USA v. $462,926.73 in U S Currency

Filing 16

JUDGMENT re 12 Settlement Agreement for the United States in the amount of $231,463.36 and the property is condemned as forfeited to the U.S.; the deft property in the amt. of $231,463,37 shall be returned to William Lavenia and Yasmin Gambetti with each side to bear its own costs and attorneys fees. Signed by Judge Brian S. Miller on 10/1/08. (bkp)

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF ARKANSAS UNITED STATES OF AMERICA v. CIVIL NO. 4:07CV00497 BSM

$ 462,926.73 IN UNITED STATES CURRENCY JUDGMENT The United States, William Lavenia, and Yasmin Gambetti, the claimants to the $462,926.73, have filed a Settlement Agreement in this matter agreeing to the judgment as set forth herein: 1. Judgment is entered for the United States in the amount of $231,463.36 and the

property is condemned as forfeited to the United States of America. The defendant property shall be turned over to the United States Marshal and disposed of according to law. 2. The defendant property in the amount of $231,463.37 shall be returned to

William Lavenia and Yasmin Gambetti. The interest earned on the funds has previously been paid to the Claimants. 3. Payment of the funds to the Claimants shall be made payable to William

Lavenia, Yasmin Gambetti together with their attorney Lawrence J. Kerr. 4. 5. Forf eiture. Each side agrees to bear its own costs and attorneys fees. Upon approval of this Judgment, the United States will submit a Decree of

IT IS SO ORDERED THIS 1st day of October, 2008. _________________________________ BRIAN S. MILLER, DISTRICT JUDGE UNITED STATES DISTRICT COURT

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