United States of America v. $5,000.00 United States Currency

Filing 11

ORDER DIRECTING forfeiture and return of funds, as specified. Signed by William M. Skretny, Chief Judge U.S.D.C. on 1/3/2013. (CLERK TO FOLLOW UP). (CMD)

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, -v- 12-CV-0850-WMS $5,000.00 UNITED STATES CURRENCY, Defendant. ___________________________________ ORDER Based upon the executed STIPULATED SETTLEMENT AND FORFEITURE AGREEMENT, which was filed with this Court, in the above captioned litigation, and after review and due deliberation, it is hereby ORDERED, that $3,000.00 shall be forfeited to the United States of America pursuant to Title 21, United States Code, Section 881(a)(6) and disposed of according to law, and the remaining $2,000.00, shall be returned to the claimant, Paul E. Sibick, through his attorney, Mark E. Guglielmi, Esq., and 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. SO ORDERED. Dated: January 3, 2013 Buffalo, NY s/William M. Skretny WILLIAM M. SKRETNY Chief Judge United States District Court