UNITED STATES OF AMERICA v. $20,000.00 CASHIER'S CHECK NUMBER 504925 MADE PAYABLE THROUGH CAPITAL CITY BANK PAYEE KRIME H HALIM

Filing 21

ORDER granting 20 Motion to Dismiss signed by JUDGE STEPHAN P MICKLE on 4/23/09. (tss)

Download PDF
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION UNITED STATES OF AMERICA, Plaintiff, v. $20,000.00 CASHIER'S CHECK, NUMBER 504925, MADE PAYABLE THROUGH CAPITAL CITY BANK, PAYEE: KARIME H. HALIM, Defendant. _______________________________/ ORDER GRANTING GOVERNMENT'S MOTION TO DISMISS THIS CAUSE comes before the Court upon the Government's "Consented Motion to Dismiss" (doc. 20). The Government requests the dismissal of the Complaint for Forfeiture In Rem because the parties have reached a Settlement Agreement (doc. 20-2). The motion is granted. This case is hereby dismissed with prejudice. The $20,000.000 Cashier's Check shall be sent to Karime H. Halim through the care of Richard Greenberg at 215 South Monroe Street, Suite 130, Tallahassee, Florida 32302-2507. DONE AND ORDERED this twenty-third day of April, 2009. Case No.: 4:07-CV-008-SPM s/ Stephan P. Mickle Stephan P. Mickle United States District Judge

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?