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U.S. v. $257,497.93 IN UNITED STATES CURRENCY, 2:13-CV-1691-LDG-(GWF). (2016)

Court: District Court, D. Nevada Number: infdco20160202e31 Visitors: 3
Filed: Jan. 27, 2016
Latest Update: Jan. 27, 2016
Summary: SETTLEMENT AGREEMENT FOR ENTRY OF JUDGMENT OF FORFEITURE AS TO $257,497.93 AND ORDER LLOYD D. GEORGE , District Judge . The United States and Feng Zheng, by and through her counsel, Patricia Marr, agree as follows: 1. This case is a civil forfeiture action seeking to forfeit $257,497.93 in United States Currency under Title 21, United States Code, Section 881 (a)(6) and Title 18, United States Code, Section 981 (a)(1)(A) and (C). 2. Feng Zheng knowingly and voluntarily agrees to the civil
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SETTLEMENT AGREEMENT FOR ENTRY OF JUDGMENT OF FORFEITURE AS TO $257,497.93 AND ORDER

The United States and Feng Zheng, by and through her counsel, Patricia Marr, agree as follows:

1. This case is a civil forfeiture action seeking to forfeit $257,497.93 in United States Currency under Title 21, United States Code, Section 881 (a)(6) and Title 18, United States Code, Section 981 (a)(1)(A) and (C).

2. Feng Zheng knowingly and voluntarily agrees to the civil judicial forfeiture of the $257,497.93 in United States Currency.

3. Feng Zheng knowingly and voluntarily agrees to forfeit the $257,497.93 in United States Currency to the United States.

4. Feng Zheng knowingly and voluntarily agrees to relinquish all right, title, and interest in the $257,497.93 in United States Currency.

5. Feng Zheng knowingly and voluntarily agrees to waive her right to any civil judicial forfeiture proceedings ("proceedings") concerning the $257,497.93 in United States Currency.

6. Feng Zheng knowingly and voluntarily agrees to waive service of process of any and all documents filed in this action or any proceedings concerning the $257,497.93 in United States Currency arising from the facts and circumstances of this case.

7. Feng Zheng knowingly and voluntarily agrees to waive any further notice to her, her agent, or her attorney regarding the forfeiture and disposition of the $257,497.93 in United States Currency.

8. Feng Zheng knowingly and voluntarily agrees not to iile any claim, answer, petition, or other documents in any proceedings concerning the $257,497.93 in United States Currency.

9. Feng Zheng knowingly and voluntarily agrees to withdraw any claims, answers, counterclaims, petitions, or other documents she filed in any proceedings concerning the $257,497.93 in United States Currency.

10. Feng Zheng knowingly and voluntarily agrees to waive the statute of limitations, the CAFRA requirements, Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions A, C, E, and G, 18 U.S.C. § 983, the constitutional requirements, and the constitutional due process requirements of any forfeiture proceedings concerning the $257,497.93 in United States Currency.

11. Feng Zheng knowingly and voluntarily agrees to waive her right to a trial on the forfeiture of the $257,497.93 in United States Currency.

12. Feng Zheng knowingly and voluntarily agrees to waive (a) all constitutional, legal, and equitable defenses to, (b) any constitutional or statutory double jeopardy defense or claim concerning, and (c) any claim or defense under the Eighth Amendment to the United States Constitution, including, but not limited to, any claim or defense of excessive fines or cruel and unusual punishments in any proceedings concerning the $257,497.93 in United States Currency.

13. Feng Zheng knowingly and voluntarily agrees to the entry of a Judgment of Forfeiture of the $257,497.93 in United States Currency to the United States.

14. Feng Zheng understands that the forfeiture of the $257,497.93 in United States Currency shall not be treated as satisfaction of any assessment, restitution, tine, cost of imprisonment or any other penalty that may be imposed on Feng Zheng in addition to forfeiture.

15. Feng Zheng knowingly and voluntarily agrees to the conditions set forth in this Settlement Agreement for Entry of Judgment of Forfeiture as to Feng Zheng and Order ("Settlement Agreement").

16. Feng Zheng knowingly and voluntarily agrees to hold hannless the United States, the United States Department of Justice, the United States Attorney's Office for the District of Nevada, the Internal Revenue Service, their agencies, their agents, and their employees from any claim made by Feng Zheng or any third party arising out of the facts and circumstances of this case.

17. Feng Zheng knowingly and voluntarily releases and forever discharges the United States, the United States Department of Justice, the United States Attorney's Office for the District ofNevada, the Intemal Revenue Service, their agencies, their agents, and their employees from any and all claims, rights, or causes of action of any kind that Feng Zheng now has or may hereafter have on account of, or in any way growing out of, the seizures and the forfeitures of the property in the civil judicial forfeiture.

18. Feng Zheng knowingly and voluntarily acknowledges, understands, and agrees that (a) federal law requires the Department of the United States Treasury and other disbursing officials to offset federal payments to collect delinquent tax and non-tax debts owed to the United States and to individual states (including past-due child support); (b) if an offset occurs to the payment to be made pursuant to this agreement, they will receive a notification from the Department of the United States Treasury at the last address provided by them to the govemmental agency or entity to whom the offset payment is made; (c) if they believe the payment may be subject to an offset, they may contact the Treasury Department at 1-800-304-3107; (d) the terms of this settlement do not afTect the tax obligations fines, penalties, or any other monetary obligations owed to the United States or an individual state; and (e) the exact sum delivered to Patricia Marr, on behalf of her, may well be a lesser sum, ifthe Treasury Offset Program reduces the amount in satisfaction of a debt obligation.

19. After the property is forfeited in the civil case and the United States District Court has signed the Settlement Agreement concerning the property, within a practicable time thereafter for the United States, the United States agrees to release to Feng Zheng one payment of $78,542.92 less any debt owed to the United States, any agency of the United States, or any debt in which the United States is authorized to collect, through Patricia Marr. Feng Zheng knowingly and voluntarily agrees to fill out the Department of the United States Treasury Automated Clearing House ("ACH") form accurately and correctly and submit it to the United States Attorney's Office so that the payment of the money can be disbursed by electronic fund transfer. Feng Zheng knowingly and voluntarily agrees the $78,542.92 may be offset by any debt owed to the United States, any agency of the United States, or any debt in which the United States is authorized to collect.

20. Each party acknowledges and warrants that its execution of the Settlement Agreement is free and is voluntary.

21. The Settlement Agreement contains the entire agreement between the parties.

22. Except as expressly stated in the Settlement Agreement, no party, officer, agent, employee, representative, or attorney has made any statement or representation to any other party, person, or entity regarding any fact relied upon in entering into the Settlement Agreement, and no party, officer, agent, employee, representative, or attorney relies on such statement or representation in executing the Settlement Agreement.

23. The persons signing the Settlement Agreement warrant and represent that they have full authority to execute the Settlement Agreement and to bind the persons and/or entities, on whose behalf they are signing, to the terms of the Settlement Agreement.

24. This Settlement Agreement shall be construed and interpreted according to federal forfeiture law and federal common law. The jurisdiction and the venue for any dispute related to, and/or arising from, this Settlement Agreement is the unofficial Southern Division of the United States District Court for the District ofNevada, located in Las Vegas, Nevada.

25. Each party shall bear her or its own attorneys' fees, expenses, costs, and interest.

26. This Settlement Agreement shall not be construed more strictly against one party than against the other merely by virtue of the fact that it may have been prepared primarily by counsel for one of the parties; it being recognized that both parties have contributed substantially and materially to the preparation of this Settlement Agreement.

IT IS HEREBY CERTIFIED, pursuant to 28 U.S.C. § 2465(a)(2), that there was reasonable cause for the seizure and forfeiture of the $257,497.93 in United States Currency.

IT IS SO ORDERED.

Source:  Leagle

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