Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_14-cv-01243/USCOURTS-casd-3_14-cv-01243-0/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1341 Complaint for Forfeiture

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

CASE NO. 14CV1243-GPC(BLM)

ORDER APPROVING JOINT

MOTION FOR JUDGMENT OF

FORFEITURE AGAINST

DEFENDANT 

[Dkt. No. 5.]

vs.

$22,747.44 IN U.S. CURRENCY

SEIZED FROM ACCOUNT

NUMBER XXXX-XXXX-7546 AT

BANK OF AMERICA, N.A.,

Defendant.

The Joint Motion for Judgment of Forfeiture (Doc. No. 5) is GRANTED. The

United States of America shall have judgment asto $10,000.00 ofthe above-referenced

defendant, $22,747.44 in U.S. CurrencySeized fromAccount Number XXXX-XXXX7546 atBank of America, N.A. (the "DefendantCurrency"), which shall be condemned

and forfeited to the United States of America pursuant to Title 31, United States Code, 

Section 5317(c)(2).

The balance of the Defendant Currency, approximately $12,747.44 plusinterest

(actual or constructive) earned on theDefendantCurrency (the "Claimant'sCurrency"), 

minus any amounts set off against the Claimant's Currency through the Treasury

Offset Program system, shall be returned to the sole claimant, HO SUNG LIM

("Claimant") after submission of a completed ACH form. 

The terms of the Joint Motion for Judgment of Forfeiture and this Order do not 

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affect the tax obligations, fines, penalties, or any other monetary obligations that

Claimant may owe to the United States of America. 

The person or persons who made the seizure or the prosecutor are not liable to

suit or judgment on account of such seizure in accordance with Title 28, United States

Code, Section 2465. Claimant has not "substantially prevailed" within the meaning of

Title 28, United States Code, Section 2465. All Parties shall bear their own costs and

expenses, including attorney's fees. Judgment shall be entered in favor of the United

States of America on its Complaint for Forfeiture of the Defendant Currency according

to the terms of the Joint Motion for Judgment of Forfeiture. Although the Joint Motion

refers to agreements between the various parties, the Court does not retain jurisdiction

to interpret or enforce those agreements. 

This case is hereby ordered closed. Let judgment be entered accordingly. 

IT IS SO ORDERED.

DATED: December 5, 2014

HON. GONZALO P. CURIEL

United States District Judge

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Case 3:14-cv-01243-GPC-BLM Document 6 Filed 12/05/14 Page 2 of 2