United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al

Filing 141

ORDER AND DECREE OF FORFEITURE: it is ORDERED, ADJUDGED, AND DECREED that: (1) The motion for a decree of forfeiture (Doc. 138 ) is granted. (2) Defendants $99,174.39 seized from Pen Air Federal Credit Union account number xxx5496 in the n ame of Rhyolite Investments, LLC; $47,569.68 seized from Army Aviation Center Federal Credit Union account number xxxx4999 in the name of CJE Enterprises, LLC; and $10,000.00 cash in lieu of a 2013 Volkswagen Passat, SEL, vehicle identifica tion number 1VWCN7A35DC090084, are forfeited to the United States. No right, title, or interest in the defendant property shall exist in any other party, and it shall be disposed of according to law. (3) The parties will each bear their own costs. Th e clerk of the court is DIRECTED to enter this document on the civil docket as a final judgment pursuant to Rule 58 of the Federal Rules of Civil Procedure. This case is closed. Signed by Honorable Judge Myron H. Thompson on 2/17/2022. (cwl, )

IN THE DISTRICT COURT OF THE UNITED STATES FOR THE
MIDDLE DISTRICT OF ALABAMA, NORTHERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v.
$603,752.76 SEIZED FROM
STERLING ACCOUNT NUMBER
xxx0558 IN THE NAME OF
CLOVERLAND DRUGS, INC.;
et al.,
Defendants.

)
)
)
)
)
)
)
)
)
)
)
)
)

CIVIL ACTION NO.
2:17cv80-MHT
(WO)

ORDER AND DECREE OF FORFEITURE
By agreement of the parties made on the record on
February 17, 2022, and based on the court’s conclusions
that process was fully issued and returned and that the
required notice was provided according to law, it is
ORDERED, ADJUDGED, AND DECREED that:
(1) The motion for a decree of forfeiture (Doc.
138) is granted.
(2) Defendants

$99,174.39

seized

from

Pen

Air

Federal Credit Union account number xxx5496 in the name
of Rhyolite Investments, LLC; $47,569.68 seized from

Army

Aviation

Center

Federal

Credit

Union

account

number xxxx4999 in the name of CJE Enterprises, LLC;
and

$10,000.00

Passat,

cash

SEL,

in

lieu

vehicle

of

a

2013

Volkswagen

identification

number

1VWCN7A35DC090084, are forfeited to the United States.
No right, title, or interest in the defendant property
shall

exist

in

any

other

party,

and

it

shall

be

disposed of according to law.
(3) The parties will each bear their own costs.
The clerk of the court is DIRECTED to enter this
document

on

the

civil

pursuant

to

Rule

58

of

docket
the

as

a

Federal

final
Rules

judgment
of

Civil

Procedure.
This case is closed.
DONE, this the 17th day of February, 2022.
/s/ Myron H. Thompson
UNITED STATES DISTRICT JUDGE