U.S. v. U.S. CURRENCY IN THE SUM

No. 02-CV-4800 (JMA).

438 F.Supp.2d 67 (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.

July 13, 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, I entered an Order1 granting Samy Khalil ("Claimant") and Abdel Soliman's motion to enforce a settlement agreement. See United States v. United States Currency in the Sum of Six Hundred Sixty Thousand, Two Hundred Dollars ($660,200.00), More or Less, 423 F.Supp.2d 14 (E.D.N.Y.2006) (hereinafter...

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