USA v. $9,800.00 in U.S. Currency

Justia Dockets & Filings Sixth Circuit Ohio Southern District USA v. $9,800.00 in U.S. Currency

USA v. $9,800.00 in U.S. Currency

Plaintiff:	United States of America
Defendant:	$9,800.00 in U.S. Currency
Case Number:	3:2008cv00095
Filed:	March 20, 2008
Court:	US District Court for the Southern District of Ohio
Office:	Dayton Office
County:	MONTGOMERY
Presiding Judge:	Thomas M Rose
Nature of Suit:	Other Statutory Actions
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 29, 2009	Filing 17 AGREED ORDER AND DECREE of Forfeiture - THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that(1) the Defendant, $5,800.00 in U.S. Currency, is hereby forfeited to the United States pursuant to 21 U.S.C. §881(a)(6);(2) the remaining amo unt of $4,000.00 in U.S. Currency, shall be returned to the Claimant through a check payable to Attorney Antony A. Abboud; (3) any and all claims which Claimant, LERON TURNER, may have against the Plaintiff, its agencies, and their employees, ar ising out of the facts giving rise to this forfeiture action are hereby released; (4) the parties shall bear their own costs, including any possible attorneys fees, court costs, or other expenses of litigation; and (5) the Court will retain jurisdiction to enforce the terms of this Agreement; and (6) this case is hereby terminated on the docket. Signed by Judge Thomas M Rose on 01/27/09. (phil1, )

Date Filed

Document Text

January 29, 2009

Filing 17 AGREED ORDER AND DECREE of Forfeiture - THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that(1) the Defendant, $5,800.00 in U.S. Currency, is hereby forfeited to the United States pursuant to 21 U.S.C. §881(a)(6);(2) the remaining amo unt of $4,000.00 in U.S. Currency, shall be returned to the Claimant through a check payable to Attorney Antony A. Abboud; (3) any and all claims which Claimant, LERON TURNER, may have against the Plaintiff, its agencies, and their employees, ar ising out of the facts giving rise to this forfeiture action are hereby released; (4) the parties shall bear their own costs, including any possible attorneys fees, court costs, or other expenses of litigation; and (5) the Court will retain jurisdiction to enforce the terms of this Agreement; and (6) this case is hereby terminated on the docket. Signed by Judge Thomas M Rose on 01/27/09. (phil1, )

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Defendant: $9,800.00 in U.S. Currency
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Plaintiff: United States of America
Represented By:	Pamela M Stanek
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