Opinion
Civil No. 07- 13386
10-03-2012
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, Defendants.
Honorable Robert H. Cleland
Magistrate Judge R. Steven Whalen
FINAL ORDER OF FORFEITURE
The Stipulation for Entry of Partial Consent Judgment and Final Order of Forfeiture (Docket #27), having been incorporated herein by reference, in which the parties agreed not to forfeit $80,000.00 and instead return it to Claimant FIDEL RODRIGUEZ; and
The withdrawal of the $5,000.00 claim by FIKRAT BARBOUR KAYALI, MD (Docket #34), having resolved all other claims in the case;
IT IS HEREBY ORDERED THAT:
The defendant currency, totaling $173,722.61, is forfeited to the United States of America pursuant to 18 U.S.C. § 981(a)(1)(C) and (a)(1)(A), that clear title to the forfeited currency shall hereby be VESTED in the United States of America, and that the United States Marshals Service, or its delegatee, is AUTHORIZED to dispose of the defendants in rem in accordance with the law.
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Honorable Robert H. Cleland
UNITED STATES DISTRICT JUDGE