Opinion
22-cr-20170
04-17-2024
UNITED STATES OF AMERICA, Plaintiff, v. WAHID MAKKI, Defendant.
Hon. Nancy G. Edmunds
ORDER FOR PAYMENT OF FORFEITURE MONEY JUDGMENT WITH BOND MONEY
NANCY G. EDMUNDS, UNITED STATES DISTRICT JUDGE.
Before this court is a Stipulation for Order for Payment of Forfeiture Money Judgment with Bond Money authorizing the Clerk of the United States District Court for the Eastern District of Michigan to forward collateral posted for Defendant, Wahid Makki's, secured bond to the United States Marshals Service for payment of Defendant's anticipated personal forfeiture money judgment.
Upon consideration of the Stipulation, the Court grants the Parties' request and Orders that the Clerk of this Court forward any and all funds posted as surety on behalf of Defendant, Wahid Makki, Case No. 2:22-cr-20170, to the United States Marshals Service and reference “Personal Forfeiture Money Judgment - Case No. 2:22-cr-20170”. Payment(s) should be sent by overnight mail or FedEx to:
United States Attorney's Office
Attn: AUSA Jessica A. Nathan, MLAR
211 W. Fort St., Ste. 2001 Detroit, MI 48226or under other instruction of the United States Attorney's Office.
The funds shall be held in the Department of Justice Seized Asset Fund, an interest bearing account, pending the Parties' civil or criminal forfeiture proceedings.
I hereby certify that a copy of the foregoing document was served upon the parties and/or counsel of record on April 17, 2024, by electronic means and/or ordinary mail.