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United States v. Approximately $33,690.00 in United States Currency

United States District Court, Eastern District of Wisconsin
Jan 26, 2023
19-cv-1846-pp (E.D. Wis. Jan. 26, 2023)

Opinion

19-cv-1846-pp

01-26-2023

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $33,690.00 IN UNITED STATES CURRENCY, Defendant.


ORDER APPROVING STIPULATION FOR COMPROMISE SETTLEMENT (DKT. NO. 40), GRANTING PLAINTIFF'S MOTION FOR JUDGMENT OF FORFEITURE (DKT. NO. 41) AND DISMISSING CASE

HON. PAMELA PEPPER Chief United States District Judge

The parties filed a Stipulation for Compromise Settlement, dkt. no. 40, and the plaintiff filed a Motion for Entry of Judgment of Forfeiture, dkt. no. 41. The court APPROVES the stipulation for compromise settlement and GRANTS the plaintiff's motion for a judgment of forfeiture.

The court ORDERS that the plaintiff must return to Claimant Melissa Nieskes the sum of $6,738 in United States currency, less any delinquent debt that the United States Treasury is required to collect through the Treasury Offset Program.

The court ORDERS that the plaintiff must return to Claimant Andrew Hogstrom the sum of $5,054 in United States currency, less any delinquent debt that the United States Treasury is required to collect through the Treasury Offset Program.

The court ORDERS that all right, title, and interest in the remaining approximately $21,898 in United States currency are forfeited to the United States of America. The United States Marshal must deposit the approximately $21,898 in United States currency into the United States Department of Justice's Asset Forfeiture Fund for disposition according to law.

The court ORDERS that this case is DISMISSED. The clerk will enter judgment accordingly.


Summaries of

United States v. Approximately $33,690.00 in United States Currency

United States District Court, Eastern District of Wisconsin
Jan 26, 2023
19-cv-1846-pp (E.D. Wis. Jan. 26, 2023)
Case details for

United States v. Approximately $33,690.00 in United States Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $33,690.00 IN UNITED…

Court:United States District Court, Eastern District of Wisconsin

Date published: Jan 26, 2023

Citations

19-cv-1846-pp (E.D. Wis. Jan. 26, 2023)