United States of America v. Signed Personal Check No. 730 of Yubran S Mesle et al
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|Date Filed||#||Document Text|
|September 29, 2010
JUDGMENT OF FORFEITURE: The Joint Motion For Judgment of Forfeiture (Doc. 22 ) is approved. $147,031.14 of the defendant $197,031.14 in U.S. Currency shall be transferred to the Law Office of Richard M. Barnett, Client Trust Account. The r emainder of the defendant $197,031.14 in U.S. Currency, consisting of $50,000.00, is condemned and forfeited to the United States. Defendant $1,598.21 in U.S. Currency shall be transferred to the Law Office of Richard M. Barnett, Client Trust Account. This case is ordered closed. Judgment is entered accordingly. Signed by Judge William Q. Hayes on 9/29/2010. (mdc)
|March 6, 2008
ORDER Appointing U.S. Customs As Custodian And Depositing Defendant Into The Seized Asset Deposit Account And Substituting The Res (Re 2). Signed by Judge William Q. Hayes on 3/5/08. (mdc)
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