You're viewing Docket Item 15 from the case United States of America v. $34,000.00 in U.S. Currency. View the full docket and case details.

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Case 3:13-cv-00366-AJB-BGS Document 15 Filed 06/04/13 Page 1 of 3

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

Plaintiff,

UNITED STATES OF AMERICA,


)Civil No. 13cv0366-AJB(BGS)
)
)JUDGMENT OF FORFEITURE
)
)
)
$34,000.00 IN U.S. CURRENCY,
))
)
______________________________)

Defendant.




v.

Having reviewed the Joint Motion For Settlement re:

Defendant Currency, and good cause appearing therefor,

IT IS HEREBY ORDERED, ADJUDGED and DECREED:

1.

The Joint Motion is approved;
$19,000.00 (nineteen thousand dollars) in U.S.
currency
U.S.
CURRENCY(“$34,000 in currency”) shall be returned to
claimant Bo Vorachack, through his attorney, Brian
E. Watkins.

$34,000.00

defendant

the

of

IN

2.

The remainder of the defendant $34,000 in currency,
consisting of $15,000.00 (fifteen thousand dollars) in U.S.
currency, shall be condemned and forfeited to the
United States.

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Case 3:13-cv-00366-AJB-BGS Document 15 Filed 06/04/13 Page 2 of 3

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3.

Any costs incurred by the United States incident to
the seizure, custody, and forfeiture of the defendant
$34,000 in currency shall be borne by the United States.

4.

Claimant Bo Vorachack has agreed that by entering
into this stipulation, he has not “substantially prevailed”
within the meaning of Title 28, United States Code,
Section 2465.

5.

The person or persons who made the seizure or the
prosecutor shall not be liable to suit or judgment on
account of such seizure in accordance with Title 28,
United States Code, Section 2465.

6.

Claimant Bo Vorachack has warranted and represented
as a material fact that he is the sole owner of the
defendant $34,000 in currency and further warranted that no
other person or entity has any right, claim or interest in
the defendant currency, and that he will defend and
indemnify the United States against any and all claims made
against it on account of the seizure and forfeiture of the
defendant $34,000 in currency.

7.

The terms of this settlement do not affect the tax
obligations, fines, penalties, or any other monetary
obligations claimant Bo Vorachack may owe to the United
States.
8.

The parties to this settlement have agreed that

each will bear their own attorney’s fees and costs.

9.

Claimant Bo Vorachack, his agents, employees, or
assigns, shall hold and save harmless the United States of
America, its agents and employees, from any and all claims

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13cv0366

Case 3:13-cv-00366-AJB-BGS Document 15 Filed 06/04/13 Page 3 of 3

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which might result from the seizure of the defendant $34,000
in currency.

10. This case is hereby ordered closed. Let judgment

be entered accordingly.

IT IS SO ORDERED.

DATED: June 4, 2013

Hon. Anthony J. Battaglia
U.S. District Judge

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13cv0366