United States of America v. Approximately $8000 US Currency
Filing
27
JUDGMENT OF FORFEITURE ORDER signed by Magistrate Judge Nancy Joseph on 10/9/14. (cc: all counsel) (djd)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WISCONSIN
UNITED STATES OF AMERICA,
Plaintiff,
v.
Case No. 13-CV-1459
APPROXIMATELY $8,000.00 IN
UNITED STATES CURRENCY,
Defendant.
JUDGMENT OF FORFEITURE
THIS CAUSE having come before the Court upon plaintiff’s Motion for Judgment
of Forfeiture, it is hereby
ORDERED, ADJUDGED, AND DECREED:
1.
The United States shall release to the claimant, Terry Cunningham, by and
through his attorney, Joshua D. Uller, the sum of $1,500 of the defendant
property, less any delinquent debt that the United States Treasury is required
to collect through the Treasury Offset Program;
2.
All rights, title, and interest in the remaining defendant property,
approximately $6,500 in United States currency, are forfeited to the United
States of America.
3.
The United States Marshal shall deposit the approximately $6,500 in United
States currency into the United States Department of Justice’s Asset
Forfeiture Fund for disposition according to law.
4.
This Court shall retain jurisdiction of this cause for the purpose of enforcing
the Judgment of Forfeiture.
Dated at Milwaukee, Wisconsin, this 9th day of October, 2014.
APPROVED:
s/Nancy Joseph
NANCY JOSEPH
United States Magistrate Judge
Judgment entered this 9th
day of
October
JON W. SANFILIPPO
Clerk of Court
By:
S/ Diane DiMiceli
Deputy Clerk
2
, 2014.
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