Filed: May 05, 2014
Latest Update: May 05, 2014
Summary: FINAL ORDER OF FORFEITURE ONLY AS TO CERTAIN DEFENDANT PROPERTIES LEWIS T. BABCOCK, District Judge. THIS MATTER comes before the Court on the United States' Unopposed Motion for Final Order of Forfeiture only as to Certain Defendant Property, the Court having reviewed said Motion FINDS: THAT the United States commenced this action in rem pursuant to 18 U.S.C. 981(a)(1)(C); THAT all known parties have been provided with an opportunity to respond and that publication has been effected as req
Summary: FINAL ORDER OF FORFEITURE ONLY AS TO CERTAIN DEFENDANT PROPERTIES LEWIS T. BABCOCK, District Judge. THIS MATTER comes before the Court on the United States' Unopposed Motion for Final Order of Forfeiture only as to Certain Defendant Property, the Court having reviewed said Motion FINDS: THAT the United States commenced this action in rem pursuant to 18 U.S.C. 981(a)(1)(C); THAT all known parties have been provided with an opportunity to respond and that publication has been effected as requ..
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FINAL ORDER OF FORFEITURE ONLY AS TO CERTAIN DEFENDANT PROPERTIES
LEWIS T. BABCOCK, District Judge.
THIS MATTER comes before the Court on the United States' Unopposed Motion for Final Order of Forfeiture only as to Certain Defendant Property, the Court having reviewed said Motion FINDS:
THAT the United States commenced this action in rem pursuant to 18 U.S.C. § 981(a)(1)(C);
THAT all known parties have been provided with an opportunity to respond and that publication has been effected as required by Supplemental Rule G(4);
THAT the United States and claimants Song Q Yu, Fu Zhen Huang, and Jie Yu have reached a settlement in this case as to the following defendant properties:
a. $50,188.00 in United States currency;
b. $771.29 seized from First Bank account #2573037347;
c. 2010 Land Rover, VIN SALFR2BN9AH154643; and
d. 2008 Honda Accord, VIN 1HGCP36828A085907,
and have filed a Settlement Agreement with the Court resolving all issues in dispute as to these defendant property;
THAT no other claims to the above listed defendant property have been filed;
THAT forfeiture of
a. $29,103.00 of defendant $50,188.00 in United States currency;
b. defendant $771.29 seized from First Bank account #2573037347; and
c. defendant 2010 Land Rover, VIN SALFR2BN9AH154643 shall enter in favor of the United States;
THAT it further appears there is cause to issue a forfeiture order under 18 U.S.C. § 981(a)(1)(C).
NOW, THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:
THAT forfeiture of
a. $29,103.00 of defendant $50,188.00 in United States currency;
b. defendant $771.29 seized from First Bank account #2573037347; and
c. defendant 2010 Land Rover, VIN SALFR2BN9AH154643
shall enter in favor of the United States; the United States shall have full and legal title to the defendant properties, and may dispose of them in accordance with law and in accordance with the terms and provisions of the parties Settlement Agreement;
THAT the Clerk of Court is directed to enter Judgment; and
THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted as to these defendant properties pursuant to 28 U.S.C. § 2465.
SO ORDERED.
