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- ilnd;;1:02-cr-00310_de269 RegisterActionDate "2004-03-23" @default.
- ilnd;;1:02-cr-00310_de269 RegisterActionDescriptionText "MINUTE ORDER of 3/23/04 by Hon. Rebecca R. Pallmeyer as to D852BF9, CF0F515 : Motion for entry of final order of forfeiture is granted [258-1]. It is hereby ordered, adjudged 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 in the funds in the amount of $750,000 is hereby forfeit granting clear title to the funds of the United States of America for disposition according to law. Of those funds, $505,543 shall be applied to the outstanding restitution judgment due. The remaining funds shall be disposed of according to law. It is further ordered that, this Court shall retain jurisdiction in this matter to take additional action and enter further orders as necessary to implement and enforce this forfeiture order. (Entered Final Order of Forfeiture) Mailed notice by judge's staff (emd) (Entered: 03/24/2004)" @default.
- ilnd;;1:02-cr-00310_de269 AdministrativeID "259" @default.
- ilnd;;1:02-cr-00310_de269 OntologyLabel order @default.