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United States v. All Pers. Prop. & Real Prop. Owned & Controlled by Daugherty Dev. LLC

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA
Jan 30, 2012
Civil Action No. 05-1262 (W.D. Pa. Jan. 30, 2012)

Opinion

Civil Action No. 05-1262

01-30-2012

UNITED STATES OF AMERICA Plaintiff, v. ALL PERSONAL PROPERTY AND REAL PROPERTY OWNED AND CONTROLLED BY DAUGHERTY DEVELOPMENT, LLC AND STOP 'N SOCK, LLC, Defendant..


ORDER OF COURT

AND NOW, this ____ day of ___________, 2012, upon consideration of the United States' Motion to Liquidate Account and Transfer Funds to the U.S. Marshals Service, it is hereby ORDERED, ADJUDGED AND DECREED that:

(1) First National Bank liquidate and close the Daugherty Development Court Ordered Account.

(2) It is further ordered that First National Bank issue a check made payable to the United States Marshals Service for deposit into the asset forfeiture holding account, and allow a representative from the United States Attorney's Office to collect the check from First National Bank.

(3) The case shall remain stayed and administratively closed until further order of court.

______________________

United States District Judge


Summaries of

United States v. All Pers. Prop. & Real Prop. Owned & Controlled by Daugherty Dev. LLC

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA
Jan 30, 2012
Civil Action No. 05-1262 (W.D. Pa. Jan. 30, 2012)
Case details for

United States v. All Pers. Prop. & Real Prop. Owned & Controlled by Daugherty Dev. LLC

Case Details

Full title:UNITED STATES OF AMERICA Plaintiff, v. ALL PERSONAL PROPERTY AND REAL…

Court:UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA

Date published: Jan 30, 2012

Citations

Civil Action No. 05-1262 (W.D. Pa. Jan. 30, 2012)