has jurisdiction over this action pursuant to 28 U.S.C. §§ 1345 and 1355 and over the partie s hereto. B. The Complaint for Forfeiture states a claim for relief pursuant to 21 U.S.C. § 88 l(a)(6). C. Notice of this action has been given in accordance with law. All potential claimants to the defendant currency other than Massian and Tovm asyan are deemed to have admitted the allegations of the Complaint. The allegations set out in the Complaint are sufficient to establish a basis for forfeiture. D. $10,000.00 of the defendant currency shall be returned to Massian and Tovmasyan without interest and shall be paid to Massian and Tovmasyan no later than forty-five days after the date this Judgment is entered, or the date Massian and Tovmasyan provide the information described below, whichever is later. The United States of America shall have judgment as to the remaining $181,787.00 of the defendant currency, together with all interest earned by the government on the entire amount of the defendant currency since seizure, and no other person or entity shall have any right, title or interest therein. (See document for further details) (MD JS-6. Case Terminated ) (mrgo)