CONSENT DECREE OF FORFEITURE
P.K. HOLMES, III, District Judge.
On August 2, 2021, a verified complaint of Forfeiture was filed on behalf of the plaintiff, the United States of America, against the Defendant Property, $96,690 in United States Currency. The complaint alleged that the
defendant properties are subject to forfeiture pursuant to 21 U.S.C. § 881(a)(6) because they are property involved in and traceable to violation of 21 U.S.C. §§ 841 et seq., and pursuant to 18 U.S.C. §§ 981 et seq. because they constitute property involved in and traceable to transactions or attempted transactions in violation of 18 U.S.C. §§ 1956(a)(1) & 1957.
The Court notes that the United States of America and the only Claimant,
Osamah Aburas, personally and as an agent of C to R Wholesale, LLC,
(hereinafter "Claimant"), have entered into a Stipulation for Compromise Settlement filed in the above-captioned matter.
Claimant has consented and agreed to the entry of judgment of forfeiture based upon the Complaint for Civil Forfeiture in rem in favor of the United States on the conditions set forth below:
A. The United States will return to Claimant the sum of $38,676.00 in the form of a payment made through the United States Treasury; and
B. Claimant agreed that the remaining $58,014.00 in custody of the United States Marshal Service will be forfeited to the government.
IT IS HEREBY ORDERED, ADJUDGED, and DECREED:
1. The United States shall return to Claimant, by and through his attorney, Eugene Clifford, the sum of $38,676.00 of the Defendant Property, less any delinquent debt owed by Claimant that the United States Treasury is required to collect through the Treasury Offset Program;
2. All right, title, and interest in the remaining defendant property, $58,014.00 in United States currency, are forfeited to the United States of America;
3. The United States Marshal shall deposit the $58,014.00 in the United States Department of Justice's Asset Forfeiture Fund for disposition according to law;
4.
This Court hereby enters, and this judgment shall constitute, a certificate of reasonable cause under 28 U.S.C. § 2465(a)(2) as to the defendant properties named in the complaint;
5. This Court shall retain jurisdiction of this cause for the purpose of enforcing this Judgment of Forfeiture.
IT IS SO ORDERED.
CONSENT DECREE OF FORFEITURE P.K. HOLMES III District Judge. On August 2 2021 a verified complaint of Forfeiture was filed on...20211101b71
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