United States of America v. $85,221.00 in U.S. Currency

Filing 28

ORDER adopting the 27 Report and Recommendations; barring all further claims and directing the claim of Robert and Emilia Romaine proceed into the discovery stage. Signed by Senior Judge Norman A. Mordue on 11/14/2013. (amt)

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA,
Plaintiff,
Civil No. 13-CV-572
(NAM/CFH)

v.
$85,221.00 in U.S. Currency,
Defendant.
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ORDER BARRING ALL FURTHER CLAIMS

This matter having come before the Honorable Christian F. Hummel, U.S. Magistrate
Judge, on November 4, 2013, for the return on the Warrant for Arrest of Articles In Rem pursuant
to Rule C(3) of the Supplemental Rules for Admiralty and Maritime Claims, and after
publication in accordance with law; Robert Romaine and Emilia Romaine by and through their
attorney, James H. Glavin, IV, Esq., having interposed their verified claims of ownership, and
There being no further claims or answers interposed and there being no appearance at the
call of the calendar on November 4, 2013 on behalf of any other parties, it is hereby
ORDERED, that other than the claims of Robert Romaine and Emilia Romaine, all
further claims pertaining to the subject property are hereby barred and foreclosed forever, and it
is further

ORDERED, that the claim of Robert Romaine and Emilia Romaine, shall proceed into
the discovery stage.

DATED: November 14, 2013
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HONORABLE NORMAN A. MORDUE
SENIOR UNITED STATES DISTRICT JUDGE