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United States of America v. $62

December 20, 2012

UNITED STATES OF AMERICA, PLAINTIFF,
v.
$62,309.00 IN U.S. CURRENCY, ET AL., DEFENDANTS. SEAN I. CARDILLO, ANDREW CETTEI, HERBABOLOGY, INC., PEOPLEPERSON'S, INC., AND DOC STAFFSOLUTIONS, INC., CLAIMANTS.



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

ANDRE BIROTTE JR. United States Attorney ROBERT E. DUGDALE United States Attorney Chief, Criminal Division STEVEN R. WELK Assistant United States Attorney Chief, Asset Forfeiture Section P. GREG PARHAM Assistant United States Attorney California Bar Number 140310 Asset Forfeiture Section 1400 United States Courthouse 312 North Spring Street Los Angeles, California 90012 Telephone: (213) 894-6528 JS-6 Facsimile: (213) 894-7177 cc: Fiscal E-Mail: Greg.Parham@usdoj.gov Attorneys for Plaintiff United States of America

CONSENT JUDGMENT OF FORFEITURE AS TO CLAIMANTS SEAN I. CARDILLO, HERBABOLOGY, INC., PEOPLEPERSON'S, INC., AND DOC STAFFSOLUTIONS, INC. ONLY [This consent judgment is case-dispositive and resolves all remaining claims]

This action was filed on November 1, 2011 and an amended complaint was filed on December 1, 2011 ("the amended complaint"). Notice was given and published in accordance with law. Claimants Sean I. Cardillo ("Cardillo"), Herbabology, Inc. ("Herbabology"), Peopleperson's, Inc. ("Peopleperson's") and DOC Staffsolutions, Inc. ("DOC") (collectively, "claimants") filed a verified claim of interest on January 19, 2012 and an answer on April 2, 2012. A claim and answer were also filed by Andrew Cettei, but on March 21, 2012, the court entered a consent judgment of forfeiture as to the assets claimed by Cettei. See Court docket no. 17. Plaintiff United States of America ("the government") and claimants, from whom some of the defendant assets (identified below ) were seized, and who filed verified claims thereto, have reached an agreement that is dispositive of the government's claims against the remaining defendant assets, and the parties hereby request that the Court enter this Consent Judgment of Forfeiture. The defendant assets seized from claimants and encompassed in this consent judgment are as follows:

A. $62,309.00 in U.S. currency (the "defendant currency");

B. One 2010 Chevrolet Camaro, VIN# 2G1FK1EJ8A9224614 (the "defendant Camaro");

C. One R. Taylor Style 2 acoustic guitar (the "defendant Taylor guitar");

D. One Ritter ("The Fireburl") bass guitar (the "defendant Fireburl guitar");

E. One Ritter ("The Purple Kush") bass guitar (the "defendant Purple Kush guitar");

F. Chase Bank Account Funds:

1. $196,730.04 seized from account number xxxxxx256;

2. $139,127.97 seized from account number xxxxxxx745;

3. $63,819.32 seized from account number xxxxxx534;

4. $34,980.94 seized from account ...


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