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U.S. v. CONTENTS OF FOUR BANK ACCOUNTS, 3:12CV01036. (2014)

Court: District Court, M.D. Tennessee Number: infdco20140512976 Visitors: 5
Filed: Mar. 31, 2014
Latest Update: Mar. 31, 2014
Summary: ENTRY OF DEFAULT KEVIN H. SHARP, District Judge. It appearing that the Verified Complaint In Rem was filed in this case on October 10, 2012, that the Verified Complaint In Rem, and Summons and Warrant for Arrest In Rem were duly served upon the Contents of Four Bank Accounts on October 25, 2012 and upon the Four Real Properties and Net Proceeds From Any Sale Thereof on November 1, 2012; that the Verified Complaint In Rem and Notice of Judicial Forfeiture Proceedings were duly served u
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ENTRY OF DEFAULT

KEVIN H. SHARP, District Judge.

It appearing that the Verified Complaint In Rem was filed in this case on October 10, 2012, that the Verified Complaint In Rem, and Summons and Warrant for Arrest In Rem were duly served upon the Contents of Four Bank Accounts on October 25, 2012 and upon the Four Real Properties and Net Proceeds From Any Sale Thereof on November 1, 2012; that the Verified Complaint In Rem and Notice of Judicial Forfeiture Proceedings were duly served upon the following persons/entities by certified mail, return receipt on the October 18, 2012, and by regular mail on October 26, 2012:

1. Michael Young 7106 Pleasant Grove Court Fairview, TN 37062 2. Angelia Young 7106 Pleasant Grove Court Fairview, TN 37062 3. Lonnie R. Hoover, Esq. Attorney for Michael Young and Angelia Young 204 Fourth Avenue South Franklin, TN 37064 4. Capitol Consultants, Inc. Profit Sharing Plan FBO Michael W. Young c/o Michael Young, Resident Agent 5115 Maryland Way Brentwood, TN 37037-1200 5. Capitol Consultants, Inc. FBO Michael W. Young c/o Michael Young, Resident Agent 5115 Maryland Way Brentwood, TN 37037-1200 6. Capitol Consultants, Inc. PSP FBO Michael W. Young c/o Michael Young, Resident Agent 5115 Maryland Way Brentwood, TN 37037-1200 7. Capitol Consultants, Inc. c/o Michael Young, Resident Agent 5115 Maryland Way Brentwood, TN 37037-1200 8. Bank of America Northeast Legal Processing 5701 Horatio Street Utica, NY 14502-1024 9. Entrust Administration of the Southeast FBO Angelia Young IRA Account #1261 & 1962 c/o Angelia Young 7106 Pleasant Grove Court Fairview, TN 37062 10. Entrust Administration of the Southeast FBO Angelia Young IRA Account #1263 c/o Michael Young 7106 Pleasant Grove Court Fairview, TN 37062 11. Capitol Abstract and Title c/o Capitol Consultants, Inc. Michael Young, Resident Agent 5115 Maryland Way Brentwood, TN 37037-1200

Publication of the Notice of Judicial Forfeiture Proceedings was made online at www.forfeiture.gov, the official internet government forfeiture site, for 30 consecutive days beginning on October 19, 2012 and ending on November 17, 2012; and that no person or entity has made a Verified Claim to the Defendant Property or otherwise appeared in this action;

THEREFORE, upon motion of the Plaintiff, default is hereby entered as to the Defendant Contents of Four Bank Accounts, Four Real Properties and Net Proceeds From Any Sale Thereof ("Defendant Property") against Michael Young; Angelia Young; Capitol Consultants, Inc. Profit Sharing Plan FBO Michael W. Young; Capitol Consultants, Inc. FBO Michael W. Young; Capitol Consultants, Inc. PSP FBO Michael W. Young; Capitol Consultants, Inc.; Entrust Administration of the Southeast FBO Angelia Young IRA Account #1261 and 1262; Bank of America; Entrust Administration of the Southeast FBO Michael Young IRA Account #1263 and Capitol Abstract and Title and all persons and entities who may have an interest in Defendant Property, as provided in Rule 55(a), Federal Rules of Civil Procedure.

Source:  Leagle

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