Opinion
21 Civ. 174 (AT)
07-19-2021
UNITED STATES OF AMERICA, Plaintiff, v. $136,096.57 FORMERLY ON DEPOSIT IN CAPITAL ONE BANK ACCOUNT 7528402644, HELD IN THE NAME OF “CONCILIATION USA, INC., ” AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, and $285,874.95 FORMERLY ON DEPOSIT IN KEARNY BANK ACCOUNT 294401377, HELD IN THE NAME OF “TRM MULTISERVICE LLC, ” AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, Defendants-wr-rew, and LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVCES, INC., CONCILIATION USA INC. AKA “CONCILIATION CORP. AND TRM MULTISERVICE LLC, Claimants.
ORDER
ANALISA TORRES, District Judge.
The Government shall submit a status letter to the Court by August 19, 2021. and every thirty (30) days thereafter.
The Clerk of Court is directed to terminate the motion at ECF No. 13.
SO ORDERED.