United States of America v. $65,000 in U.S. Currency et al

Justia Dockets & Filings Second Circuit New York Northern District United States of America v. $65,000 in U.S. Currency et al

United States of America v. $65,000 in U.S. Currency et al

Plaintiff:	United States of America
Defendant:	$65,000 in U.S. Currency, $167,600.00 in U.S. Currency, $7,110.00 in U.S. Currency, $2,165.00 in U.S. Currency, $10,000.00 in U.S. Currency, $62,500.00 in U.S. Currency, $430,550.58 in U.S. Currency, $142,210.00 in U.S. Currency, $158,210.00 in U.S. Currency, Chase Bank Cashier's Check No. XXXX4412 remitter Alan Gould made payable to Alan Gould, Chase Bank Cashier's Check No. XXXX5037 remitter Alan Gould made payable to Alan Gould, Bank of America Cashier's Check No. XXXX2431 remitter Hershel Bird made payable to Alan Gould, Fourteen U.S. Postal Money Order's payable to Alan Gould and E*Trade Account XXXX-8484 in the name of Alan Gould
Case Number:	1:2013cv00773
Filed:	July 2, 2013
Court:	US District Court for the Northern District of New York
Office:	Albany Office
County:	Albany
Presiding Judge:	Norman A. Mordue
Presiding Judge:	Randolph F. Treece
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

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Date Filed	Document Text
February 5, 2019	Filing 55 ORDER that Petitioner's motion (Dkt. No. 47 ) is granted with respect to the $167,600.00 in U.S. Currency only and is otherwise denied. The Clerk of the Court shall modify the Amended Judgment (Dkt. No. 45 ) by issuing a Third Amended Judgment vacating the order of forfeiture against the $167,600.00 in U.S. Currency only. Signed by Senior Judge Norman A. Mordue on 2/5/2019. (rjb, )

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Plaintiff: United States of America
Represented By:	Gwendolyn E. Carroll
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Defendant: $65,000 in U.S. Currency
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Defendant: $167,600.00 in U.S. Currency
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Defendant: $7,110.00 in U.S. Currency
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Defendant: $2,165.00 in U.S. Currency
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Defendant: $10,000.00 in U.S. Currency
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Defendant: $62,500.00 in U.S. Currency
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Defendant: $430,550.58 in U.S. Currency
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Defendant: $142,210.00 in U.S. Currency
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Defendant: $158,210.00 in U.S. Currency
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Defendant: Chase Bank Cashier's Check No. XXXX4412 remitter Alan Gould made payable to Alan Gould
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Defendant: Chase Bank Cashier's Check No. XXXX5037 remitter Alan Gould made payable to Alan Gould
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Defendant: Bank of America Cashier's Check No. XXXX2431 remitter Hershel Bird made payable to Alan Gould
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Defendant: Fourteen U.S. Postal Money Order's payable to Alan Gould
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Defendant: E*Trade Account XXXX-8484 in the name of Alan Gould
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