Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States of America v. $44

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION


August 17, 2012

UNITED STATES OF AMERICA, PLAINTIFF,
v.
$44,748.00 IN U.S. CURRENCY, DEFENDANT. GEORGE DECARLO HARRIS AND RICO DEVILLE BUICE, CLAIMANTS.

The opinion of the court was delivered by: The Honorable John F. Walter United States District Judge

CONSENT JUDGMENT OF FORFEITURE

This action was filed on May 23, 2012 against defendant $44,748.00 in U.S. currency (the "defendant currency"). Notice was given and published in accordance with law. George DeCarlo Harris ("Harris") and Rico Deville Buice ("Buice") (collectively, the "claimants") claim an interest in the defendant currency, but have not filed a claim in this case or answered the complaint. However, claimants would have filed a claim and answer in this case absent this settlement. Plaintiff United States of America and claimants have reached an agreement that is dispositive of the action. No other parties have appeared and the time for filing claims and answers has expired. The parties hereby request that the Court enter this Consent Judgment of Forfeiture.

WHEREFORE, IT IS ORDERED, ADJUDGED AND DECREED:

1. This Court has jurisdiction over the parties and the subject matter of this action.

2. Notice of this action has been given in accordance with law. All potential claimants to the defendant currency other than Harris and Buice are deemed to have admitted the allegations of the Complaint. Harris and Buice are relieved of their obligation to file a claim and answer in this matter. The allegations set out in the Complaint are sufficient to establish a basis for forfeiture.

3. The United States of America shall have judgment as to $37,248.00 of the defendant currency, together with all interest earned by the government on the defendant currency and no other person or entity shall have any right, title or interest therein. The United States Marshals Service is ordered to dispose of said assets in accordance with law.

4. $7,500.00, without interest, shall be returned to claimants. The funds to be returned to claimants shall be paid to claimants by wire transfer to an account designated by claimants. Claimants shall provide any and all information needed to process the return of these funds according to federal law.

5. Claimants hereby release the United States of America, its agencies, agents, and officers, including employees, officers and agents of the Drug Enforcement Administration, as well as all agents, officers, employees and representatives of any state or local government or law enforcement agency involved in the investigation or prosecution of this matter, from any and all claims, actions or liabilities arising out of or related to the seizure of the defendant currency or the prosecution of this action, including, without limitation, any claim for attorney's fees, costs or interest which may be asserted on behalf of claimants, whether pursuant to 28 U.S.C. § 2465 or otherwise.

6. The court finds that there was reasonable cause for the seizure of the defendant currency and institution of these proceedings. This judgment shall be construed as a certificate of reasonable cause pursuant to 28 U.S.C. § 2465.

7. The Court further finds that claimants did not substantially prevail in this action, and the parties hereto shall bear their own attorney fees and costs.

cc: Fiscal

[Signatures appear on next page.]

Case 2:12-cv-04479-JFW-RZ Document 11 Filed 08/17/12 Page 4 of 4 Page ID #:79

CONSENT

The parties hereto consent to the above judgment and waive any right of appeal.

ANDRE BIROTTE JR.

United States Attorney ROBERT E. DUGDALE Assistant United States Attorney Chief, Criminal Division STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section

DATED: August 15, 2012 /s/

JONATHAN GALATZAN Attorneys for Plaintiff United States of America

DATED: August 13, 2012 /s/

George DeCarlo Harris, Claimant

DATED: August 13, 2012 /s/

Rico Deville Buice, Claimant

Approved as to form and content:

DATED: August 7, 2012 /s/

RICKY W. MORRIS, JR. Attorney for Claimants George DeCarlo Harris and Rico Deville Buice

20120817

© 1992-2012 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.