United States v. $37,000 United States Currency
District Court, S.D. Indiana
1Opinion of the Court
ORDER DENYING CLAIMANT’S MOTION TO ENFORCE JUDGMENT
JANE MAGNUS-STINSON, District Judge.
Presently pending before the Court is Claimant Julian Finch’s Motion to Enforce Order of December 24, 2014. [Filing No. 14.] In his Motion t,o Enforce, Mr. Finch argues that the Government failed to return $11,100 in seized currency, in violation of an agreement .between Mr. Finch and the Government, which this Court then approved. [Filing No. 11.] While a forfeiture hold on the $11,100 was released by the United States Marshal Service in accordance with the agreement, the money was intercepted by an agent…
2Cases cited1 opinion
- United States v. Approximately $3,174.00 in United States CurrencyDistrict Court, E.D. Wisconsin · 2013