Filed: Aug. 28, 2014
Latest Update: Aug. 28, 2014
Summary: ORDER WILLIAM M. SKRETNY, Chief District Judge. Based upon the executed STIPULATION FOR SETTLEMENT AND FORFEITURE AGREEMENT, which was filed with this Court, in the above captioned litigation, and after review and due deliberation, it is hereby ORDERED, that $137,825.00 shall be forfeited to the United States of America pursuant to Title 7, United States Code, Section 2024(b), (c) and (g) and disposed of according to law, and the remaining $43,000.00, shall be returned to the claimants, J
Summary: ORDER WILLIAM M. SKRETNY, Chief District Judge. Based upon the executed STIPULATION FOR SETTLEMENT AND FORFEITURE AGREEMENT, which was filed with this Court, in the above captioned litigation, and after review and due deliberation, it is hereby ORDERED, that $137,825.00 shall be forfeited to the United States of America pursuant to Title 7, United States Code, Section 2024(b), (c) and (g) and disposed of according to law, and the remaining $43,000.00, shall be returned to the claimants, Ja..
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ORDER
WILLIAM M. SKRETNY, Chief District Judge.
Based upon the executed STIPULATION FOR SETTLEMENT AND FORFEITURE AGREEMENT, which was filed with this Court, in the above captioned litigation, and after review and due deliberation, it is hereby
ORDERED, that $137,825.00 shall be forfeited to the United States of America pursuant to Title 7, United States Code, Section 2024(b), (c) and (g) and disposed of according to law, and the remaining $43,000.00, shall be returned to the claimants, Jasbir Kaur and Shamsher Singh, through their attorney, Mark D. Grossman, Esq.
ORDERED, that any claims to the defendant currency are hereby forever barred and that the United States District Court for the Western District of New York shall retain jurisdiction over any dispute concerning a breach of this agreement.
SO ORDERED.
