USA v. $30,000.00 in United States Currency et al

Filing 19

FINAL ORDER OF FORFEITURE. The 14 United States' Uncontested Motion for Final Order of Forfeiture is GRANTED and forfeiture of defendants $30,000.00 in United States Currency, 54.4 Kilograms of Ketamine, and 2,073 grams of Sildenafil Citr ate, including all right, title, and interest is hereby entered in favor of the United States. The United States shall have full and legal title to the forfeited property and may dispose of said property in accordance with law. This Final Order of Forfeiture shall serve as a Certificate of Reasonable Cause under 28 U.S.C. § 2465. The Clerk of Court is directed to enter Judgment as to the defendant property and upon entry of Judgment, shall close this case, by Judge Marcia S. Krieger on 10/04/2011.(wjc, )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Honorable Marcia S. Krieger
Civil Action No. 11-cv-01217-MSK-MJW
UNITED STATES OF AMERICA,
Plaintiff,
v.
$30,000.00 IN UNITED STATES CURRENCY;
54.4 KILOGRAMS OF KETAMINE; and
2,073 GRAMS OF SILDENAFIL CITRATE,
Defendants.

FINAL ORDER OF FORFEITURE

THIS MATTER comes before the Court on the United States' Uncontested Motion for
Final Order of Forfeiture (#14), and the Court having reviewed said Motion FINDS:
THAT the United States commenced this action in rem pursuant to 18 U.S.C. §
981(a)(1)(C);
THAT publication has been effected as required by Rule G(4) of the Supplemental Rules
for Admiralty or Maritime Claims and Forfeiture Actions;
THAT after notice, there have been no third party claims, answers, or other responsive
pleadings filed in this matter, and thus, there are no claimants contesting forfeiture of the
defendant property;
THAT as part of a global settlement between the United States and interested parties
B&B Pharmaceuticals, Bonnie Dassinger, Jason Dassinger, and James Dassinger regarding the
defendant property, and as set forth fully in the parties’ Settlement Agreement (Doc. 10), the
United States and the interested parties have agreed that upon entry of the Final Order of
Forfeiture herein, the defendant property, including all right, title, and interest, will be forfeited
to the United States pursuant to 18 U.S.C. § 981(a)(1)(C);

THAT based upon the facts and verification set forth in the Verified Complaint, it
appears by a preponderance of the evidence that there was reasonable cause for the seizure of the
defendant property and a Certificate of Reasonable Cause is granted pursuant to 28 U.S.C. §
2465. It further appears that there is cause to issue a forfeiture order under 18 U.S.C. §
981(a)(1)(C); and
THAT the Clerk of Court shall be directed to enter Judgment as to the defendant
property.
NOW, THEREFORE, IT IS ORDERED, DECREED, AND ADJUDGED:
THAT the Motion is GRANTED and forfeiture of defendants $30,000.00 in United
States Currency, 54.4 Kilograms of Ketamine, and 2,073 grams of Sildenafil Citrate, including
all right, title, and interest is hereby entered in favor of the United States;
THAT the United States shall have full and legal title to the forfeited property and may
dispose of said property in accordance with law;
THAT this Final Order of Forfeiture shall serve as a Certificate of Reasonable Cause
under 28 U.S.C. § 2465; and
THAT the Clerk of Court is directed to enter Judgment as to the defendant property and
upon entry of Judgment, shall close this case.
DATED this 4th day of October, 2011.
BY THE COURT:

Marcia S. Krieger
United States District Judge