U.S. v. QAZAH, 3:11CR373-FDW-DSC. (2013)
Court: District Court, W.D. North Carolina
Number: infdco20130612b58
Visitors: 17
Filed: Jun. 10, 2013
Latest Update: Jun. 10, 2013
Summary: ORDER FRANK D. WHITNEY, Chief District Judge. THIS MATTER is before the Court on the government's motion for disbursement of the sum of $13,003.84, as a partial disbursement of the proceeds of the sale of inventory of 7 Stars Auto, to BMW Financial Services LLC/Alphera Financial Services/Financial Services Remarketing Inc., as a lienholder whose lien was not satisfied when defendant's 2006 Mercedes automobile was seized and sold by the Marshals Service. Defendant has consented to forfeiture of
Summary: ORDER FRANK D. WHITNEY, Chief District Judge. THIS MATTER is before the Court on the government's motion for disbursement of the sum of $13,003.84, as a partial disbursement of the proceeds of the sale of inventory of 7 Stars Auto, to BMW Financial Services LLC/Alphera Financial Services/Financial Services Remarketing Inc., as a lienholder whose lien was not satisfied when defendant's 2006 Mercedes automobile was seized and sold by the Marshals Service. Defendant has consented to forfeiture of ..
More
ORDER
FRANK D. WHITNEY, Chief District Judge.
THIS MATTER is before the Court on the government's motion for disbursement of the sum of $13,003.84, as a partial disbursement of the proceeds of the sale of inventory of 7 Stars Auto, to BMW Financial Services LLC/Alphera Financial Services/Financial Services Remarketing Inc., as a lienholder whose lien was not satisfied when defendant's 2006 Mercedes automobile was seized and sold by the Marshals Service. Defendant has consented to forfeiture of these funds, among numerous other specific assets.
For the reasons stated in the government's motion,
IT IS THEREFORE ORDERED that the Marshals Service is authorized and directed to disburse the sum of $13,003.84 to BMW Financial Services LLC/Alphera Financial Services/Financial Services Remarketing Inc.
Source: Leagle
