U.S. v. $32,600.00 in U.S. Currency, 4:15CV00679 JM. (2018)
Court: District Court, E.D. Arkansas
Number: infdco20180827640
Visitors: 4
Filed: Aug. 23, 2018
Latest Update: Aug. 23, 2018
Summary: ORDER OF FORFEITURE JAMES M. MOODY, JR. , District Judge . Pending before the Court is the United States of America's unopposed motion for an order of forfeiture (Dkt. 13). The Court has considered the motion and finds that it has merit. The motion is, therefore, GRANTED. The Court now orders as follows: 1. Onebanc Official Check No. 38801 in the amount $10,000.00 is ordered to be substituted as a defendant in place of the Infiniti QX80, VIN JN8AZ2NE7E9068894. The Infiniti QX80 is dismis
Summary: ORDER OF FORFEITURE JAMES M. MOODY, JR. , District Judge . Pending before the Court is the United States of America's unopposed motion for an order of forfeiture (Dkt. 13). The Court has considered the motion and finds that it has merit. The motion is, therefore, GRANTED. The Court now orders as follows: 1. Onebanc Official Check No. 38801 in the amount $10,000.00 is ordered to be substituted as a defendant in place of the Infiniti QX80, VIN JN8AZ2NE7E9068894. The Infiniti QX80 is dismiss..
More
ORDER OF FORFEITURE
JAMES M. MOODY, JR., District Judge.
Pending before the Court is the United States of America's unopposed motion for an order of forfeiture (Dkt. 13). The Court has considered the motion and finds that it has merit. The motion is, therefore, GRANTED.
The Court now orders as follows:
1. Onebanc Official Check No. 38801 in the amount $10,000.00 is ordered to be substituted as a defendant in place of the Infiniti QX80, VIN JN8AZ2NE7E9068894. The Infiniti QX80 is dismissed from this action.
2. The following properties are ordered forfeited to the United States:
A. $32,600.00 in U.S. currency;
B. $1,400.00 in U.S. currency;
C. $1,057.00 in U.S. currency;
D. $210.00 in U.S. currency; and
E. Onebanc Official Check No. 38801 in the amount of $10,000.00.
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
