Opinion
21-CR-002
06-08-2022
UNITED STATES OF AMERICA, Plaintiff, v. FRANK DIMATTEO, Defendant.
ORDER GRANTING UNITED STATES' MOTION TO DISMISS PROPERTY FROM FORFEITURE NOTICE OF THE INDICTMENT
WILLIAM C. GRIESBACH, UNITED STATES DISTRICT JUDGE
Based on the United States' motion to dismiss property from the Second Bill of Particulars filed on May 3, 2021, which added property to the forfeiture notice of the Indictment in this matter, THE COURT HEREBY GRANTS the motion and orders that the approximately $9,336.00 in United States currency seized from Frank DiMatteo on or about December 2, 2020, be, and hereby is, DISMISSED without prejudice from the Second Bill of Particulars, which added property to the forfeiture notice of the Indictment.