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.)
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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