United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al

Filing 59

AGREED ORDER WITHDRAWING CLAIMS OF WILLIAM APOSTELOS, WMA ENTERPRISES, LLC, MIDWEST GREEN RESOURCES, LLC, APOSTELOS ENTERPRISES, INC., CONNIE APOSTELOS, COLEMAN CAPITAL, INC. and SILVER BRIDLE, LLC. Signed by Judge Thomas M. Rose on 5-22-2019. (de)

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,

:

Case No.: 3:15CV143

:

Judge Thomas M. Rose

v.

:

RACE HORSE NAMED SHANON
NICOLE, NET SALE PROCEEDS IN
THE AMOUNT OF $195,772.50 et al.,

:
:

Defendants.
AGREED ORDER WITHDRAWING CLAIMS OF WILLIAM APOSTELOS,
WMA ENTERPRISES, LLC, MIDWEST GREEN RESOURCES, LLC,
APOSTELOS ENTERPRISES, INC., CONNIE APOSTELOS, COLEMAN
CAPITAL, INC. and SILVER BRIDLE, LLC
It is hereby stipulated and AGREED by and between Plaintiff, United States of America,
and Claimants, WILLIAM APOSTELOS, WMA ENTERPRISES, LLC, MIDWEST GREEN
RESOURCES, LLC, APOSTELOS ENTERPRISES, INC., CONNIE APOSTELOS,
COLEMAN CAPITAL, INC., SILVER BRIDLE RACING, LLC and any other business entity
in which WILLIAM APOSTELOS or CONNIE APOSTELOS has any interest (hereinafter the
“parties”), and
IT IS HEREBY ORDERED:
1.

The claims of WILLIAM APOSTELOS, WMA ENTERPRISES, LLC, MIDWEST

GREEN RESOURCES, LLC, APOSTELOS ENTERPRISES, INC., CONNIE APOSTELOS,
COLEMAN CAPITAL, INC., SILVER BRIDLE RACING, LLC and any other business entity
in which WILLIAM APOSTELOS or CONNIE APOSTELOS has any interest, to the Defendant
assets, including but not limited to Docs. 5, 7, 8, 9, 10, 12, 13, 14, 15 and 16, are hereby
withdrawn.

2.

Any and all claims which WILLIAM APOSTELOS, WMA ENTERPRISES, LLC,

MIDWEST GREEN RESOURCES, LLC, APOSTELOS ENTERPRISES, INC., CONNIE
APOSTELOS, COLEMAN CAPITAL, INC., SILVER BRIDLE RACING, LLC and any other
business entity in which WILLIAM APOSTELOS or CONNIE APOSTELOS has any interest,
may have against the Plaintiff, its agencies, and/or employees as well as local law enforcement
agencies and their employees, arising out of the facts giving rise to this forfeiture action are
hereby released.
3.

The parties shall bear their own costs, including any possible attorneys’ fees, court costs,

or other expenses of litigation.
4.

The Court will retain jurisdiction to enforce the terms of this Agreement.

SO ORDERED: May 22, 2019

*s/Thomas M. Rose
____________________________________
THOMAS M. ROSE
UNITED STATES DISTRICT JUDGE

BENJAMIN C. GLASSMAN
Acting United States Attorney
s/Pamela M. Stanek
PAMELA M. STANEK (0030155)
Assistant United States Attorney

s/F. Arthur Mullins
F. Arthur Mullins
Counsel for Defendant,
William Apostelos,
WMA Enterprises, LLC,
Midwest Green Resources, LLC,
Apostelos Enterprises, Inc.

s/Jon Paul Rion
Jon Paul Rion
Counsel for Defendant,
Connie Apostelos,
Coleman Capital, Inc.,
Silver Bridle Racing, LLC,

s/William Apostelos
William Apostelos

s/Connie Apostelos
Connie Apostelos