United States of America v. $156,960 In United States Currency et al

Filing 21

JUDGMENT. ***Civil Case Terminated.*** Signed by Judge Saundra Brown Armstrong on 1/21/2014. (ndr, COURT STAFF) (Filed on 1/21/2014)

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1 MELINDA HAAG (CABN 132612) United States Attorney 2 J. DOUGLAS WILSON (DCBN 412811) 3 Chief, Criminal Division 4 STEPHANIE M. HINDS (CABN 154284) Assistant United States Attorney 5 450 Golden Gate Avenue, Box 36055 San Francisco, California 94102-3495 6 Telephone: (415) 436-7200 FAX: (415) 436-7234 7 E-Mail: stephanie.hinds@usdoj.gov 8 Attorneys for Plaintiff 9 UNITED STATES DISTRICT COURT 10 NORTHERN DISTRICT OF CALIFORNIA 11 OAKLAND DIVISION 12 13 UNITED STATES OF AMERICA, Plaintiff, 14 15 16 ) NO. CV 13-5139 SBA ) ) JUDGMENT OF FORFEITURE ) ) ) ) ) ) ) ) ) ) ) ) ) ) v. APPROXIMATELY $156,960 IN UNITED STATES CURRENCY, ET AL, 17 Defendants. 18 SCOT RAYMOND COMBS, 19 Claimant. 20 21 22 UPON CONSIDERATION of the Settlement Agreement, the entire record, and for good cause 23 shown, it is by the Court on this 21st day of January, 2014, 24 ORDERED, ADJUDGED AND DECREED that the following defendant funds: 25 26  $156,960 in United States Currency  $16,862.15 in funds seized from US Bank, Acct No xxxxxxxx2648 27  $8,698.51 in funds seized from Chase Bank Acct No xxxxx7180 28  $7,993.05 in funds seized from Bank of America Acct No xxxxxxxx2981 CV 13-5139 SBA JUDGMENT OF FORFEITURE 1 1 2 3 4  $4,957.43 in funds seized from Union Bank Acct No xxxxxx6307 be, and hereby is, FORFEITED to the United States for disposition by the Attorney General in accordance with the law; and it is FURTHER ORDERED that the instant case be, and hereby is, DISMISSED. 5 SAUNDRA B. ARMSTRONG United States District Judge 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CV 13-5139 SBA JUDGMENT OF FORFEITURE 2

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