U.S. v. $431,830.00 IN U.S. CURRENCY, 4:14CV00273 JM. (2016)
Court: District Court, E.D. Arkansas
Number: infdco20160823501
Visitors: 2
Filed: Aug. 22, 2016
Latest Update: Aug. 22, 2016
Summary: ORDER OF FORFEITURE JAMES M. MOODY, Jr. , District Judge . Pending before the United States of America's unopposed motion for an order of forfeiture (Dkt. 22). The Court has considered the motion and finds that it has merit. The motion is therefore GRANTED. The Court now orders as follows: 1. $411,830.00 of Defendant $431,830.00 in U.S. Currency is ordered forfeited to the United States. 2. The remaining $20,000.00 of Defendant $431,830.00 in U.S. Currency is dismissed with prejudice.
Summary: ORDER OF FORFEITURE JAMES M. MOODY, Jr. , District Judge . Pending before the United States of America's unopposed motion for an order of forfeiture (Dkt. 22). The Court has considered the motion and finds that it has merit. The motion is therefore GRANTED. The Court now orders as follows: 1. $411,830.00 of Defendant $431,830.00 in U.S. Currency is ordered forfeited to the United States. 2. The remaining $20,000.00 of Defendant $431,830.00 in U.S. Currency is dismissed with prejudice. 3..
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ORDER OF FORFEITURE
JAMES M. MOODY, Jr., District Judge.
Pending before the United States of America's unopposed motion for an order of forfeiture (Dkt. 22). The Court has considered the motion and finds that it has merit. The motion is therefore GRANTED.
The Court now orders as follows:
1. $411,830.00 of Defendant $431,830.00 in U.S. Currency is ordered forfeited to the United States.
2. The remaining $20,000.00 of Defendant $431,830.00 in U.S. Currency is dismissed with prejudice.
3. Each party will bear its own fees and costs.
4. The Court shall retain jurisdiction for purposes of enforcing the terms of the parties' settlement agreement.
IT IS SO ORDERED.
Source: Leagle
