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- ilnd;;1:02-cr-00310_de248 RegisterActionDate "2003-07-10" @default.
- ilnd;;1:02-cr-00310_de248 RegisterActionDescriptionText "MINUTE ORDER of 7/10/03 by Hon. Rebecca R. Pallmeyer as to D852BF9 and CF0F515 : It is hereby ordered, adjuged and decreed: That pursuant to the provisions of 18 U.S.C. 1963(a)(1),(2) and (3) and Fed.R.Crim.P. 32.2 all right, title and interest of defendants Scott R. Farwell and CFR have in the funds in the amount of $750,000, is hereby forfeit to the United States of Amercia for disposition according to law. The funds in the amount of $750,000, currently held in the registry of the Clerk of the Court, shall be transferred to the United States Marshals Service so that the United States Marshal Service may seize and take custody of funds in the amount of $750,000, pursuant to the provisions of 18 U.S.C. 1963(e), for disposition as the attorney General may direct. This court retain jurisdiction in this matter to take additional action and enter further orders as necessary to implement and enforce this order. (Enter order of forfeiture) Notices mailed by judge's notice (pmp) (Entered: 07/14/2003)" @default.
- ilnd;;1:02-cr-00310_de248 AdministrativeID "242" @default.
- ilnd;;1:02-cr-00310_de248 OntologyLabel order @default.