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United States v. Approximately $67

United States District Court, N.D. California, San Francisco Division

January 28, 2014

UNITED STATES OF AMERICA, Plaintiff,
v.
APPROXIMATELY $67, 391 IN UNITED STATES CURRENCY, Defendant. SANDY DO, Claimant.

MELINDA HAAG (CABN 132612), United States Attorney, J. DOUGLAS WILSON (DCBN 412811), Chief, Criminal Division, PATRICIA J. KENNEY (CABN 130238), Assistant United States Attorney, San Francisco, California, Attorneys for the United States of America.

JAMES ROBERTS, LAW OFFICES OF ROBERTS & ELLIOTT LLP, Attorney for claimant Sandy Do.

JUDGMENT AND DISMISSAL OF THE INSTANT ACTION

MARIA ELENA JAMES, Magistrate Judge.

UPON CONSIDERATION of the parties' Settlement Agreement, the entire record and for good cause shown, it is by the Court on this 28th day of January, 2014

ORDERED, ADJUDGED AND DECREED that $33, 695.50 of defendant $67, 391 BE, and hereby IS, FORFEITED to the United States with direction to the United States Marshals Service to dispose of it in accordance with law; and it is further

ORDERED that $33, 695.50 of defendant $67, 391 will be returned to claimant Sandy Do with accrued interest calculated under 28 U.S.C. ยง 1961 from the date of the seizure on March 25, 2011, after claimant Do completes compliance with the terms of the Settlement Agreement, and in accordance with the normal procedures ...


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