USA v. $14,766.03 in United States Currency

Filing 17

FINAL ORDER OF FORFEITURE by Magistrate Judge Nina Y. Wang on 7/23/15. IT IS ORDERED, DECREED AND ADJUDGED: THAT forfeiture of $8,000.00 of Defendant $14,766.03 in United States currency shall enter in favor of the United States; the United States shall have full and legal title to theDefendant asset, and may dispose of Defendant asset in accordance with law and in accordance with the terms and provisions of the parties' Settlement Agreement; THAT the Clerk of Court is directed to enter Judgment; andTHAT a Certificate of Reasonable Cause, which this Order constitutes, is granted as to the Defendant asset pursuant to 28 U.S.C. § 2465. (bsimm, )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 15-cv-00964-NYW
UNITED STATES OF AMERICA,
Plaintiff,
v.
$14,766.03 IN UNITED STATES CURRENCY,
Defendant.
______________________________________________________________________________
FINAL ORDER OF FORFEITURE
______________________________________________________________________________
THIS MATTER comes before the court on the United States= Motion for Final Order of
Forfeiture, the court having reviewed said Motion 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 William Darby, through counsel Nadav Aschner,
Esq. have reached a settlement in this case as to Defendant $14,766.03 in United States currency
resolving all issues with regards to defendant currency;
THAT forfeiture of $8000.00 of Defendant $14,766.03 in United States currency shall
enter in favor of the United States;
THAT it further appears there is cause to issue a forfeiture order under 21 U.S.C. § 881.
NOW, THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:

THAT forfeiture of $8,000.00 of Defendant $14,766.03 in United States currency shall
enter in favor of the United States; the United States shall have full and legal title to the
Defendant asset, and may dispose of Defendant asset in accordance with law and in accordance
with the terms and provisions of the parties’ Settlement Agreement;
THAT the Clerk of Court is directed to enter Judgment; and
THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted as to
the Defendant asset pursuant to 28 U.S.C. ' 2465.

DATED: July 23, 2015

BY THE COURT:

s/Nina Y. Wang__________
United States Magistrate Judge

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