United States of America v. In Re Non-Judicial Civil Forfeiture Proceeding Regarding $438,501 Seized On Or About February 22, 2024
Filing
8
ORDER: It is hereby ORDERED that this case is dismissed. The Clerk of Court is respectfully directed to close the case. (Signed by Judge Lorna G. Schofield on 3/12/2025) (tg)
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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:
:
IN RE NON-JUDICIAL CIVIL FORFEITURE :
PROCEEDING REGARDING $438,501
:
SEIZED ON OR ABOUT FEBRUARY 22, 2024 :
:
:
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24 Misc. 350 (LGS)
ORDER
LORNA G. SCHOFIELD, District Judge:
WHEREAS, an Order dated December 3, 2024, directed the United States of America to
commence any judicial forfeiture action against $438,501 in United States currency seized on or
about February 22, 2024, by January 31, 2025.
WHEREAS, the United States has not commenced any judicial forfeiture action. It is
hereby
ORDERED that this case is dismissed.
The Clerk of Court is respectfully directed to close the case.
Dated: March 12, 2025
New York, New York
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