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U.S. v. $239,140.00 in U.S. Currency

United States District Court, D. New Mexico
Jun 17, 2010
Civ. No. 09-661 WDS/DJS (D.N.M. Jun. 17, 2010)

Opinion

Civ. No. 09-661 WDS/DJS.

June 17, 2010

STEPHEN R. KOTZ, CYNTHIA L. WEISMAN, Assistant U.S. Attorneys, Albuquerque, NM.

TOVA INDRITZ, Albuquerque, NM and DAVID BENJAMIN SMITH, English Smith, Alexandria, VA, Counsel for Claimants, James Jennings Hallberg and Amy Hallberg.


FINAL JUDGMENT AND ORDER OF FORFEITURE


This matter is before the Court on the Settlement Agreement and Release between the United States and Claimants James Jennings Hallberg and Amy Hallberg. The Court has reviewed the agreement and is fully advised in the premises. The Court hereby Orders as follows:

1. The United States will return $75,000.00 of defendant $239,140.000 in U.S. Currency to Claimants James Jennings Hallberg and Amy Hallberg.

2. All right, title and interest, including any interest of Claimants James Jennings Hallberg and Amy Hallberg, in $164,140.00 of defendant $239,140.00 in U.S. Currency is forfeited to the United States and title thereto is vested in the United States.

3. Each party will bear its own costs and attorney's fees in this case.


Summaries of

U.S. v. $239,140.00 in U.S. Currency

United States District Court, D. New Mexico
Jun 17, 2010
Civ. No. 09-661 WDS/DJS (D.N.M. Jun. 17, 2010)
Case details for

U.S. v. $239,140.00 in U.S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. $239,140.00 IN UNITED STATES…

Court:United States District Court, D. New Mexico

Date published: Jun 17, 2010

Citations

Civ. No. 09-661 WDS/DJS (D.N.M. Jun. 17, 2010)