United States of America v. $29,799.98 In Funds Seized From Humboldt Bank, No. 3:2004cv02505 - Document 20 (N.D. Cal. 2018)

Court Description: ORDER AND FINAL JUDGMENT OF FORFEITURE. Signed by Magistrate Judge Maria-Elena James on 6/7/2018. (rmm2S, COURT STAFF) (Filed on 6/7/2018)

Download PDF
United States of America v. $29,799.98 In Funds Seized From Humboldt Bank Doc. 20 ALEX G. TSE (CABN 152348) Acting United States Attorney 2 3 4 BARBARA J. VALLIERE (DCBN 439353) Chief, Criminal Division STEPHANIE M. HINDS (CABN 154284) Assistant United States Attorney 5 450 Golden Gate Avenue, Box 36055 San Francisco, California 94102-3495 Telephone: (415) 436-7200 FAX: (415) 436-7234 E-Mail: stephanie.hinds@usdoj.gov 6 7 8 Attorneys for Plaintiff 9 UNITED STATES DISTRICT COURT 10 NORTHERN DISTRICT OF CALIFORNIA 11 SAN FRANCISCO DIVISION 12 13 UNITED STATES OF AMERICA, 14 Plaintiff, 15 16 ORDER AND FINAL JUDGMENT RE v. $29,799.98 IN FUNDS SEIZED FROM HUMBOLDT BANK, 17 Defendant. 18 19 Upon consideration of the United States ' motion for entry of default and final judgment of 20 forfeiture, the pleadings and papers filed on this case, 21 IT IS HEREBY ORDERED, ADJUDGED AND DECREED: 22 1. The United States will pay John Paulson, a potential claimant, a sum of$8,500 plus any 23 interest accrued pursuant to the settlement agreement filed on October 27, 2004. 24 2. All right, title, and interest in the remaining defendant property, approximately $21 ,299.98 in 25 United States Currency plus any interest accrued, are forfeited to the United States of 26 America pursuant to 21 U.S.C. ยง 881 (a)(6). 27 Ill 28 [PROPOSED] ORDER FOR FINAL JUDGMENT CV 04-2505 MEJ Dockets.Justia.com J. 3. The United States will dispose of the forfeited currency according to law. 2 Dated : 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 [PROPOSED] ORDER FOR FINAL JUDGMENT CV 04-2505 MEJ

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.