United States of America v. $13,320.00 in United States Currency

Filing 9

JUDGMENT OF FORFEITURE is entered against $10,000.00 and forfeited to the United States of America; $3,320.00 shall be returned to claimant Lavelle Edward Lester. Signed by Judge Robert C. Jones on 12/29/2010. (Copies have been distributed pursuant to the NEF - DRM)

Download PDF
- - - -- .. . r. . . s ' ' - ...... fr o .a f0 . . - .... k co u, .g j ? z: c g, v L ;;/ t vn h . - ûrgscogo 6 3 -- J c /s y gk . lFc 2 : a ; l 1 Bt LL 'K ( ogy 'L / RJ Ls gtftjygrcoj L b i c i.yy to . g yt y jy , . . . ' 2 3 4 . ovj N vy 5 U N I ED STA T E S D IST R IC T C O U R T T ' 6 7 DSRC* O* N V D IT IT* F E A A j k b I ) 9 ) Plitf, an if ) 1 0 ) v. ) 11 ) $1 ,20.0m UNI ED STATESCURRENCY,) 33 0 T 8UNITED STATESOFAMERICA, Dfdt ena. en LA VELLE EDW A RD LES ER, T C lia nt an a . I ï ; 3:0- V-581RCJVPC 1C 0 - - 1 2 1 3 1 4 1 5 1 6 l 7 ) ) ) ) ) ) ) ' JD M N O.OFI R 1 UG ET F RE UE I FT k 7 ' O n Sept m ber 20,201 ,a velfed compl i twas fl d by t e Unied St t s agai stt e e 0 ii an ie h t ae nh 1 8 United States of America v. $13,320.00 in United States Currency curency. The com pl i talegest att e def ndantcur ency i pr per' whi h cons iut s pr ceeds r an l hh e r so t yc tt e o 20 . taceabl t t e exchange ofcontoled s bsances i vi lton oft eContoled Subs ancesAct,or r eoh rl u t n oai h rl t . 2l t i pr pery f r ihed or i t nded t be f m ihed by a per on i exchange f ra contoled s bsance s o t uns ne o us sn o rl u t 22 23 24 19 dee da tc re c ( eriahe t uren y' s e igf rciu e.1rm oftede in tddee da t fn n u rn y h en r d r c ' e kn o f tr i e c ) . ! h sg ae fn n Doc. 9 o lse c e iali viltonofteContole Su sa ce Ac , da s c i s be tt freiue r itd h m c n oai h r ld b tn s t an s u h s u jc o o f tr t teUnie SttsofAmeiapurua tt 21U.. .5881a() o h td ae rc s n o SC , ()6 . l appearng: t i Thatpr cessw as f ly i s ed i t i acton and r t r ed accor i g t l w ; o ul su n hs i cun dn o a 25 26 Dockets.Justia.com ' f. - . ' t $* v I 1 2 lw; a 3 Thatpur uantt or eris ed i t i acton,notceoft e actonw aspublshedasr quied by s o d su n h s i i h i i er Thatcl i antLavclcEdwar Lest randpl i tf Unied St t shavesubm it d astpul ton am l d e a n if t ae te i ai 4 fre tyofj d me toffrctr; o nr u g n o fiu e 5 Thatno ot erper on orentt has Gl d orpr sent d a cl i t any por i n oft e def ndant h s iy e ee am o to h e ' I 6 c re c a dtetmefrfl go pee t gsc camshsepi d urn y n h i o in r rsni u h li a x r ; i n e 7 ! N O W ,THEREFO RE,i accor ancew ih t e s i ul ton ofaI i t r st d pari sf renty of n d t h tp a i ln e e e te o r 8 aj dgme tOff retr,ii hee y ORDERED, u n o fiue ts rb ADJUDGED, AND DECREED ta J dgme tof h tu n 9 Foreiur i e t r d ag i s t e s m of $1 , 00. 0 I U N I E D STATES CURR EN C Y , nd a a nsl f t e s n e e an tb u 00 0 N T a gi t ' ! 1 al per onsand/ renttes i any, ngani t r sti s ch am ountoft edef ndantcurency,andt at 0 ls o ii , f havi nee n u h e r h' 1 1 s i a o nt ted fnda t o et ( 1 ,0 .0) ,a dtes mei, rbyf retdt teUnie 1 ad m u of h ee n prp ry $ 00 00 be n h a shee o fie o h td 1 St t sofA m ercaand norght tte,ori t r s i t e def ndantpr pery s al exiti anyot erpary. 2 ae i i , il neetn h e o t h l sn h t 1 3 I I FU RTH ER ORDERED,A D JU D G ED ,AN D D ECR E ED t at i accor ancew ih t e TS h ,h d th 1 siulton o a li tr se pa tes t a t et tls m of$3,20.0,wihno i tr s t e e n a d 4 tp ai f 1 n e e td ri , h t h o a u 30 t n e e t h ro n l5 l s any s m sr quied t beofsetby f der ll w ,s al be r t r ed t cl i antIaveleEdw ar Lest r es u ero f e a a h l eu n o a m xl d e l f ee and cl aroft e f reiur cl i soft e Unied St t sadvanced her i . 6r e h o f t e am h t ae en 1 7 D A TED :Decem ber29,2010 . '. I ED STA T . ' 18 1 p 20 21 D I TR I T J D G E SCU 22 23 24 25 26 . 2

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?