USA v. $31,073.46 Seized From Wells Fargo Bank Account # 2426562829 et al

Filing 24

ORDER Granting 23 the United States Motion for Final Order of Forfeiture. THAT the United States shall have full and legal title to defendant $31,073.46 in United States Currency and $20,630.00 of defendant $30,630.00 in United S tates Currency, and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties' Settlement and Consent Agreement; THAT the Clerk of Court is directed to enter Judgment; and THAT a Certificate of Rea sonable Cause, which this Order constitutes, is granted as to defendant $31,073.46 in United States Currency and $20,630.00 of defendant $30,630.00 in United States Currency pursuant to 28 U.S.C. ' 2465, by Judge Wiley Y. Daniel on 12/9/2015.(evana, )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Senior Judge Wiley Y. Daniel
Civil Action No.

15-cv-01465-WYD-CBS

UNITED STATES OF AMERICA,
Plaintiff,
v.
$31,073.46 SEIZED FROM WELLS FARGO BANK ACCOUNT # 2426562829, and
$30,630.00 SEIZED FROM WELLS FARGO BANK ACCOUNT # 3272385182,
Defendants.

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 18 U.S.C. '
981;
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 Mark DeJesus, through counsel, Jeralyn E.
Merritt, have reached a settlement agreement resolving the claimant's interest as to
defendants $31,073.46 in United States Currency and $30,630.00 in United States
Currency;

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THAT the United States and Claimant Mark DeJesus filed their Notice of
Settlement with the Court resolving all issues in dispute as to defendants $31,073.46 in
United States Currency and $30,630.00 in United States Currency;
THAT no other claims to defendants $31,073.46 in United States Currency and
$30,630.00 in United States Currency have been filed;
THAT $10,000.00 of defendant $30,630.00 in United States Currency shall be
returned to Claimant Mark DeJesus;
THAT forfeiture of defendant $31,073.46 in United States Currency and
$20,630.00 of defendant $30,630.00 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 18 U.S.C. '
981.
NOW, THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:
THAT the United States’ Motion for Final Order of Forfeiture (ECF No. 23) is
GRANTED;
THAT the United States shall have full and legal title to defendant $31,073.46 in
United States Currency and $20,630.00 of defendant $30,630.00 in United States
Currency, and may dispose of it in accordance with law and in accordance with the terms
and provisions of the parties' Settlement and Consent Agreement;
THAT the Clerk of Court is directed to enter Judgment; and
THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted

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as to defendant $31,073.46 in United States Currency and $20,630.00 of defendant
$30,630.00 in United States Currency pursuant to 28 U.S.C. ' 2465.

Dated: December 9, 2015.
BY THE COURT:

/s/ Wiley Y. Daniel
WILEY Y. DANIEL,
SENIOR UNITED STATES DISTRICT JUDGE

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