Filed: Dec. 02, 2019
Latest Update: Dec. 02, 2019
Summary: AMENDED FIRST FINAL ORDER OF FORFEITURE DAVID N. HURD , District Judge . WHEREAS on or about October 23, 2019, a Settlement and Forfeiture Agreement was filed (ECF No. 27) wherein the Plaintiff, United States of America, and claimant Lonny Pagh ("claimant"), by and through his attorney, Edward Burch, Esquire, agreed to settle this case in lieu of further litigation and in accordance with the terms and conditions of the Settlement and Forfeiture Agreement, and the Court reviewing the same an
Summary: AMENDED FIRST FINAL ORDER OF FORFEITURE DAVID N. HURD , District Judge . WHEREAS on or about October 23, 2019, a Settlement and Forfeiture Agreement was filed (ECF No. 27) wherein the Plaintiff, United States of America, and claimant Lonny Pagh ("claimant"), by and through his attorney, Edward Burch, Esquire, agreed to settle this case in lieu of further litigation and in accordance with the terms and conditions of the Settlement and Forfeiture Agreement, and the Court reviewing the same and..
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AMENDED FIRST FINAL ORDER OF FORFEITURE
DAVID N. HURD, District Judge.
WHEREAS on or about October 23, 2019, a Settlement and Forfeiture Agreement was filed (ECF No. 27) wherein the Plaintiff, United States of America, and claimant Lonny Pagh ("claimant"), by and through his attorney, Edward Burch, Esquire, agreed to settle this case in lieu of further litigation and in accordance with the terms and conditions of the Settlement and Forfeiture Agreement, and the Court reviewing the same and for good cause finds that:
WHEREAS no other parties or entities have filed a claim to the defendant bank account and the time to do so has expired; it is therefore
ORDERED, ADJUDGED and DECREED that of the seized bank account funds, $60,000.00 in U.S. currency shall be forfeited to the United States government and disposed of according to law, and $5,309.461 be returned to Lonny Pagh via his attorney, Edward Burch; and it is further
ORDERED, ADJUDGED and DECREED that this Court shall retain jurisdiction to enforce this Order and amend it as necessary.
IT IS SO ORDERED.
FootNotes
1. Due to typographical error in the Settlement Agreement, the amount to be returned to claimant is hereby amended.
