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U.S. v. $68,480 in United States Currency, 16-12205-RGS. (2018)

Court: District Court, D. Massachusetts Number: infdco20180221914 Visitors: 3
Filed: Jan. 03, 2018
Latest Update: Jan. 03, 2018
Summary: FINAL JUDGMENT AND ORDER OF FORFEITURE RICHARD G. STEARNS , District Judge . This Court having allowed the Parties' Joint Motion for Final Judgment and Order of Forfeiture, it is hereby ORDERED, ADJUDGED and DECREED: 1. Judgment by agreement of the Parties is hereby entered (1) for the forfeiture of $65,056 in United States currency (the "Forfeited Currency") to the United States, pursuant to 21 U.S.C. 881(a)(6), and 18 U.S.C. 2428; and (2) the release of $3,424 in United States curre
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FINAL JUDGMENT AND ORDER OF FORFEITURE

This Court having allowed the Parties' Joint Motion for Final Judgment and Order of Forfeiture, it is hereby ORDERED, ADJUDGED and DECREED:

1. Judgment by agreement of the Parties is hereby entered (1) for the forfeiture of $65,056 in United States currency (the "Forfeited Currency") to the United States, pursuant to 21 U.S.C. § 881(a)(6), and 18 U.S.C. § 2428; and (2) the release of $3,424 in United States currency (the "Released Currency") to the Claimant, via the United States Marshals Service.

2. The Forfeited Currency shall be disposed of by the United States Marshals Service, pursuant to the provisions of the Settlement Agreement entered into between the Parties, and applicable law.

3. The Released Currency shall be returned to Claimant by the United States Marshals Service, pursuant to the provisions of the Settlement Agreement entered into between the Parties, and applicable law.

4. Any claim of interest of any other parties claiming any right, title, or interest in or to the Forfeited Currency and/or the Released Currency is hereby held in default and dismissed.

5. This Court shall retain jurisdiction in this case solely for the purpose of enforcing the terms of this Judgment. Otherwise, this Order shall be, and hereby is, the full and final disposition of this civil forfeiture action.

DONE and ORDERED.

Source:  Leagle

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