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United States v. $139,683.99 Cents in U.S. Currency

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Jun 21, 2012
Civil No. 07- 13386 (E.D. Mich. Jun. 21, 2012)

Opinion

Civil No. 07- 13386

06-21-2012

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 #791190XXXX; NINETY THOUSAND DOLLARS IN UNITED STATES CURRENCY ($90,000.00) FROM FIFTH THIRD BANK ACCOUNT #951144XXXX; AND TWENTY-FOUR THOUSAND THIRTY EIGHT DOLLARS AND SIXTY-TWO CENTS IN UNITED STATES CURRENCY ($24,038.62) FROM FIFTH THIRD BANK ACCOUNT #791190XXXB,


Honorable Robert H. Cleland

Magistrate Judge R. Steven Whalen


ORDER FOR WITHDRAWAL OF CLAIM BY FIKRAT BARBOUR KAYALI

Upon the accompanying Stipulation for Withdrawal of Claim by Fikrat Barbour Kayali, and the Court being otherwise advised in the premises; now, therefore:

IT IS ORDERED that this case shall be dismissed with prejudice..

____________________________

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, June 21, 2012, by electronic and/or ordinary mail.

Lisa Wagner

Case Manager and Deputy Clerk


Summaries of

United States v. $139,683.99 Cents in U.S. Currency

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Jun 21, 2012
Civil No. 07- 13386 (E.D. Mich. Jun. 21, 2012)
Case details for

United States v. $139,683.99 Cents in U.S. 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: Jun 21, 2012

Citations

Civil No. 07- 13386 (E.D. Mich. Jun. 21, 2012)