ROBERT H. CLELAND, District Judge.
Plaintiff, the United States of America (hereinafter the "United States"), by and through its counsel, Barbara L. McQuade, United States Attorney for the Eastern District of Michigan, and Philip A. Ross, Assistant United States Attorney, and claimant, SHANTE PRUITT, by and through her attorney, Ben M. Gonek, Esq., (the United States and SHANTE PRUITT shall be referred to collectively as "the Parties") enter into this Stipulation and Agreement for Entry of Consent Judgment and Final Order of Forfeiture as to Defendant Ten Thousand Three Hundred Forty Nine Dollars ($10,349.00) in U.S. Currency, (the "Defendant Currency") under the terms and conditions hereinafter set forth:
Agents with the United States Drug Enforcement Administration ("DEA"), and other law enforcement agencies seized the Defendant Currency while executing a state search warrant at SHANE PRUITT's home located on Rutland Street in Detroit, Michigan on or about April 25, 2014;
SHANTE PRUITT filed an administrative claim with the DEA, and thereafter, DEA referred the matter to the United States Attorney's Office for judicial forfeiture;
On August 29, 2014, the United States filed a civil judicial forfeiture complaint against the Defendant Currency pursuant to 21 U.S.C. Section 881(a)(6) (Docket #1) (the "Complaint");
The United States filed its Declaration of Publication of the civil judicial forfeiture action on or about December 2, 2014 (Docket #11);
On October 14, 2014, SHANTE PRUITT filed a Verified Notice of Claim (Docket #6) and on October 21, 2014 filed an Answer to the Complaint for Forfeiture (Docket #7);
No other verified claims of interest have been filed by any party in the civil judicial forfeiture action, and the time for filing such claims has expired;
The Parties are aware of their respective rights and wish to resolve this action without further litigation and expense;
NOW, THEREFORE, the Parties hereby stipulate and agree as follows:
1. This action is an in rem civil forfeiture action brought pursuant to 21 U.S.C. Section 881(a)(6).
2. The Court has jurisdiction and venue over this action pursuant to 28 U.S.C. Sections 1345, 1355(b)(1)(A), 1391(b)(2), and 1395(b).
3. The allegations of the Complaint are well taken and the United States and its agents had reasonable cause to seize the Defendant Currency, as provided in 28 U.S.C. Section 2465. The position of the United States and its agents and employees in this action was and remains substantially justified as set forth in 28 U.S.C. Section 2412. SHANTE PRUITT shall not claim or seek attorneys' fees and costs in connection with this action and knowingly and voluntarily waives any and all claims she may have for attorneys' fees and costs, whether under the Civil Asset Forfeiture Reform Act of 2000, the Equal Access to Justice Act, or any other statute, rule or regulation.
4. The Parties stipulate and agree that the following shall be
5. Pursuant to this Stipulation and Agreement, SHANTE PRUITT agrees to
6. The Parties stipulate and agree that the following shall be
7. Upon signing below, SHANTE PRUITT agrees to unconditionally release, remise and forever discharge the United States, and its agencies, agents, officers, and employees, past and present, and all other persons, including but not limited to, agents and employees of DEA, the United States Attorney's Office, the USMS, any individual local law enforcement officers, departments or agencies, and any other persons who participated in or assisted in any aspect of this action and underlying investigation, from any and all actions, claims, causes of action, suits, proceedings, debts, dues, contracts, judgments, damages, and/or demands in law or equity, which SHANTE PRUITT, and/or her assignees, agents, officers, employees, heirs, or successors in interest had, now has or may have against the United States and its agencies, agents, officers, employees, past and present, and other persons involved in the seizure or forfeiture of the Defendant Currency, for, or on account of, the incidents or circumstances giving rise to any aspect of the seizure, investigation, or forfeiture proceedings.
8. The Parties agree that this Stipulation and Agreement applies exclusively to the asset forfeiture matters arising from the seizure of the Defendant Currency, and in no manner immunizes SHANTE PRUITT from criminal prosecution for any illegal conduct associated with the Defendant Currency.
9. By signing this Stipulation and Agreement, SHANTE PRUITT declares that she has read the terms of this Stipulation and Agreement, has consulted with her attorney, and fully understands the terms, conditions, and consequences of this Stipulation and Agreement and that she is aware of her rights in this forfeiture action.
10. The Parties stipulate and agree that each side shall bear its own costs and attorneys' fees in this action.
11. This Stipulation and Agreement encompasses the full agreement of the Parties regarding the Defendant Currency.
12. Upon entry of this Stipulation and Agreement for Consent Judgment and Final Order of Forfeiture, this case shall be
WHEREFORE, the Parties stipulate and agree to entry of this Stipulation and Agreement for Consent Judgment and Final Order of Forfeiture.