United States v. $5,000.00 U.S. Currency

Full title: UNITED STATES OF AMERICA, Plaintiff, v. $5,000.00 UNITED STATES CURRENCY…

Court: UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK

Date published: Jan 3, 2013

12-CV-0850-WMS (W.D.N.Y. Jan. 3, 2013)

Opinion

12-CV-0850-WMS

01-03-2013

UNITED STATES OF AMERICA, Plaintiff, v. $5,000.00 UNITED STATES CURRENCY, Defendant.

WILLIAM M. SKRETNY

ORDER

Based upon the executed STIPULATED SETTLEMENT AND FORFEITURE AGREEMENT, which was filed with this Court, in the above captioned litigation, and after review and due deliberation, it is hereby

ORDERED, that $3,000.00 shall be forfeited to the United States of America pursuant to Title 21, United States Code, Section 881(a)(6) and disposed of according to law, and the remaining $2,000.00, shall be returned to the claimant, Paul E. Sibick, through his attorney, Mark E. Guglielmi, Esq., and

ORDERED, that any claims to the defendant currency are hereby forever barred and that the United States District Court for the Western District of New York shall retain jurisdiction over any dispute concerning a breach of this agreement.

SO ORDERED. Dated: January 3, 2013

Buffalo, NY

______________________

WILLIAM M. SKRETNY

Chief Judge

United States District Court