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United States v. $139,683.99 in United States Currency

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Mar 12, 2012
Civil No. 07- 13386 (E.D. Mich. Mar. 12, 2012)

Opinion

Civil No. 07- 13386

03-12-2012

UNITED STATES OF AMERICA, Plaintiff, v. ONE HUNDRED THIRTY-NINE THOUSAND SIX HUNDRED EIGHTY-THREE DOLLARS AND NINETY-NINE CENTS IN UNITED STATES CURRENCY ($139,683.99) FROM FIFTH THIRD BANK ACCOUNT #7911905516; NINETY THOUSAND DOLLARS IN UNITED STATES CURRENCY ($90,000.00) FROM FIFTH THIRD BANK ACCOUNT #9511441793; AND TWENTY-FOUR THOUSAND THIRTY EIGHT DOLLARS AND SIXTY-TWO CENTS IN UNITED STATES CURRENCY ($24,038.62) FROM FIFTH THIRD BANK ACCOUNT #7911905375, Defendants in Rem.


Honorable Robert H. Cleland

Magistrate Judge R. Steven Whalen


PARTIAL CONSENT JUDGMENT AND FINAL ORDER OF FORFEITURE

Upon the accompanying Stipulation for Entry of Partial Consent Judgment and Final Order of Forfeiture, and the Court being otherwise advised in the premises; now, therefore; IT IS SO ORDERED.

______________________

ROBERT H. CLELAND

UNITED STATES DISTRICT JUDGE
I hereby certify that a copy of the foregoing document was mailed to counsel of record and/or pro se parties on this date, March 12, 2012, by electronic and/or ordinary mail.

Lisa Wagner

Case Manager and Deputy Clerk

(313) 234-5522


Summaries of

United States v. $139,683.99 in United States Currency

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Mar 12, 2012
Civil No. 07- 13386 (E.D. Mich. Mar. 12, 2012)
Case details for

United States v. $139,683.99 in United States Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ONE HUNDRED THIRTY-NINE THOUSAND…

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

Date published: Mar 12, 2012

Citations

Civil No. 07- 13386 (E.D. Mich. Mar. 12, 2012)