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U.S. v. APPROXIMATELY $41,500.00 IN U.S. CURRENCY, 2:14-MC-00060-MCE-DAD. (2015)

Court: District Court, E.D. California Number: infdco20150108888 Visitors: 13
Filed: Jan. 05, 2015
Latest Update: Jan. 05, 2015
Summary: CONSENT JUDGMENT OF FORFEITURE MORRISON C. ENGLAND, Jr., Chief District Judge. Pursuant to the Stipulation for Consent Judgment of Forfeiture, the Court finds: 1. On October 30, 2013, agents with the Drug Enforcement Administration ("DEA") contacted Rosario at the Sacramento International Airport in Sacramento, California. Approximately $41,500.00 in U.S. Currency ("defendant currency") was seized from Rosario during this encounter. 2. The DEA commenced administrative forfeiture proceedings,
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CONSENT JUDGMENT OF FORFEITURE

MORRISON C. ENGLAND, Jr., Chief District Judge.

Pursuant to the Stipulation for Consent Judgment of Forfeiture, the Court finds:

1. On October 30, 2013, agents with the Drug Enforcement Administration ("DEA") contacted Rosario at the Sacramento International Airport in Sacramento, California. Approximately $41,500.00 in U.S. Currency ("defendant currency") was seized from Rosario during this encounter.

2. The DEA commenced administrative forfeiture proceedings, sending direct written notice to all known potential claimants and publishing notice to all others. On or about January 21, 2014, the DEA received a claim from Rosario asserting an ownership interest in the defendant currency.

3. The United States represents that it could show at a forfeiture trial that an agent with the DEA approached Rosario and asked for permission to speak with him. Rosario agreed and told agents he was traveling from Connecticut and planned to visit family for about a week. Rosario's ticket was a one-way ticket to Sacramento. Rosario also agreed to a consensual search of his carry-on luggage. During the search, agents found a large amount of cash in the suitcase and asked Rosario to accompany them to a separate room in the airport. Once inside the room, agents conducted a complete search of the bags and found two stacks of $5,000.00 each in 100 dollar bills in Rosario's wallet. Another stack of cash was located in the liner of the suitcase. The total amount of cash found on Rosario and in his bags was $41,500.00.

4. The United States could further show at a forfeiture trial that the defendant currency is forfeitable to the United States pursuant to 21 U.S.C. § 881(a)(6).

5. Without admitting the truth of the factual assertions contained in this stipulation, claimant specifically denying the same, and for the purpose of reaching an amicable resolution and compromise of this matter, claimant agrees that an adequate factual basis exists to support forfeiture of the defendant currency. Rosario hereby acknowledges that he is the sole owner of the defendant currency, and that no other person or entity has any legitimate claim of interest therein. Should any person or entity institute any kind of claim or action against the government with regard to its forfeiture of the defendant currency, claimant shall hold harmless and indemnify the United States, as set forth below.

6. This Court has jurisdiction in this matter pursuant to 28 U.S.C. §§ 1345 and 1355, as this is the judicial district in which acts or omissions giving rise to the forfeiture occurred.

7. This Court has venue pursuant to 28 U.S.C. § 1395, as this is the judicial district in which the defendant currency was seized.

8. The parties herein desire to settle this matter pursuant to the terms of a duly executed Stipulation for Consent Judgment of Forfeiture.

Based upon the above findings, and the files and records of the Court, it is hereby ORDERED AND ADJUDGED:

9. The Court adopts the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties.

10. Upon entry of this Consent Judgment of Forfeiture, $31,500.00 of the Approximately $41,500.00 in U.S. Currency, together with any interest that may have accrued on the total amount seized, shall be forfeited to the United States pursuant to 21 U.S.C. § 881(a)(6), to be disposed of according to law.

11. Upon entry of this Consent Judgment of Forfeiture, but no later than 60 days thereafter, $10,000.00 of the Approximately $41,500.00 in U.S. Currency shall be returned to claimant Luis Rosario through his attorney Edward Moukawsher.

12. The United States of America and its servants, agents, and employees and all other public entities, their servants, agents and employees, are released from any and all liability arising out of or in any way connected with the seizure or forfeiture of the defendant currency. This is a full and final release applying to all unknown and unanticipated injuries, and/or damages arising out of said seizure or forfeiture, as well as to those now known or disclosed. Claimants waived the provisions of California Civil Code § 1542.

13. No portion of the stipulated settlement, including statements or admissions made therein, shall be admissible in any criminal action pursuant to Rules 408 and 410(a)(4) of the Federal Rules of Evidence.

14. All parties will bear their own costs and attorney's fees.

15. Pursuant to the Stipulation for Consent Judgment of Forfeiture filed herein, the Court enters a Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the seizure of the above-described defendant currency.

IT IS SO ORDERED.

Source:  Leagle

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