United States of America v. $29,799.98 In Funds Seized From Humboldt Bank

Filing 20

ORDER AND FINAL JUDGMENT OF FORFEITURE. Signed by Magistrate Judge Maria-Elena James on 6/7/2018. (rmm2S, COURT STAFF) (Filed on 6/7/2018)

ALEX G. TSE (CABN 152348)
Acting United States Attorney

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BARBARA J. VALLIERE (DCBN 439353)
Chief, Criminal Division
STEPHANIE M. HINDS (CABN 154284)
Assistant United States Attorney

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450 Golden Gate Avenue, Box 36055
San Francisco, California 94102-3495
Telephone: [phone]
FAX: [phone]
E-Mail: [e-mail]

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Attorneys for Plaintiff
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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SAN FRANCISCO DIVISION
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UNITED STATES OF AMERICA,

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Plaintiff,

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ORDER AND FINAL JUDGMENT
RE

v.
$29,799.98 IN FUNDS SEIZED FROM
HUMBOLDT BANK,

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Defendant.
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Upon consideration of the United States ' motion for entry of default and final judgment of
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forfeiture, the pleadings and papers filed on this case,
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IT IS HEREBY ORDERED, ADJUDGED AND DECREED:

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1. The United States will pay John Paulson, a potential claimant, a sum of$8,500 plus any
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interest accrued pursuant to the settlement agreement filed on October 27, 2004.
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2. All right, title, and interest in the remaining defendant property, approximately $21 ,299.98 in
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United States Currency plus any interest accrued, are forfeited to the United States of
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America pursuant to 21 U.S.C. § 881 (a)(6).
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Ill
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[PROPOSED] ORDER FOR FINAL JUDGMENT
CV 04-2505 MEJ

J.

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The United States will dispose of the forfeited currency according to law.

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[PROPOSED] ORDER FOR FINAL JUDGMENT
CV 04-2505 MEJ