United States Of America v. Approximately $115,959.00 in United States Currency et al

Filing 29

ORDER GRANTING 28 Consent Order of Settlement and Dismissal. Signed by Judge Jeffrey S. White on January 4, 2012. (jswlc3, COURT STAFF) (Filed on 1/4/2012)

Case3:09-cv-06071-JSW Document28 Filed01/03/12 Page1 of 1

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MELINDA HAAG(CSBN 132612)
United States Attorney

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MIRANDA KANE (CSBN 150630)
Chief, Criminal Division

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ARVON J. PERTEET (CSBN 242828)
Assistant United States Attorney
450 Golden Gate Avenue, 11th Floor
San Francisco, CA 94102
Telephone: [phone]
Facsimile: 415.436.7234
Email:[e-mail]
Attorneys for United States of America

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UNITED STATES DISTRICT COURT

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NORTHERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,

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Plaintiff,
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v.
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$115,959.00 in United States Currency; and )
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$14,509.00 in United States Currency,
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Defendants. )
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No. CV 09-6071 JSW
CONSENT ORDER OF SETTLEMENT
AND DISMISSAL

UPON CONSIDERATION of the Settlement Agreement, the entire record, and for good
cause shown, it is by the Court on this 4th

day of January

, 2012,

ORDERED, ADJUDGED AND DECREED that the defendant $105,468.00 be, and

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hereby is, FORFEITED to the United States for disposition by the Attorney General in

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accordance with law; and $25,000.00 plus accrued interest is to be returned to Claimant Annie

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Duong via her attorney, Stuart Hanlon; and it is FURTHER ORDERED that the instant case be,

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and hereby is, DISMISSED.

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_____________________________
HONORABLE JEFFREY S. WHITE
UNITED STATES DISTRICT COURT JUDGE