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U.S. v. Contents of Bank of A. Acct. No. 91000083808982

United States District Court, N.D. Florida, Gainesville Division
May 16, 2008
CASE NO. 1:07-cv-00235-MP-AK (N.D. Fla. May. 16, 2008)

Opinion

CASE NO. 1:07-cv-00235-MP-AK.

May 16, 2008


ORDER


This matter is before the Court on Doc. 7, Motion to Set Aside Forfeiture and Certificate of Reasonable Cause, filed by Plaintiff United States of America. In the motion, the United States moves the Court for an issuance of a Certificate of Reasonable Cause, and an order returning the defendant property. Under 28 U.S.C. § 2465(a)(2), such a certificate shall be entered, notwithstanding a judgment for the claimant, if it appears that there was reasonable cause for the seizure or arrest. After reviewing the record, the Court finds that there was reasonable cause for the seizure or arrest of the defendant property, contents of Bank of America account no. 91000083808982. Accordingly, it is hereby

ORDERED AND ADJUDGED:

1. The defendant property, with accrued interest, if any, shall be returned to the claimant in care of Robert Targ at 100 SE 2nd Street, 2600 Bank of America Tower, Miami, Florida 33131.
2. Pursuant to 28 U.S.C. § 2465(a)(2), neither the person who made the seizure or arrest nor the prosecutor shall be liable to suit or judgment on account of such suit or prosecution, nor shall the claimant be entitled to costs, except as provided in 28 U.S.C. § 2465(b).
DONE AND ORDERED


Summaries of

U.S. v. Contents of Bank of A. Acct. No. 91000083808982

United States District Court, N.D. Florida, Gainesville Division
May 16, 2008
CASE NO. 1:07-cv-00235-MP-AK (N.D. Fla. May. 16, 2008)
Case details for

U.S. v. Contents of Bank of A. Acct. No. 91000083808982

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. CONTENTS OF BANK OF AMERICA…

Court:United States District Court, N.D. Florida, Gainesville Division

Date published: May 16, 2008

Citations

CASE NO. 1:07-cv-00235-MP-AK (N.D. Fla. May. 16, 2008)