United States of America v. Approximately $113,583.27 in United States Funds

Justia Dockets & Filings Fourth Circuit North Carolina Western District United States of America v. Approximately $113,583.27 in United States Funds

United States of America v. Approximately $113,583.27 in United States Funds

Plaintiff:	United States of America
Defendant:	Approximately $113,583.27 in United States Funds
Case Number:	3:2009cv00053
Filed:	February 13, 2009
Court:	US District Court for the Western District of North Carolina
Office:	Forfeit/Penalty: Other Office
County:	Mecklenburg
Presiding Judge:	Frank D. Whitney
Presiding Judge:
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	21:0881 Property Forfeiture

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Date Filed	Document Text
February 11, 2010	Filing 7 CONSENT JUDGMENT. The sum of $40,000.00 is forfeited to the United States. The remaining $73,583.27 shall be transferred to the claimant's attorney's trust account and held pending claimant's filing of all required federal income tax returns or amended returns, at which time some portion or all of this $73,583.27 shall be remitted to the IRS to satisfy any amount due by claimant, with any remaining funds to be released to claimant, in full settlement of all claims herein. Parties to bear own costs and attorneys fees. Signed by District Judge Frank D. Whitney on 2/10/10. (gpb)

Date Filed

Document Text

February 11, 2010

Filing 7 CONSENT JUDGMENT. The sum of $40,000.00 is forfeited to the United States. The remaining $73,583.27 shall be transferred to the claimant's attorney's trust account and held pending claimant's filing of all required federal income tax returns or amended returns, at which time some portion or all of this $73,583.27 shall be remitted to the IRS to satisfy any amount due by claimant, with any remaining funds to be released to claimant, in full settlement of all claims herein. Parties to bear own costs and attorneys fees. Signed by District Judge Frank D. Whitney on 2/10/10. (gpb)

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Plaintiff: United States of America
Represented By:	William A. Brafford
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Defendant: Approximately $113,583.27 in United States Funds
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