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United States v. Account Contents of PNC Bank

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Feb 25, 2013
CASE NO. 3:12CV231 (S.D. Ohio Feb. 25, 2013)

Opinion

CASE NO. 3:12CV231

02-25-2013

UNITED STATES OF AMERICA, Plaintiff, v. (1) ACCOUNT CONTENTS OF PNC BANK, ACCT#******0482, IN THE NAME OF GEOLAM INC. DBA: MAIN EXPRESS FOOD MART, IN THE AMOUNT OF $10,223.38, et al. Defendants.


JUDGE THOMAS M. ROSE


JUDGMENT AND DECREE OF FORFEITURE

AGAINST DEFENDANT (8) 2002 LEXUS LX470

This is a civil forfeiture action filed on July 12, 2012, in which the United States seeks the forfeiture pursuant to 18 U.S.C. §982(a)(1), 18 U.S.C. §981(a)(1)(C) and 28 U.S.C. §2461(c) and/or 7 U.S.C. §2024(e) of Defendant (8) 2002 Lexus LX470, VIN: JTJHT00W523513550.

On February 21, 2013, a Motion for Judgment on the Pleadings and Decree of Forfeiture against Defendant (8) 2002 Lexus LX470 was filed by the United States. (Doc. 26.)

It appearing to the Court from the pleadings that the United States is entitled to Judgment on the Pleadings and a Decree of Forfeiture against Defendant (8) 2002 Lexus LX470, VIN: JTJHT00W523513550.

IT IS HEREBY ORDERED, ADJUDGED AND DECREED that:

1. Defendant (8) 2002 Lexus LX470, VIN: JTJHT00W523513550 is hereby forfeited to the United States pursuant to 18 U.S.C. §982(a)(1), 18 U.S.C. §981(a)(1)(C) and 28 U.S.C. §2461(c) and/or 7 U.S.C. §2024(e);

2. The United States shall dispose of the Defendant in accordance with law; and

3. This case is terminated from the docket.

_______________

THOMAS M. ROSE

UNITED STATES DISTRICT COURT JUDGE


Summaries of

United States v. Account Contents of PNC Bank

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Feb 25, 2013
CASE NO. 3:12CV231 (S.D. Ohio Feb. 25, 2013)
Case details for

United States v. Account Contents of PNC Bank

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. (1) ACCOUNT CONTENTS OF PNC BANK…

Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION

Date published: Feb 25, 2013

Citations

CASE NO. 3:12CV231 (S.D. Ohio Feb. 25, 2013)