USA v. $9,800.00 in U.S. Currency

Filing 17

AGREED ORDER AND DECREE of Forfeiture - THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that(1) the Defendant, $5,800.00 in U.S. Currency, is hereby forfeited to the United States pursuant to 21 U.S.C. §881(a)(6);(2) the remaining amo unt of $4,000.00 in U.S. Currency, shall be returned to the Claimant through a check payable to Attorney Antony A. Abboud; (3) any and all claims which Claimant, LERON TURNER, may have against the Plaintiff, its agencies, and their employees, ar ising out of the facts giving rise to this forfeiture action are hereby released; (4) the parties shall bear their own costs, including any possible attorneys fees, court costs, or other expenses of litigation; and (5) the Court will retain jurisdiction to enforce the terms of this Agreement; and (6) this case is hereby terminated on the docket. Signed by Judge Thomas M Rose on 01/27/09. (phil1, )

Download PDF
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, vs. $9,800.00 IN UNITED STATES CURRENCY, Defendants. : Case No. 3:08CV095 : : : : AGREED ORDER AND DECREE OF FORFEITURE It is hereby stipulated and AGREED by and between Plaintiff, United States of America and Claimant, LERON TURNER, that: (1) of the Defendant, $9,800.00 in U.S. Currency, the amount of $5,800.00 shall be forfeited to the United States pursuant to 21 U.S.C. 881(a)(6), and the amount of $4,000.00 shall be returned to the Claimant through attorney Antony A. Abboud; Claimant, LERON TURNER, shall release any and all claims which he may have against the Plaintiff, its agencies, and their employees, arising out of the facts giving rise to this forfeiture action; the parties shall bear their own costs, including any possible attorneys' fees, court costs, or other expenses of litigation; and the Court will retain jurisdiction to enforce the terms of this Agreement; and JUDGE THOMAS M. ROSE (2) (3) (4) THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that (1) (2) the Defendant, $5,800.00 in U.S. Currency, is hereby forfeited to the United States pursuant to 21 U.S.C. 881(a)(6); the remaining amount of $4,000.00 in U.S. Currency, shall be returned to the Claimant through a check payable to Attorney Antony A. Abboud; Page 1 of 2 (3) any and all claims which Claimant, LERON TURNER, may have against the Plaintiff, its agencies, and their employees, arising out of the facts giving rise to this forfeiture action are hereby released; the parties shall bear their own costs, including any possible attorneys' fees, court costs, or other expenses of litigation; and the Court will retain jurisdiction to enforce the terms of this Agreement; and this case is hereby terminated on the docket. s/Thomas M. Rose ________________________________ THOMAS M. ROSE UNITED STATES DISTRICT JUDGE (4) (5) (6) January 27, 2009 GREGORY G. LOCKHART United States Attorney s/Pamela M. Stanek PAMELA M. STANEK (0030155) Assistant United States Attorney s/Antony A. Abboud ANTONY A. ABBOUD (0078151) SKELTON, MCQUISTON, GOUNARIS & HENRY Attorney for Claimant, LERON TURNER s/Leron Turner LERON TURNER Claimant Page 2 of 2

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?