United States of America v. Approximately $113,583.27 in United States Funds
||United States of America
||Approximately $113,583.27 in United States Funds
||February 13, 2009
||North Carolina Western District Court
||Forfeit/Penalty: Other Office
||Frank D. Whitney
|Nature of Suit:
|Cause of Action:
||U.S. Government Plaintiff
|Jury Demanded By:
||21:0881 Property Forfeiture
Available Case Documents
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|Date Filed||#||Document Text|
|February 11, 2010
CONSENT JUDGMENT. The sum of $40,000.00 is forfeited to the United States. The remaining $73,583.27 shall be transferred to the claimant's attorney's trust account and held pending claimant's filing of all required federal income tax returns or amended returns, at which time some portion or all of this $73,583.27 shall be remitted to the IRS to satisfy any amount due by claimant, with any remaining funds to be released to claimant, in full settlement of all claims herein. Parties to bear own costs and attorneys fees. Signed by District Judge Frank D. Whitney on 2/10/10. (gpb)
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