U.S. v. Nine-Thousand One-Hurdred Dollars ($9,100)

Full title: UNITED STATES OF AMERICA, Plaintiff, vs. NINE-THOUSAND ONE-HURDRED DOLLARS…

Court: United States District Court, D. Utah

Date published: Dec 10, 2003

2:02CV-1202PGC (D. Utah Dec. 10, 2003)

Opinion

2:02CV-1202PGC

December 10, 2003

Richard W. Daynes, Esq., US ATTORNEY'S OFFICE

Joseph Jardine, Esq., JARDINE LAW OFFICES, SALT LAKE CITY, UT, for Claimant

ORDER OF RELEASE OF CURRENCY AND ORDER OF FORFEITURE

PAUL CASSELL, District Judge

Based on the Joint Motion of plaintiff, the United States of America and claimant Robert Samir AI-Khafaf Tallman ("Tallman"), the facts set forth in the Settlement Agreement between said pardes, and good cause appearing,

IT IS ORDERED as follows:

1. The United States Marshal for the District of Utah shall disburse the amount of $3,034 from the forfeitable currency in the above-captioned case, made payable to "Robert Samir Al-Khafaf Tallman, and his attorney, Joseph Jardine".

2. The remaining Currency ($6,066) is forfeited to the United States to be disposed of according to law and any and all right, title, or interest of any person or entity, including but not limited to Robert Samir AI-Khafaf Tallman, is forever barred with respect to said defendant currency.