United States of America v. $31,566.00 in U.S. Currency
ORDER Granting 6 Joint Motion for Judgment of Forfeiture. $6,566.00 in U.S. currency of the defendant $31,566.00 in U.S. currency ("$31,566 in currency") shall be returned to claimant Jose Humberto Beltran through his attor ney, Diane M. Regan. The remainder of the defendant $31,566 in currency, consisting of $25,000.00 in U.S. currency, shall be condemned and forfeited to the United States. The Clerk of Court is instructed to enter judgment accordingly and close the case. Signed by Judge Michael M. Anello on 4/12/2018. (rmc)(certified copy to HSI)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
Case No.: 18cv267-MMA (BLM)
UNITED STATES OF AMERICA,
ORDER GRANTING JOINT
MOTION FOR JUDGMENT OF
$ 31,566.00 IN U.S. CURRENCY,
[Doc. No. 6]
Having reviewed the Joint Motion for Settlement re: Defendant Currency, good
IT IS HEREBY ORDERED, ADJUDGED and DECREED:
The Joint Motion is granted;
$6,566.00 (six thousand five hundred sixty-six dollars) in U.S. currency of
the defendant $31,566.00 IN U.S. CURRENCY (“$31,566 in currency”) shall be returned
to claimant Jose Humberto Beltran through his attorney, Diane M. Regan.
The remainder of the defendant $31,566 in currency, consisting of
$25,000.00 (twenty-five thousand dollars) in U.S. currency, shall be condemned and
forfeited to the United States.
Any costs incurred by the United States incident to the seizure, custody, and
forfeiture of the defendant $31,566 in currency shall be borne by the United States.
Claimant Jose Humberto Beltran has agreed that by entering into this
stipulation, he has not “substantially prevailed” within the meaning of Title 28, United
States Code, Section 2465.
The person or persons who made the seizure or the prosecutor shall not be
liable to suit or judgment on account of such seizure in accordance with Title 28,
United States Code, Section 2465.
Claimant Jose Humberto Beltran has warranted and represented as a material
fact that he is the sole owner of the defendant $31,566 in currency and further warranted
that no other person or entity has any right, claim or interest in the defendant currency,
and that he will defend and indemnify the United States against any and all claims made
against it on account of the seizure and forfeiture of the defendant $31,566 in currency.
The terms of this settlement do not affect the tax obligations, fines, penalties,
or any other monetary obligations claimant Jose Humberto Beltran may owe to the
The parties to this settlement have agreed that each will bear their own
attorney’s fees and costs.
Claimant Jose Humberto Beltran, his agents, employees, or assigns, shall
hold and save harmless the United States of America, its agents and employees, from any
and all claims which might result from the seizure of the defendant $31,566 in currency.
The Clerk of Court is instructed to enter judgment accordingly and close the
IT IS SO ORDERED.
Dated: April 12, 2018
HON. MICHAEL M. ANELLO
United States District Judge
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