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United States v. $59,807.00 in U. S. Currency, 5:15-CV-179-FL. (2019)

Court: District Court, E.D. North Carolina Number: infdco20190930697 Visitors: 11
Filed: Sep. 24, 2019
Latest Update: Sep. 24, 2019
Summary: CONSENT ORDER LOUISE W. FLANAGAN , District Judge . By signing below, the undersigned parties have informed the Court of the following: 1. They have settled the litigation in this matter. 2. No other person has filed a claim to the defendant property within the time prescribed by law, and all parties who claim an interest in the defendant property have consented to the entry of this Order. It is, therefore, ORDERED that the United States shall return to Claimants' counsel, the Law Offic
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CONSENT ORDER

By signing below, the undersigned parties have informed the Court of the following:

1. They have settled the litigation in this matter.

2. No other person has filed a claim to the defendant property within the time prescribed by law, and all parties who claim an interest in the defendant property have consented to the entry of this Order.

It is, therefore,

ORDERED that the United States shall return to Claimants' counsel, the Law Offices of Michael and Burch, LLP, the entire $59,807.00 of the subject currency seized, to be applied to litigation costs and attorney's fees only. Payment shall be made only to Claimants' counsel and only to the benefit of said counsel via electronic funds transfer by U.S. Customs and Border Protection according to the information regarding Claimants' counsel as provided by said counsel on a properly executed SF 3881 ACH Vendor Request Form;

ORDERED that Claimants individually shall have and recover nothing, and no party shall return any portion of the subject currency seized to Claimants or their designees;

ORDERED that except as explicitly provided herein, each party shall bear its own attorneys' fees, costs and expenses in this litigation; and

Upon the entry of this order, the Clerk of Court is DIRECTED to close this case.

SO ORDERED.

Source:  Leagle

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