United States of America v. $40,000.00 in U. S. Currency

Filing 33

CONSENT ORDER granting 32 MOTION for Entry of Consent Order. Counsel is reminded to read the order in its entirety for critical information. Signed by District Judge Louise Wood Flanagan on 10/30/2019. (Collins, S.)

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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROILNA WESTERN DIVISION No. 5:17-CV-485-FL UNITED STATES OF AM:ERICA, ) ) Plaintiff, ) ) V. ) ) $40,000.00 U.S. CURRENCY, Defendant. ) ) ) CONSENT ORDER By signing below, the undersigned parties have informed the Court the following: 1. They have settled the litigation in this matter. 2. No other person has filed a claim to the defendant property within the time prescribed by law, and all parties who claim an :interest :in the defendant ยท property have consented to the entry of this Order. It is, therefore, ORDERED that Claimant shall forfeit to the United States of Amei"ica $25,000.00 of the subject currency seized, to be disposed of by the United States Depai'tment of Treasury according to law; 1 ORDERED that the United States shall return to the Claimant $15,000.00 of the subject currency seized, less any debt owed to the United States, any agency of the United States, or any other debt in which the United States is auth01ized to collect. Payment to be made payable to Claimant via electronic funds transfer according to the information provided by Claimant on the executed SF 3881 ACH Vendor Request Form; ORDERED that each party shall bear its own attorneys' fees, costs and expenses in this litigation; and Upon the entry of this order, the Clerk of Court is DIRECTED to close this case. October 30th SO ORDERED this_ day of _ _ _- 2019. LOUISE W. FLANAGAN United States District Judge 2

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