United States of America v. $15,600.00 IN U.S. CURRENCY

Justia Dockets & Filings Second Circuit New York Northern District United States of America v. $15,600.00 IN U.S. CURRENCY

United States of America v. $15,600.00 IN U.S. CURRENCY

Plaintiff:	United States of America
Defendant:	$15,600.00 IN U.S. CURRENCY
Case Number:	7:2008cv00368
Filed:	April 4, 2008
Court:	US District Court for the Northern District of New York
Office:	Drug Related Seizure of Property Office
County:	St. Lawrence
Presiding Judge:	George H. Lowe
Presiding Judge:	Thomas J. McAvoy
Nature of Suit:	Defendant
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	21:881 Forfeiture Property-Drugs

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Date Filed	Document Text
April 21, 2009	Filing 24 JUDGMENT: in favor of United States of America as to $15,600.00 in United States Currency, the sum of $13,600.00 in U.S. Currency is hereby forfeited to the United States of America and shall be disposed of in accordance with law by the United States Marshal. Further Ordered that the sum of $2,000.00 in U.S. Currency shall be returned to claimant Christopher R. Keese through his attorney H. Dana VanHee. (jmb)
April 20, 2009	Filing 22 JUDGMENT DISMISSING ACTION BY REASON OF SETTLEMENT: this action is dismissed with prejudice, the Court will retain complete jurisdiction to vacate this Order and to reopen the action within three months from the date of this Order upon cause shown that the settlement has not been completed and further litigation is necessary. Signed by Magistrate Judge George H. Lowe (jmb)

Date Filed

Document Text

April 21, 2009

Filing 24 JUDGMENT: in favor of United States of America as to $15,600.00 in United States Currency, the sum of $13,600.00 in U.S. Currency is hereby forfeited to the United States of America and shall be disposed of in accordance with law by the United States Marshal. Further Ordered that the sum of $2,000.00 in U.S. Currency shall be returned to claimant Christopher R. Keese through his attorney H. Dana VanHee. (jmb)

April 20, 2009

Filing 22 JUDGMENT DISMISSING ACTION BY REASON OF SETTLEMENT: this action is dismissed with prejudice, the Court will retain complete jurisdiction to vacate this Order and to reopen the action within three months from the date of this Order upon cause shown that the settlement has not been completed and further litigation is necessary. Signed by Magistrate Judge George H. Lowe (jmb)

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Plaintiff: United States of America
Represented By:	Thomas A. Capezza
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Defendant: $15,600.00 IN U.S. CURRENCY
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