USA v. $431,830.00 in United States Currency
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|Date Filed||#||Document Text|
|August 22, 2016
ORDER OF FORFEITURE granting the United States of America's 22 motion for an order of forfeiture. The Court now orders as follows: $411,830.00 of Defendant $431,830.00 in U.S. Currency is ordered forfeited to the United States; the remaining $20,000.00 of Defendant $431,830.00 in U.S. Currency is dismissed with prejudice; each party will bear its own fees and costs; and the Court shall retain jurisdiction for purposes of enforcing the terms of the parties' settlement agreement. Signed by Judge James M. Moody Jr. on 8/22/2016. (ljb)
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