USA v. All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC
FINAL JUDGMENT by Clerk re: 14 Electronic Order Accepting Stipulation and Order Settlement. By Clerk on 1/13/2015. (alowe)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Case No. 14-cv-02890-WJM-BNB
UNITED STATES OF AMERICA,
ALL MONIES ON DEPOSIT IN JP MORGAN CHASE BANK, ACCOUNT NO. 581950891
IN THE NAME OF ROCKY MOUNTAIN DIALYSIS SERVICES, LLC,
Pursuant to and in accordance with Fed. R. Civ. P. 58(a) and Order of Settlement
entered by the Honorable Judge Martinez, the following JUDGMENT is hereby entered:
That forfeiture of Defendant All Monies on Deposit in JP Morgan Chase
Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC,
which totals $39,000,000.00 (“Defendant Property”), is hereby entered in favor of the
United States pursuant to 18 U.S.C. § 981(a)(1)(C);
That the United States shall have full and legal title as to Defendant
Property and may dispose of said property in accordance with law and in accordance with
the terms and provisions of the parties’ Stipulation and Order of Settlement;
That the Order of Settlement shall serve as a Certificate of Reasonable
Cause as to Defendant Property under 28 U.S.C. § 2465.
Per the parties’ Stipulation and Order of Settlement, the parties have
waived their entitlement to costs pursuant to Fed. R. Civ. P. 54(d)(1) and
Dated at Denver, Colorado this 13th day of __________________, 2015.
JEFFREY P. COLWELL
Clerk of the U.S. District Court
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