U.S. v. TWO MILLION EIGHTY THOUSAND DOLLARS AND NO CENTS IN UNITED STATES CURRENCY, 13-cv-02077 (CBA) (SMG). (2014)
Court: District Court, E.D. New York
Number: infdco20140825a14
Visitors: 18
Filed: Aug. 21, 2014
Latest Update: Aug. 21, 2014
Summary: MEMORANDUM AND ORDER CAROL BAGLEY AMON, Chief District Judge. On August 7, 2014, the government submitted a letter indicating that it had reached a settlement with Claimant Stanley Tomchin regarding his claim to $2,080,000 in United States currency named as a defendant in this in rem forfeiture action. The government indicated that it would submit a proposed partial decree of forfeiture in accordance with the terms of that settlement agreement. The Court orders that the proposed forfeiture dec
Summary: MEMORANDUM AND ORDER CAROL BAGLEY AMON, Chief District Judge. On August 7, 2014, the government submitted a letter indicating that it had reached a settlement with Claimant Stanley Tomchin regarding his claim to $2,080,000 in United States currency named as a defendant in this in rem forfeiture action. The government indicated that it would submit a proposed partial decree of forfeiture in accordance with the terms of that settlement agreement. The Court orders that the proposed forfeiture decr..
More
MEMORANDUM AND ORDER
CAROL BAGLEY AMON, Chief District Judge.
On August 7, 2014, the government submitted a letter indicating that it had reached a settlement with Claimant Stanley Tomchin regarding his claim to $2,080,000 in United States currency named as a defendant in this in rem forfeiture action. The government indicated that it would submit a proposed partial decree of forfeiture in accordance with the terms of that settlement agreement. The Court orders that the proposed forfeiture decree must be submitted by September 5, 2014.
SO ORDERED.
Source: Leagle
