USA v. All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4 et al
Filing
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DEFAULT AND FINAL ORDER OF FORFEITURE THAT forfeiture of the defendant property shall enter in favor of the United States pursuant to 18 U.S.C. §§ 981(a)(1)(A) and (C); the United States shall have full and legal title to the forfeited property, and may dispose of it in accordance with law; THAT the Clerk of Court is directed to enter Judgment of the forfeited property pursuant to Rule 58(a) of the Federal Rules of Civil Procedure; and THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted as to the defendant property pursuant to 28 U.S.C. ' 2465. by Judge Wiley Y. Daniel on 2/18/2016.(evana, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 14-cv-00268-WYD
UNITED STATES OF AMERICA,
Plaintiff,
v.
1.
ALL FUNDS IN CAPITAL BANK, REPUBLIC OF PANAMA ACCOUNT # 01-20200242-4;
2.
ALL FUNDS IN CAPITAL BANK, REPUBLIC OF PANAMA ACCOUNT # 01-12200072-9;
3.
ALL FUNDS IN CAPITAL BANK, REPUBLIC OF PANAMA ACCOUNT # 01-12200071-2;
4.
ALL FUNDS IN CAPITAL BANK, REPUBLIC OF PANAMA ACCOUNT # 01-20200241-8;
5.
ALL FUNDS IN CAPITAL BANK, REPUBLIC OF PANAMA ACCOUNT # 01-50600886-5 DPF;
6.
ALL FUNDS IN CAPITAL BANK, REPUBLIC OF PANAMA ACCOUNT # 01-50600887-1 DPF;
7.
ALL FUNDS IN CAPITAL BANK, REPUBLIC OF PANAMA ACCOUNT # 01-20200385-0;
8.
ALL FUNDS IN CAPITAL BANK, REPUBLIC OF PANAMA ACCOUNT # 01-12200130-9,
Defendants.
______________________________________________________________________
DEFAULT AND FINAL ORDER OF FORFEITURE
______________________________________________________________________
THIS MATTER comes before the Court on the United States= Motion for Default
and Final Order of Forfeiture, and the Court having reviewed said Motion FINDS:
THAT the United States commenced this action in rem pursuant to 18 U.S.C. '
981;
THAT all known parties have been provided with an opportunity to respond as
required by Supplemental Rule G(4), and no parties have filed a claim to the defendant
bank accounts;
THAT forfeiture of the following defendant bank accounts located in Panama
pursuant to 18 U.S.C. §§ 981(a)(1)(A) and (C) shall enter in favor of the United States,
and that upon entry of a Default and Final Order of Forfeiture, the forfeited property
shall be disposed of in accordance with law:
THAT it further appears there is cause to issue a forfeiture order under 18 U.S.C.
§§ 981(a)(1)(A) and (C).
NOW, THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:
THAT forfeiture of the following defendant property shall enter in favor of the
United States pursuant to 18 U.S.C. §§ 981(a)(1)(A) and (C):
a.
All funds frozen in Capital Bank, Republic of Panama account # 01-
202-00242-4 in the name of Noys Management Corp.;
b.
All funds frozen in Capital Bank, Republic of Panama account # 01-
122-00072-9 in the name of Noys Management Corp.;
c.
All funds frozen in Capital Bank, Republic of Panama account # 01-
122-00071-2 in the name of Barrington Road Advisors, Inc.;
d.
All funds frozen in Capital Bank, Republic of Panama account # 01-
202-00241-8 in the name of Barrington Road Advisors, Inc.;
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e.
All funds frozen in Capital Bank, Republic of Panama account # 01-
506-00886-5 DPF in the name of Barrington Road Advisors, Inc.;
f.
All funds frozen in Capital Bank, Republic of Panama account # 01-
506-00887-1 DPF in the name of Hijinks Productions Inc.;
g.
All funds in Capital Bank, Republic of Panama account # 01-202-
00385-0 in the name of United National S.A.; and
h.
All funds frozen in Capital Bank, Republic of Panama Account # 01-
122-00130-9 in the name of Panama Capital Partners S.A.
THAT the United States shall have full and legal title to the forfeited property, and
may dispose of it in accordance with law;
THAT the Clerk of Court is directed to enter Judgment of the forfeited property
pursuant to Rule 58(a) of the Federal Rules of Civil Procedure; and
THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted
as to the defendant property pursuant to 28 U.S.C. ' 2465.
Dated: February 18, 2016
BY THE COURT:
/s/ Wiley Y. Daniel
WILEY Y. DANIEL,
SENIOR UNITED STATES DISTRICT JUDGE
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