Filed: Dec. 10, 2019
Latest Update: Dec. 10, 2019
Summary: FINAL ORDER OF FORFEITURE SUSAN P. WATTERS , District Judge . THIS MATTER comes before the Court on the United States' Motion for a Final Order of Forfeiture (Doc. 244). The Court having reviewed said motion and brief FINDS: 1. The United States commenced this action pursuant to 18 U.S.C. 2253; 2. A Preliminary Order of Forfeiture was entered on November 18, 2019; 3. All known interested parties were provided an opportunity to respond and that publication has been effected as required
Summary: FINAL ORDER OF FORFEITURE SUSAN P. WATTERS , District Judge . THIS MATTER comes before the Court on the United States' Motion for a Final Order of Forfeiture (Doc. 244). The Court having reviewed said motion and brief FINDS: 1. The United States commenced this action pursuant to 18 U.S.C. 2253; 2. A Preliminary Order of Forfeiture was entered on November 18, 2019; 3. All known interested parties were provided an opportunity to respond and that publication has been effected as required b..
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FINAL ORDER OF FORFEITURE
SUSAN P. WATTERS, District Judge.
THIS MATTER comes before the Court on the United States' Motion for a Final Order of Forfeiture (Doc. 244). The Court having reviewed said motion and brief FINDS:
1. The United States commenced this action pursuant to 18 U.S.C. § 2253;
2. A Preliminary Order of Forfeiture was entered on November 18, 2019;
3. All known interested parties were provided an opportunity to respond and that publication has been effected as required by 18 U.S.C. § 982(b)(1) and 21 U.S.C. § 853(n)(1);
4. It further appears there is cause to issue a forfeiture order under 18 U.S.C. § 2253;
IT IS THEREFORE ORDERED, DECREED, AND ADJUDGED:
1. The Motion for Final Order of Forfeiture is GRANTED.
2. Judgment of forfeiture of the following property shall enter in favor of the United States pursuant to 21 U.S.C. § 853, free from the claims of any other party:
• $788,872.43 in United States funds seized from TD Ameritrade account number xxx-xxx927
3. The United States shall have full and legal title to the forfeited property and may dispose of it in accordance with law.
