United States of America v. United States Currency

Filing 30

FINAL JUDGMENT AND DECREE OF FORFEITURE. Signed by JUDGE ALAN C KAY on 06/14/2013. (eps) -- Based upon the Stipulation for Compromise Settlement entered on June 13, 2013, which resolved all claims to the above-captioned defendan t property by Claimant Anusuya Shapley (ECF No. 29 ); $2,140.00 of the above-captioned defendant property is hereby forfeited to the United States of America, free and clear of the claims of any and all persons or entities claiming an y right, title or interest in or to the defendant property, and the United States Marshals Service is hereby directed to dispose of the forfeited $2,140.00 in accordance with the law. CERTIFICATE OF SERVICE< /center>Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII ) ) ) Plaintiff, ) ) ) vs. ) FIVE THOUSAND SIX HUNDRED FORTY ) ) DOLLARS ($5,640.00) IN UNITED ) STATES CURRENCY, ) ) Defendant. ) ) ) ANUSUYA SHAPLEY, ) ) Claimant. ) ) UNITED STATES OF AMERICA, Civ. No. 12-00393 ACK-RLP FINAL JUDGMENT AND DECREE OF FORFEITURE It appearing from the record in this case that on October 4, 2012, default was entered against the above-captioned defendant property and all person and entities claiming any right, title or interest in or to the above-captioned defendant property, except Claimant Anusuya Shapley; and Based upon the Stipulation for Compromise Settlement entered on June 13, 2013, which resolved all claims to the abovecaptioned defendant property by Claimant Anusuya Shapley (ECF No. 29); IT IS HEREBY ORDERED AND ADJUDGED that based upon the -1- Stipulation for Compromise Settlement, $2,140.00 of the abovecaptioned defendant property is hereby forfeited to the United States of America, free and clear of the claims of any and all persons or entities claiming any right, title or interest in or to the defendant property, and the United States Marshals Service is hereby directed to dispose of the forfeited $2,140.00 in accordance with the law. IT IS FINALLY ORDERED AND ADJUDGED that the parties each shall bear their own costs and attorney’s fees incurred in prosecuting and defending this action, including the preparation and implementation of the terms of the Stipulation for Compromise Settlement. IT IS SO ORDERED. DATED: Honolulu, Hawai#i, June 14, 2013. ________________________________ Alan C. Kay Sr. United States District Judge United States of America v. Five Thousand Six Hundred Forty Dollars ($5,640.00) in United States Currency, Civ. No. 12-00393 ACK-RLP: FINAL JUDGMENT AND DECREE OF FORFEITURE. -2-

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