USA v. $4,700.00 in United States Currency

Filing 23

Final Order of Forfeiture. ORDER granting 22 Motion for Forfeiture of Property. ORDERED that the Clerk of Court shall enter judgment by Judge Wiley Y. Daniel on 04/22/13.(jjhsl, )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Senior Judge Wiley Y. Daniel
Civil Action No. 12-cv-02975-WYD-KMT
UNITED STATES OF AMERICA,
Plaintiff,
v.
$4,700.00 IN UNITED STATES CURRENCY,
Defendant.
_____________________________________________________________________
FINAL ORDER OF FORFEITURE
_____________________________________________________________________
THIS MATTER is before the Court on the United States’ Unopposed Motion For
Final Order Of Forfeiture [ECF No. 22]. Having reviewed the motion, the Court FINDS:
THAT the United States commenced this action in rem pursuant to 21 U.S.C. §
881;
THAT all known parties have been provided with an opportunity to respond and
that publication has been effected as required by Supplemental Rule G(4);
THAT the United States and claimant Cesar Quinones-Orozco have reached a
settlement in this case, and have filed a Settlement Agreement [ECF No. 22-1] with the
Court resolving all issues in dispute;
THAT no other claims to defendant property have been filed;
THAT the United States shall return to claimant Cesar Quinones-Orozco
$1,950.000 of defendant $4,700.00 in United States currency;

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THAT claimant Cesar Quinones-Orozco consents to the forfeiture of $2,750.00 of
defendant $4,700.00 in United States currency; and,
THAT it further appears there is a cause to issue a forfeiture order under 21
U.S.C. § 881.
NOW, THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED that the
United States’ Unopposed Motion For Final Order Of Forfeiture [ECF No. 22] is
GRANTED. It is
FURTHER ORDERED that forfeiture of $2,750.00 of defendant $4,700.00 in
United States currency shall enter in favor of the United States. The United States shall
have full and legal title to the defendant property and may dispose of it in accordance
with law and in accordance with the terms and provisions of the parties’ Settlement
Agreement [ECF No. 22-1]. It is
FURTHER ORDERED that the Clerk of Court shall enter judgment. It is
FURTHER ORDERED that a Certificate of Reasonable Cause, which this Order
constitutes, is GRANTED as to all defendant property pursuant to 28 U.S.C. § 2465.
Dated: April 22, 2013.

BY THE COURT:

/s/ Wiley Y. Daniel
Wiley Y. Daniel
Senior U. S. District Judge

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