United States of America v. Nine Assorted Firearms

Filing 18

ORDER granting 16 Joint Motion for Judgment of Forfeiture. Signed by Judge M. James Lorenz on 6/9/2012. (mtb)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 UNITED STATES OF AMERICA, 11 Plaintiff, 12 13 v. NINE ASSORTED FIREARMS, 14 Defendants. ) ) ) ) ) ) ) ) ) ) Case No. 12-cv-639-L(NLS) ORDER GRANTING JOINT MOTION FOR JUDGMENT OF FORFEITURE [DOC. 16] 15 16 17 18 Having reviewed the Joint Motion For Judgment of Forfeiture and good cause appearing therefor, IT IS HEREBY ORDERED, ADJUDGED and DECREED: 19 20 The Joint Motion is approved; 1. The defendants to wit: (1) one Browning 12 gauge shotgun, 21 serial number 391999; (2) one Remington Arms Browning 16 gauge 22 shotgun, serial number 206972; (3)one Remington Arms 30-06 caliber 23 rifle, serial number 75684; and (4) one Winchester Model 61 22 caliber 24 rifle, serial number 18021 shall be returned to claimant Sheri Stewart 25 as follows: 26 A. The above-referenced defendant five firearms shall, at 27 claimant Sheri Stewart’s expense, be transferred directly from the 28 custody of the U.S. Marshal for the Southern District of California 1 to a federally licensed firearms dealer in the Middle District of 2 Florida where claimant Sheri Stewart resides. 3 B. Claimant Sheri Stewart shall, in her district of 4 residence in Florida and at her expense, take possession, custody, and 5 control of the above-referenced firearms from the federally licensed 6 firearms dealer. 7 2. The remaining defendants, to wit: (1) one Remington Arms 7mm 8 magnum caliber rifle, serial number 6428380; (2) one U.S.A. Military 9 Surplus M1 Carbine 30 caliber rifle, serial number 2661551; (3) one 10 Smith & Wesson 38 caliber revolver, serial number 399697; (4) one 11 Smith & Wesson 22 caliber revolver, serial number 495601; and (5) one 12 flare 13 United States. 14 gun, 3. serial number 3861110/70 shall be forfeited to the Claimant Stephen McLaren has abandoned his claims to each 15 and all of the defendants NINE ASSORTED FIREARMS. 16 each of the defendants NINE ASSORTED FIREARMS shall either be returned 17 to claimant Sheri Stewart or forfeited to the United States. 18 4. As provided above, Any costs incurred by the United States incident to the 19 seizure, custody, and forfeiture of the defendants NINE ASSORTED 20 FIREARMS shall be borne by the United States. 21 5. Claimants have agreed that by entering into this 22 stipulation, neither of them have “substantially prevailed” within the 23 meaning of Title 28, United States Code, Section 2465. 24 6. The person or persons who made the seizure or the prosecutor 25 shall not be liable to suit or judgment on account of such seizure in 26 accordance with Title 28, United States Code, Section 2465. 27 28 7. Claimants have warranted and represented as a material fact that they are the sole owners of each and all of the defendants 2 1 NINE ASSORTED FIREARMS and further warranted that no other person or 2 entity has any right, claim or interest in any or all of the 3 defendants NINE ASSORTED FIREARMS, and that they will each defend and 4 indemnify the United States against any and all claims made against 5 the defendants or any of them on account of the seizure and forfeiture 6 of one or more of the defendants NINE ASSORTED FIREARMS. 7 8. The terms of this settlement do not affect the tax 8 obligations, fines, penalties, or any other monetary obligations 9 claimants, or either of them, may owe to the United States. 10 11 12 9. The parties to this settlement have agreed that each will bear their own attorney’s fees and costs. 10. Claimants, their agents, employees, or assigns, shall hold 13 and save harmless the United States of America, its agents and 14 employees, from any and all claims which might result from the seizure 15 of one or all of the defendants NINE ASSORTED FIREARMS. 16 11. 17 accordingly. 18 This case is hereby ordered closed. Let judgment be entered DATED: June 29, 2012 19 20 HON. M. JAMES LORENZ United States District Judge 21 22 23 24 25 26 27 28 3

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