United States of America v. $12,200.00 in United States Currency
Plaintiff: United States of America
Defendant: $12,200.00 in United States Currency
Claimant: Maria Divina Sotelo
Case Number: 1:2016cv02402
Filed: July 1, 2016
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Fulton
Presiding Judge: Eleanor L. Ross
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 7, 2016 Opinion or Order Filing 12 FINAL ORDER OF FORFEITURE AND JUDGMENT. 1. The United States shall release $7,200.00 of the Defendant Currency. The $7,200.000 shall be returned to Maria Divina Sotelo via a wire transfer. 2. A Final Judgment of Forfeiture is hereby entered in favor of the United States against the sum of $5,000.00 of the Defendant Currency. 3. Maria Divina Sotelo shall not be entitled to receive any further payment from the United States. 4. The parties shall be responsible for payment of their own expenses, including attorneys fees incurred in connection with this proceeding. 5. This case shall be closed. Signed by Judge Eleanor L. Ross on 9/7/16. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--(kxw)
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Plaintiff: United States of America
Represented By: Dahil Dueno Goss
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Defendant: $12,200.00 in United States Currency
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Claimant: Maria Divina Sotelo
Represented By: Stephen Elijah Brown-Bennett
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