United States of America v. The Contents of Wells Fargo Advisers, LLC (formerly Wachovia Securities)

Filing 14

FINAL JUDGMENT OF FORFEITURE, dft is forfeited to the USA for disposition as set out. Signed by Judge Callie V. S. Granade on 4/12/2012. (tot)

Download PDF
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION UNITED STATES OF AMERICA Plaintiff, vs. $28,900.00, more or less, in U.S. Currency, Defendant.1 * * * * * * * * * * CIVIL ACTION NO. 10-00550-CG-B FINAL JUDGMENT OF FORFEITURE In accordance with the separate Order entered on this date, it is ORDERED, ADJUDGED, and DECREED that the above-named defendant, is forfeited to the plaintiff, the United States of America, for disposition according to law, pursuant to 18 U.S.C. § 981(a)(1)(A) and 21 U.S.C. § 881(a)(6). DONE and ORDERED this 12th day of April, 2012. /s/ Callie V. S. Granade UNITED STATES DISTRICT JUDGE 1 The defendant $28,900.00 was seized from the Wells Fargo Advisers account ending in 8294 held in the name of Professional Investment Group, S.A. (Professional)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?