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Non-Tech : Spongetech
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To: scion who wrote (73)11/17/2011 1:01:48 PM
From: scion   of 259
 
11/16/2011 184 ORDER OF FORFEITURE as to Thomas Cavanagh (6). (Signed by Judge Dora Lizette Irizarry on 11/14/2011) Five certified copies sent to FSA Paralegal Nicole Brown, U.S. Atty's Office. (Piper, Francine) (Entered: 11/16/2011)

Doc 184 PDF file
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Extract -

WHEREAS, pursuant to 31 U.S.C. § 5317(c) the defendant has consented to the entry of a forfeiture money judgment in the amount of $105,000 (the "Forfeiture Money Judgment") as property involved in a violation of 31 U.S.C. § 5324 (a) (3) as property traceable to such property, and/or as a substitute asset pursuant to21U.S.C.853(p);...
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