United States of America v. Approximately $351,192.00 in United States Currency

Filing 11

CONSENT ORDER OF SETTLEMENT: Signed by Judge Saundra Brown Armstrong, on 01/25/10 ***Civil Case Terminated.. (lrc, COURT STAFF) (Filed on 1/25/2010) Modified on 1/26/2010 (jlm, COURT STAFF).

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JOSEPH P. RUSSONIELLO (CSBN 44332) United States Attorney BRIAN J. STRETCH (CSBN 163973) Chief, Criminal Division ARVON J. PERTEET (CSBN 242828) Special Assistant United States Attorney 450 Golden Gate Avenue, 11h Floor San Francisco, CA 94102 Telephone: 415.436.6598 Facsimile: 415.436.7234 Email: arvon.peteet@usdoj.gov Attorneys for United States of America UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $351,192.00 IN UNITED STATES CURRENCY, Defendant. ) ) ) ) ) ) ) ) ) ) ) No. CV 09-5588 SBA CONSENT ORDER OF SETTLEMENT CONSENT ORDER OF SETTLEMENT AND FORFEITURE WHEREAS, on September 28, 2009, the United States filed a complaint for forfeiture of certain currency seized as a result of the investigation conducted by the Oakland Police Department and a seizure federally adopted by the Federal Bureau of Investigation; WHEREAS, notice of this action has been given by publication1 and the only claim submitted with respect to the defendant currency is that of SONJA JOHNSON and ROY JOHNSON, submitted via this consent order of settlement; WHEREAS, the parties agree that the defendant currency $351,192.00 constitutes the $70,000.00 in United States currency seized from the ROY JOHNSON's person and No other party has filed a claim to date for the defendant currency. The deadline for all parties to submit a claim for the defendant currency expires on February 1, 2010. 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 $281,192.00 in United States currency seized from SONJA JOHNSON's and ROY JOHNSON's residence located at 3020 Broadmoor View in Oakland, California, on June 24, 2009. WHEREAS, pursuant to the settlement negotiations between the parties, SONJA JOHNSON and ROY JOHNSON agree to withdraw their claim with respect to $351,192.00 of the seized currency in any administrative or judicial forfeiture proceeding; WHEREAS, SONJA JOHNSON and ROY JOHNSON are the sole owners of the defendant currency and waive all rights, title and interest to any claims (administrative and judicial, state and federal) to the defendant currency; AND WHEREAS, it appearing to the court from the endorsement of the parties that the parties have agreed to a resolution of this matter with respect to the defendant currency, and deeming it proper so to do; NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: 1. Notice of this action having been given by publication2 and there being only the claim filed by SONJA JOHNSON and ROY JOHNSON, the default of all persons or entities other than SONJA JOHNSON and ROY JOHNSON is entered. 2. A portion of the defendant currency, to wit $351,192.00 is forfeited to the United States pursuant to 21 U.S.C. § 881(9)(6), free from the claims of any other party. 3. The United States shall dispose of the forfeited currency in accordance with the law. 4. SONJA JOHNSON and ROY JOHNSON releases the United States of America and all of its respective agencies, officers, agents, and employees from any claims or actions, including that for attorney fees or costS or interest, concerning the seizure and custody of the defendant currency. 5. The United States releases SONJA JOHNSON and ROY JOHNSON from any claims or actions, including that for attorney fees or costs or interest, concerning the seizure and custody of the defendant currency. No other party has filed a claim to date for the defendant currency. The deadline for all parties to submit a claim for the defendant currency expires on February 1, 2010. Consent Order of Settlement and Forfeiture No. CV 09- 5588 SBA 2 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6. The parties to this action shall execute any documents necessary or proper to effectuate the terms of this Order. 1/25/10 Date _____________________________________ SAUNDRA BROWN ARMSTRONG UNITED STATES DISTRICT JUDGE WE ASK FOR THIS: /S/ Arvon J. Perteet Arvon J. Perteet Special Assistant United States Attorney /S/ Colin Cooper Colin Cooper Counsel for Claimants, SONJA Johnson and Roy Johnson /S/ Sonja Johnson SONJA JOHNSON Claimant /S/ Roy Johnson ROY JOHNSON Claimant Consent Order of Settlement and Forfeiture No. CV 09- 5588 SBA 3

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