United States of America v. $180,825.00 in United States Currency

Filing 17

ORDER DIRECTING $137,825.00 be forfeited to the United States of America and the remaining $43,000.00 be returned to the claimants, as specified. Signed by William M. Skretny, Chief Judge U.S.D.C. on 8/28/2014. (CLERK TO FOLLOW UP). (CMD)

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Plaintiff,
v.

13-CV-00748-WMS

$180,825.00 UNITED STATES CURRENCY,
Defendant.
ORDER
Based

upon

the

executed

STIPULATION

FOR

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 $137,825.00 shall be forfeited to the United States of America
pursuant to Title 7, United States Code, Section 2024(b), (c) and (g) and disposed of
according to law, and the remaining $43,000.00, shall be returned to the claimants, Jasbir
Kaur and Shamsher Singh, through their attorney, Mark D. Grossman, Esq.
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.

SO ORDERED.
Dated: August 28, 2014
Buffalo, NY
s/William M. Skretny
WILLIAM M. SKRETNY
Chief Judge
United States District Court