U.S. v. $500,430.00 in U.S. Currency

Full title: UNITED STATES OF AMERICA Plaintiff, v. $500,430.00 IN UNITED STATES…

Court: United States District Court, W.D. Pennsylvania

Date published: Mar 31, 2009

Civil Action No. 06-1434 (W.D. Pa. Mar. 31, 2009)

Opinion

Civil Action No. 06-1434.

March 31, 2009

ORDER OF COURT

GARY LANCASTER, District Judge

AND NOW, this 31^st day of Maich, 2009, it is hereby,

ORDERED, ADJUDGED and DECREED that the foregoing Stipulation is hereby approved and incorporated by reference in its entirety into this Order.

It is further ORDERED that:

1. The United States Marshal Service shall pay $350,430.00 of the Defendant Property to Glenn E. Marsh by check payable to Glenn E. Marsh and delivered to the United States Attorney, who shall in turn deliver the check to Marc D. Daffner, Esquire. The remaining $150,000.00 of the Defendant Property is hereby forfeited to the United States free and interest of any person or entity.

2. A certificate of reasonable cause pursuant to 28 U.S.C. § 2465 is hereby entered.

3. The Clerk shall mark this case closed.