United States of America v. $54,150.00 in United States Currency

Filing 54

ORDER OF FORFEITURE: Approving the # 53 Settlement Agreement. It is hereby ORDERED that the sum of $29,782.50 in U.S. Currency is forfeited to the United States of America, and shall be disposed of in accordance with the law by the United S tates Marshals Service for the Northern District of New York. It is further ORDERED that the sum of $24,367.50 in U.S. Currency shall be transferred to Attorney Richard D. Priest on behalf of the Claimant via an electronic transfer made by the U .S. Marshals Service, subject to any offset by the Treasury Offset Program. It is further ORDERED that each side shall bear its own costs. It is further ORDERED that the Clerk of the Court shall enter a Judgment of Forfeiture to the United States of America in accordance with the terms of the # 53 Stipulated Settlement Agreement and this Order. Signed by U.S. Magistrate Judge Andrew T. Baxter on 3/25/2016. (mc)

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA
v.
$54,150.00 in U.S. Currency,

)
Plaintiff, ) Civil Action No.:
)
)
)
)
Defendant. )

13-CV-1017
(ATB)

ORDER OF FORFEITURE
THIS COURT having before it the Stipulated Settlement Agreement of the parties to the
above-referenced action, and the parties having agreed to its terms as indicated by their
signatures, it is hereby:
ORDERED, that the sum of $29,782.50 in U.S. Currency is forfeited to the United States
of America, and shall be disposed of in accordance with the law by the United States Marshals
Service for the Northern District of New York, (“U.S. Marshals Service”); and it is further
ORDERED, that the sum of $24,367.50 in U.S. Currency shall be transferred to Attorney
Richard D. Priest on behalf of the Claimant via an electronic transfer made by the U.S. Marshals
Service, subject to any offset by the Treasury Offset Program, (“TOP”); and it is further
ORDERED, that each side shall bear its own costs; and it is further
ORDERED, that the Clerk of the Court shall enter a Judgment of Forfeiture to the
United States of America in accordance with the terms of the Stipulated Settlement Agreement
and this Order.
Dated:
, 2016
Dated: March 25, 2016

____________________________
HON. ANDREW T. BAXTER
UNITED STATES MAGISTRATE JUDGE