United States of America v. $5,000.00 United States Currency
ORDER DIRECTING forfeiture and return of funds, as specified. Signed by William M. Skretny, Chief Judge U.S.D.C. on 1/3/2013. (CLERK TO FOLLOW UP). (CMD)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
$5,000.00 UNITED STATES CURRENCY,
Based upon the executed STIPULATED SETTLEMENT AND FORFEITURE
AGREEMENT, which was filed with this Court, in the above captioned litigation, and after
review and due deliberation, it is hereby
ORDERED, that $3,000.00 shall be forfeited to the United States of America
pursuant to Title 21, United States Code, Section 881(a)(6) and disposed of according to
law, and the remaining $2,000.00, shall be returned to the claimant, Paul E. Sibick, through
his attorney, Mark E. Guglielmi, Esq., and
ORDERED, that any claims to the defendant currency are hereby forever barred
and that the United States District Court for the Western District of New York shall retain
jurisdiction over any dispute concerning a breach of this agreement.
Dated: January 3, 2013
s/William M. Skretny
WILLIAM M. SKRETNY
United States District Court
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