1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 429 F.Supp.2d
  5. 429 F.Supp.2d 577 (2006)
 

U.S. v. U.S. CURRENCY IN SUM OF $660,220.00

No. 02-CV-4800(JMA).

429 F.Supp.2d 577 (2006)

UNITED STATES of America, Plaintiff, v. UNITED STATES CURRENCY IN the SUM OF SIX HUNDRED SIXTY THOUSAND, TWO HUNDRED DOLLARS ($660,200.00), MORE OR LESS, Defendant.

United States District Court, E.D. New York.

May 16, 2006.

Attorney(s) appearing for the Case

Steven L. Kessler, Law Offices of Steven L. Kessler, New York, NY, for Claimant Samy Khalil.

Louis M. Freeman, Freeman, Nooter & Ginsberg, New York, NY, for Claimant Abdel Soliman.

Roslynn R. Mauskopf, United States Attorney by Douglas A. Leff, Assistant United States Attorney, Brooklyn, NY.

Memorandum and Order

AZRACK, United States Magistrate Judge.

On April 6, 2006, this Court entered an Order1 (the "decision"), granting Samy Khalil and Abdel Moneim Soliman's ("claimants") motion to enforce a settlement agreement, orally entered into with the United States Attorney's Office on February 9, 2005 and memorialized in a written stipulation on March 8, 2005.

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases