From Casetext: Smarter Legal Research

United States v. All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Servs., LLC

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Jan 13, 2015
Civil Case No. 14-cv-02890-WJM-BNB (D. Colo. Jan. 13, 2015)

Opinion

Civil Case No. 14-cv-02890-WJM-BNB

01-13-2015

UNITED STATES OF AMERICA, Plaintiff, v. ALL MONIES ON DEPOSIT IN JP MORGAN CHASE BANK, ACCOUNT NO. 581950891 IN THE NAME OF ROCKY MOUNTAIN DIALYSIS SERVICES, LLC, Defendant.


FINAL JUDGMENT

Pursuant to and in accordance with Fed. R. Civ. P. 58(a) and Order of Settlement entered by the Honorable Judge Martinez, the following JUDGMENT is hereby entered:

1. That forfeiture of Defendant All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC, which totals $39,000,000.00 ("Defendant Property"), is hereby entered in favor of the United States pursuant to 18 U.S.C. § 981(a)(1)(C);

2. That the United States shall have full and legal title as to Defendant Property and may dispose of said property in accordance with law and in accordance with the terms and provisions of the parties' Stipulation and Order of Settlement;

3. That the Order of Settlement shall serve as a Certificate of Reasonable Cause as to Defendant Property under 28 U.S.C. § 2465.

4. Per the parties' Stipulation and Order of Settlement, the parties have waived their entitlement to costs pursuant to Fed. R. Civ. P. 54(d)(1) and D.C.COLO.LCivR 54.1.

Dated at Denver, Colorado this 1 3th day of J an uar y, 2015.

JEFFREY P. COLWELL

Clerk of the U.S. District Court

By: s/A. Lowe

Deputy Clerk


Summaries of

United States v. All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Servs., LLC

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Jan 13, 2015
Civil Case No. 14-cv-02890-WJM-BNB (D. Colo. Jan. 13, 2015)
Case details for

United States v. All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Servs., LLC

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ALL MONIES ON DEPOSIT IN JP MORGAN…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Date published: Jan 13, 2015

Citations

Civil Case No. 14-cv-02890-WJM-BNB (D. Colo. Jan. 13, 2015)