USA v. $32,600 in US Currency et al

Filing 14

ORDER OF FORFEITURE granting 13 unopposed motion; and directing that Onebanc Official Check No. 38801 in the amount of $10,000.00 be substituted as a defendant in place of Infiniti QX80, VIN JN8AZ2NE7E9068894. The Infiniti QX80 is dismissed from this action. Each party will bear its own fees and costs. The Court shall retain jurisdiction for purposes of enforcing the terms of the parties' settlement agreement. Signed by Judge James M. Moody Jr. on 8/23/2018. (ljb)

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

PLAINTIFF

CASE NO. 4:15CV00679 JM

$32,600.00 IN U.S. CURRENCY;
$1,400.00 IN U.S. CURRENCY;
$1,057.00 IN U.S. CURRENCY;
$210.00 IN U.S. CURRENCY; and
A 2014 INFINITI QX80, VIN JN8AZ2NE7E9068894

DEFENDANTS

TRAVORIS MONTEZ AKINS and
POWER BAR AND GRILL, LLC

CLAIMANTS

ORDER OF FORFEITURE
Pending before the Court is the United States of America’s unopposed motion for an order
of forfeiture (Dkt. 13). The Court has considered the motion and finds that it has merit. The
motion is, therefore, GRANTED.
The Court now orders as follows:
1.

Onebanc Official Check No. 38801 in the amount $10,000.00 is ordered to be

substituted as a defendant in place of the Infiniti QX80, VIN JN8AZ2NE7E9068894. The Infiniti
QX80 is dismissed from this action.
2.

The following properties are ordered forfeited to the United States:
A. $32,600.00 in U.S. currency;
B. $1,400.00 in U.S. currency;
C. $1,057.00 in U.S. currency;
D. $210.00 in U.S. currency; and
E. Onebanc Official Check No. 38801 in the amount of $10,000.00.

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 23rd day of August 2018.

James M. Moody Jr.
United States District Judge