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United States v. $128

United States District Court, D. Nevada

December 23, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
$128, 320.00 in United States Currency, Defendant.

          NICHOLASA. TRUTANICH UNITED STATES ATTOMEY

          JULIE ANN MCHUGH JAMES A. BLUM ASSISTANT UNITED STATES ATTOMEY

          SETTLEMENT AGREEMENT FOR ENTRY OF JUDGMENT OF FORFEITURE AS TO JULIE ANN MCHUGH AND ORDER

         The United States and Julie Ann McHugh agree as follows:

         1. This case is a civil forfeiture action seeking to forfeit $128, 320.00 in United States Currency under 21 U.S.C. § 881(a)(6).

         2. Julie Ann McHugh knowingly and voluntarily agrees to the civil judicial forfeiture of the $128, 320.00 in United States Currency.

         3. Julie Ann McHugh knowingly and voluntarily agrees to forfeit the $128, 320.00 in United States Currency to the United States.

         4. Julie Ann McHugh knowingly and voluntarily agrees to relinquish all right, title, and interest in the $128, 320.00 in United States Currency.

         5. Julie Ann McHugh knowingly and voluntarily agrees to waive her right to any civil judicial forfeiture proceedings (proceedings) concerning the $128, 320.00 in United States Currency.

         6. Julie Ann McHugh knowingly and voluntarily agrees to waive service of process of any and all documents filed in this action or any proceedings concerning the $128, 320.00 in United States Currency arising from the facts and circumstances of this case.

         7. Julie Ann McHugh knowingly and voluntarily agrees to waive any further notice to her, her agents, or her attorney regarding the forfeiture and disposition of the $128, 320.00 in United States Currency.

         8. Julie Ann McHugh knowingly and voluntarily agrees not to file any claim, answer, petition, or other documents in any proceedings concerning the $128, 320.00 in United States Currency.

         9. Julie Ann McHugh knowingly and voluntarily agrees to withdraw any claims, answers, counterclaims, petitions, or other documents she filed in any proceedings concerning the $128, 320.00 in United States Currency.

         10. Julie Ann McHugh knowingly and voluntarily agrees to waive the statute of limitations, the CAFRA requirements, Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions A, C, E, and G, 18 U.S.C. § 983, the constitutional requirements, and the constitutional due process requirements of any forfeiture proceedings concerning the $128, 320.00 in United States Currency.

         11. Julie Ann McHugh knowingly and voluntarily agrees to waive her right to a trial on the forfeiture of the ...


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