U.S. v. Accounts

Full title: UNITED STATES OF AMERICA, Plaintiff, v. CERTAIN ACCOUNTS, PERSONAL…

Court: United States District Court, W.D. Pennsylvania

Date published: Feb 12, 2010

Civil Action No. 07-512 (W.D. Pa. Feb. 12, 2010)

Opinion

Civil Action No. 07-512.

February 12, 2010

ORDER

GARY LANCASTER, District Judge

AND NOW, this 12^th day of Feb, 2010, it is hereby Ordered that the foregoing Stipulation is hereby approved, the specific terms of which are incorporated herein by reference as if fully set forth.

It is further ORDERED that:

1. The forfeiture complaint at Civil Action No. 07-512 is amended to include as a defendant asset all monies contained in account number 756-171559 at TD Ameritrade in the name of William Kelley, Sr. (the "Defendant Property").

2. All of the right, title and interest of Bryant R. Filter; Lisa Filter; Filter Associates, LLC; and Three Rivers Business Group, LLC in the Defendant Property are hereby forfeited.

3. This case shall remain administratively closed.