HomeMy WebLinkAbout248353 08/12/15 CITY OF CARMEL, INDIANA VENDOR: 361235
CHECK AMOUNT: S*****2,000.00*
(9,
ONE CIVIC SQUARE STEPHEN GROSSCARMEL, INDIANA 46032 30 E MAIN ST CHECK NUMBER: 248353
CARMEL IN 46032 CHECK DATE: 08/12/15
DEPARTMENT ACCOUNT PO NUMBER INVOICE NUMBER AMOUNT DESCRIPTION
911 4350900 2,000.00 OTHER CONT SERVICES
STEPHEN A. GROSS
Attorney at Law
30 E. Main Street
Carmel IN 46032-1774
PH 317-569-8896 FX 317-580-7761
July 29,2015
Carmel Police Department
3 Civic Square
Carmel, IN 46032
STATEMENT FOR SERVICES
For legal services rendered in connection with preparing, filing, and obtaining
Nunc Pro Tunc Default Judgment of Forfeiture in Anna Alvarez case enabling
First Merchants Bank to recover damages paid to reimburse Alvarez's victim.
FEE: 2 hours @$250.00 per hour $500.00
HAMILTON. LTON SUPERIOR COURT 1 N
LE®
.STATE OF INDIANA
CAUSE NO. 29DO 1-1 305-MI-3976 JUL 22 '015
STATE OF INDIANA, and
CARMEL POLICE DEPARTMENT/ wu+rwnsu �,�
HAMILTON/BOONE COUNTY
DRUG TASK FORCE,
Plaintiffs,
V.
JINNA LUAN, LIANG BEILEI
$66,792.92 IN U.S. CURRENCY,
2009 AUDI AQ5 AUTOMOBILE,
VIN: WA1KK78R89A031612,
2006 LEXUS 400 SUV,
VIN: JTJHW3 I UX62005477,AND
PERSONAL PROPERTY LISTED,
Defendants.
AGREED JUDGMENT FOR FORFEITURE
AND FOR DISBURSEMENT OF ASSETS
The plaintiffs, State of Indiana("the State'), and the Carmel Police Department/
Hamilton/Boone County Drug Task Force("HBCDTF"), by their attorney, Stephen A. Gross,
and the defendant Jinna Luan("defendant Luan"),personally, and by her attorney,John F.
Crawford, submit this agreed judgment in settlement of the plaintiffs' claims,as set forth in their
Complaint for Forfeiture filed on June 21,2013, and their agreement for the distribution of the
assets seized from the defendant pursuant to Indiana Code 34-24-1-1, etseq. The parties agree to
the following terms:
1. DIVISION OF SEIZED PROPERTY.
A. U.S. Currency: The parties agree that the$66,792.92 in U.S. Currency seized
from defendant Luan is forfeited to the plaintiff Hamilton/Boone County Drug Task Force
("HBCDTF").
B. Automobiles: In exchange for defendant Luan's payment of$5,000.00 to
plaintiff HBCDTF, the 2009 Audi AQ5 automobile,VIN: WA1KK78R89A031612, ("the Audi")
shall be released to her. The 2006 Lexus 400 SUV, VIN: JTJHW3 I UX62005477, ("the Lexus")
is forfeited to,and becomes the property yof,the Hamilton/Boone Count
y Drug Task Force for
use and sale pursuant to I.C. 34-24-1-6.
C. Personal Property Listed: The personal property listed on Exhibit A, attached
to the complaint and attached to this agreement, shall be released to defendant Luan.
2. ATTORNEY FEES. HBCDTF shall pay Stephen A. Gross,attorney for plaintiffs,
thirty per cent(30%)of all U.S. Currency forfeited or otherwise paid to the DTF, 30%of the net
sales proceeds of the Lexus,and any out-of-pocket costs of collection.
The parties execute this agreement effective June 22,2015sw J-0/)
F
Jima Luan ohn F. Crawford 'e Then` Gross
Defendant Attorney for Def dant
ttorney for Plaintiffs
COURT APPROVAL
The court now approves the parties' settlement terms and enters this Agreed Judgment
for Forfeiture and for Distribution of Assets this day of ,2015.
JUL 2 0 2015
Distribution: Judge, Hamilton Superior Court
Stephen A. Gross, 30 East Main Street, Carmel, IN 46032
John F. Crawford, 1050 North College Avenue,Indianapolis, IN 46032
VOUCHER NO. WARRANT NO.
ALLOWED 20
Stephen A. Gross IN SUM OF$
30 E. Main Street f
Carmel, IN 46032
$2,000.00
J
ON ACCOUNT OF APPROPRIATION FOR
Prosect 2015-911 Task 2015-2
PO#/Dept. INVOICE NO. ACCT#/TITLE AMOUNT Board Members
911 43-509.00 $1,500.00 I hereby certify that the attached invoice(s), or
biil(s) is (are)true and correct and that the
911 43-509.00 $500.00 '_
materials or services itemized thereon for
which charge is made were ordered and
received except
Wednesday, August 05, 2015
Major
Title
Cost distribution ledger classification if
claim paid motor vehicle highway fund
Prescribed by State Board of Accounts City Form No.201 (Rev.1995)
ACCOUNTS PAYABLE VOUCHER
CITY OF CARMEL
An invoice or bill to be properly itemized must show: kind of service,where performed, dates service rendered, by
whom, rates per day, number of hours, rate per hour, number of units, price per unit, etc.
Payee
Purchase Order No.
Terms
Date Due
Invoice Invoice Description Amount
li Date Number (or note attached invoice(s)or bill(s))
07/22/15 Attorney for Plaintiff-Luan, Jinna $1,500.00
7/29/15 Alvarez 29D01-1504-MI-2785 500.00
0 $
I hereby certify that the attached invoice(s), or bill(s), is (are)true and correct and I have audited same in accordance
with IC 5-11-10-1.6
20
Clerk-Treasurer