United States of America v. $77,972.32 in U. S. Currency
Filing
26
ORDER granting 25 Motion for Entry of Consent Order. The Clerk of Court is DIRECTED to close this case upon entry of this Order. Signed by District Judge Louise Wood Flanagan on 9/4/2018. (Collins, S.)
.IN THE UNITEEJ ST.AT.E.$ DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA
S'O'QTHERN: D':tv:ts:tbN
NO•
O~ITED
7 :16,...tV:-399.-FL.
:STATES OF AMERICA,
)
)
Plaintiff,
)
)
v:.,
)
)
$79; 972. 3:2
IN U • S. CURRENCY,
)
)
De.f ertdant .
'By
si~n::i,ing
)
P'e.low, the undersigned parties
have. aonsented to' .the
.entty' .pf tpls ·order and ha.ve informec:i the Court the .following::
).
They
2 ..
The parties' settleme'nt is neither a concession by the
.QrLtt~§:l.
have set:tled the litigation in this matter.
S"t<3J:. es that the deifendant :currency .is not
:for~ef:bure nor an
s'iibjecft
adritiss·ion of wroh<4'd6ing by the Claimant.
to
Rather,
the: parties' setti.ernent is merely a· .compromise to avoid the del~y,
unCetta:ihty~
inc.orivenience,
the Goverhrtieht' s
and .expen·se
qf protracted liti.gation of
claims .:r:elat::i;D.g to forfeiture of the df:!fentjant
curtiency.
It :is, therefore,
1
PRl5E)~.$b
ttia,t c1·a±mant shall fo.rfe·it to tpe tJn'ite·d $tates o.:f
.
.
-Ame~.ic::~ .$:fp,9:~0.0Q
qf th.e.
subj~t~t
Q\lrrency sei·zed,. t:O be ciispo:sed:
of Q~f' t:he t5ni t·ed States Oepa:ttrttent :of Justice acco:r:din,g to. law ..
IT :t.S FPRTHER ORDER'Eb that. 't.he Urfi.te'd States shall ret-urh to:
th~
:claimant :$:67.t 9'72 ."32 or the subject :curir'ency .seized, iess ;any 'debt
·C>w~d to :the
trilfted· ,State·s:, a·ny agenty 6f :the United states, .or any·
·other debt in which. the, Urti ted States is authorized· to
~ollect. Both
·the :Claimant .Pa·ul Ghestet: F~Lsher:, III anti the United States
,f.or tne Ea·sterh District
by and thr0ugh
tp clos.e thi$
Car¢lirta iepre·sent 1;.6 "th,e Ccnirt
.
0
'
-
,,
their undefsig'rled a·gents' sigmitm:es'.b¢19w.;
·electronic fl:l.nds
·(Jpdn the
0£ No·rth
trarj.$;f~:i;;
ent:ry
by
·Q,f th:i~·
Attorney
the u. s~
.
'
t.h~t
order, the'..crer:k of Cqu,r:t. is Dil~ECTED
ca:p·~.
, 2018.
__________________________________
LOUISE W. FLANAGAN
United States District Judge
Consented to }2ly:
dLhi/
;tl:l'.¢y
}')lfa_:tshal' s· Service acc0rding
:~p :oJ~'P.ER.EJJj .t{i.i.~- 4th qay of September
7
.
,?~£1-1~
·STE1~HEN A~·
WE_ST
of .America
~
GREEN,, I I
. ·orney for Paul chester Fisher, II
3·
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