U.S. v. Johnson, 3:15CR158-MOC (2018)
Court: District Court, W.D. North Carolina
Number: infdco20180509e49
Visitors: 11
Filed: May 08, 2018
Latest Update: May 08, 2018
Summary: ORDER FOR DISMISSAL OF CERTAIN PRELIMINARILY FORFEITED ASSETS MAX O. COGBURN, JR. , District Judge . THIS MATTER is before the Court on the United States of America's Consent Motion, filed in duplicate in the above-referenced cases, requesting that this Court issue an order dismissing $283,465.84 from the Consent Orders and Judgments of Forfeiture in order to pay outstanding restitution in full. For good cause shown, this Court hereby GRANTS the Consent Motion. The Court hereby ORDERS the
Summary: ORDER FOR DISMISSAL OF CERTAIN PRELIMINARILY FORFEITED ASSETS MAX O. COGBURN, JR. , District Judge . THIS MATTER is before the Court on the United States of America's Consent Motion, filed in duplicate in the above-referenced cases, requesting that this Court issue an order dismissing $283,465.84 from the Consent Orders and Judgments of Forfeiture in order to pay outstanding restitution in full. For good cause shown, this Court hereby GRANTS the Consent Motion. The Court hereby ORDERS the d..
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ORDER FOR DISMISSAL OF CERTAIN PRELIMINARILY FORFEITED ASSETS
MAX O. COGBURN, JR., District Judge.
THIS MATTER is before the Court on the United States of America's Consent Motion, filed in duplicate in the above-referenced cases, requesting that this Court issue an order dismissing $283,465.84 from the Consent Orders and Judgments of Forfeiture in order to pay outstanding restitution in full. For good cause shown, this Court hereby GRANTS the Consent Motion.
The Court hereby ORDERS the dismissal of $283,465.84 from the preliminarily forfeited $1,770,463.93 in Work With Troy Barnes, Inc. Citizens Bank Account XXXXXXXXXXX1245 identified in the Consent Orders and Judgments of Forfeiture, and directs the United States Department of Treasury to deposit the $283,465.84 with the Clerk of Court for payment of restitution in the two cases.
The Court also ORDERS the Government to forward this Order to the Treasury Executive Office of Asset Forfeiture for distribution of the $283,465.84 to the Clerk of Court as set forth herein.
SO ORDERED.
Source: Leagle
