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U.S. v. Approximately $17,980.00 in U.S. Currency, 2:15-MC-00158-KJM-KJN. (2016)

Court: District Court, E.D. California Number: infdco20160615b86 Visitors: 17
Filed: Jun. 14, 2016
Latest Update: Jun. 14, 2016
Summary: CONSENT JUDGMENT OF FORFEITURE KIMBERLY J. MUELLER , District Judge . Pursuant to the Stipulation for Consent Judgment of Forfeiture, the Court finds: 1. On July 1, 2015, agents with the Drug Enforcement Administration ("DEA") contacted Johnny Raymond Medina ("Medina" or "Claimant") at the Sacramento International Airport in Sacramento, California. Approximately $17,980.00 in U.S. Currency ("defendant currency") was seized from Medina during this encounter. 2. The DEA commenced administra
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CONSENT JUDGMENT OF FORFEITURE

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

1. On July 1, 2015, agents with the Drug Enforcement Administration ("DEA") contacted Johnny Raymond Medina ("Medina" or "Claimant") at the Sacramento International Airport in Sacramento, California. Approximately $17,980.00 in U.S. Currency ("defendant currency") was seized from Medina 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 September 8, 2015, the DEA received a claim from Medina asserting an ownership interest in the defendant currency.

3. For the purposes of this settlement only, the Claimant does not dispute the United States' representation that it could show at a forfeiture trial the following: On July 1, 2015, agents with the DEA received information regarding a suspicious ticket purchase by Medina and Anthony Michael Matta ("Matta"). Law enforcement agents responded to the terminal, observed Medina and Matta exit the flight and made contact with them. A law enforcement agent approached Medina and Matta and requested permission to speak with them. Medina and Matta consented.

4. For the purposes of this settlement only, the Claimant does not dispute the United States' representation that it could show at a forfeiture trial that the law enforcement agent asked and received consent from Medina and Matta to search their luggage. The search of Matta's bag revealed no contraband. Upon the search of Medina's bag, agents found several stacks of cash. Agents asked who the money belonged to and both Medina and Matta stated that the defendant currency belonged to both of them. Agents then asked Medina and Matta to accompany them to a quiet room where they could discuss the legitimacy of the defendant currency. Once inside the room, Matta changed his story and told the agents that none of the money belonged to him, only Medina.

5. For the purposes of this settlement only, the Claimant does not dispute the United States' representation that it could show at a forfeiture trial that the defendant currency was presented to a drug-detection dog who positively alerted to the smell of narcotics on the currency.

6. For the purposes of this settlement only, the Claimant does not dispute the United States could further show at a forfeiture trial that Medina has a criminal history that includes an arrest for possession of marijuana for sale in 2009.

7. For the purposes of this settlement only, the Claimant does not dispute 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).

8. Without admitting the truth of the factual assertions contained above, 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. Medina 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.

9. 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.

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

11. 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:

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

13. Upon entry of this Consent Judgment of Forfeiture, $11,980.00 of the Approximately $17,980.00 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.

14. Upon entry of this Consent Judgment of Forfeiture, but no later than 60 days thereafter, $6,000.00 of the Approximately $17,980.00 in U.S. Currency shall be returned to claimant Johnny Raymond Medina through his attorney Danny D. Brace.

15. 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. Claimant waived the provisions of California Civil Code § 1542.

16. 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.

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

18. Pursuant to the Stipulation for Consent Judgment of Forfeiture filed herein, the Court enters this 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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