USA v. $431,830.00 in United States Currency

Filing 23

ORDER OF FORFEITURE granting the United States of America's 22 motion for an order of forfeiture. The Court now orders as follows: $411,830.00 of Defendant $431,830.00 in U.S. Currency is ordered forfeited to the United States; the remaining $20,000.00 of Defendant $431,830.00 in U.S. Currency is dismissed with prejudice; each party will bear its own fees and costs; and the Court shall retain jurisdiction for purposes of enforcing the terms of the parties' settlement agreement. Signed by Judge James M. Moody Jr. on 8/22/2016. (ljb)

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF ARKANSAS
UNITED STATES OF AMERICA
v.

PLAINTIFF

CASE NO. 4:14CV00273 JM

$431,830.00 IN U.S. CURRENCY

DEFENDANT

MARIO CORADO

CLAIMANT
ORDER OF FORFEITURE

Pending before the United States of America’s unopposed motion for an order of
forfeiture (Dkt. 22). The Court has considered the motion and finds that it has merit. The
motion is therefore GRANTED.
The Court now orders as follows:
1.

$411,830.00 of Defendant $431,830.00 in U.S. Currency is ordered forfeited to

the United States.
2.

The remaining $20,000.00 of Defendant $431,830.00 in U.S. Currency is

dismissed with prejudice.
3.

Each party will bear its own fees and costs.

4.

The Court shall retain jurisdiction for purposes of enforcing the terms of the

parties’ settlement agreement.
IT IS SO ORDERED this 22nd day of August 2016.

HONORABLE JAMES M. MOODY JR.
United States District Judge