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U.S. v. $53,950 United States Currency

United States District Court, W.D. New York
May 25, 2005
04-CV-20S(Sr) (W.D.N.Y. May. 25, 2005)

Opinion

04-CV-20S(Sr).

May 25, 2005


ORDER OF FORFEITURE


Based upon the stipulation for settlement executed on May 13, 2005, in the above captioned litigation, and after review and due deliberation, it is hereby

ORDERED, that $32,370 of the defendant currency be and hereby is forfeited to the United States pursuant to Title 31, United States Code, Sections 5317 and 5332(c); and it is further

ORDERED, that the remaining $21,580 of the defendant currency be returned to the claimant through his attorney, Herbert L Grenman, Esq., by the United States Customs and Border Protection; and it is further

ORDERED, that the forfeited defendant currency be disposed of in accordance with law; and it is further 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.


Summaries of

U.S. v. $53,950 United States Currency

United States District Court, W.D. New York
May 25, 2005
04-CV-20S(Sr) (W.D.N.Y. May. 25, 2005)
Case details for

U.S. v. $53,950 United States Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. $53,950 UNITED STATES CURRENCY…

Court:United States District Court, W.D. New York

Date published: May 25, 2005

Citations

04-CV-20S(Sr) (W.D.N.Y. May. 25, 2005)