United States of America v. $825,000.00 in U.S. Currency

Filing 3

ORDER: it is hereby ORDERED that the sum of $825,000.00 in U.S. Currency is forfeited to the United States of America as set forth in the # 2 Settlement Agreement, and shall be disposed of in accordance with law by the Department of Homeland Security, Immigration and Customs Enforcement, for the Northern District of New York. It is ORDERED that this action will be dismissed, without prejudiced. It is ORDERED that the Court will retain competent jurisdiction to vacate this order and to re open the action for good cause shown that the settlement was not consummated and that further litigation is necessary, upon a motion by any party by July 15, 2015. It is ORDERED that if no such motion to reopen is filed the dismissal will become with prejudice on July 16, 2015. It is ORDERED that each of the parties bear its own costs. It is further ORDERED that the Clerk of the Court shall enter a judgment of forfeiture to the United State of America in accordance with the terms of this Order. Signed by Senior Judge Thomas J. McAvoy on 7/21/2014. (mc)

Download PDF

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?