United States of America v. $10,020.00 and $50,000.00 in United States Currency

Filing 39

MEMORANDUM AND ORDER - IT IS ORDERED: The parties' stipulation for resolution of this case, (Filing No. 38 ), is approved. Twenty-five thousand dollars and no cents ($25,000.00) of the Defendant property shall be returned to the Cl aimant, Rodolfo A. DeLeon. The payment will be tendered to the trust account of the Claimant's attorney, David J. Tarrell. All right, title, or interest in the remaining Defendant property, (viz., $25,000.00), shall be forfeited to the United States, with all right, title, or interest in or to such property held by any person or entity forever barred and foreclosed. The Marshal shall dispose of the defendant property forfeited to United States in accordance with the law. Plaint iff and Claimant shall pay their own costs and attorney's fees associated with this lawsuit. Within seven (7) days after receipt of the tendered funds, Claimant's counsel shall file a notice indicating such receipt. Within seven (7) days after the receipt is filed, the parties shall file a joint stipulation for dismissal. Ordered by Magistrate Judge Cheryl R. Zwart. (1 certified copy to USM) (TCL )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
UNITED STATES OF AMERICA,
Plaintiff,

8:12CV121

vs.
MEMORANDUM AND ORDER
$50,000.00 IN UNITED STATES
CURRENCY,
Defendant.
IT IS ORDERED:
1)

The parties’ stipulation for resolution of this case, (Filing No. 38), is
approved.

2)

Twenty-five thousand dollars and no cents ($25,000.00) of the Defendant
property shall be returned to the Claimant, Rodolfo A. DeLeon. The
payment will be tendered to the trust account of the Claimant's attorney,
David J. Tarrell.

3)

All right, title, or interest in the remaining Defendant property, (viz.,
$25,000.00), shall be forfeited to the United States, with all right, title, or
interest in or to such property held by any person or entity forever barred
and foreclosed. The Marshal shall dispose of the defendant property
forfeited to United States in accordance with the law.

4)

Plaintiff and Claimant shall pay their own costs and attorney's fees
associated with this lawsuit.

5)

Within seven (7) days after receipt of the tendered funds, Claimant’s
counsel shall file a notice indicating such receipt. Within seven (7) days
after the receipt is filed, the parties shall file a joint stipulation for
dismissal.

October 28, 2013.

BY THE COURT:
s/ Cheryl R. Zwart
United States Magistrate Judge