United States of America v. Currency $139,683.99 from Fifth Third Bank Account 791190xxxx et al

Filing 28

PARTIAL CONSENT JUDGMENT and Final Order of Forfeiture Signed by District Judge Robert H. Cleland. (LWag)

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
vs.

Civil No. 07- 13386
Honorable Robert H. Cleland
Magistrate Judge R. Steven Whalen

ONE HUNDRED THIRTY-NINE THOUSAND
SIX HUNDRED EIGHTY-THREE DOLLARS AND
NINETY-NINE CENTS IN UNITED STATES CURRENCY
($139,683.99) FROM FIFTH THIRD BANK ACCOUNT
#7911905516; NINETY THOUSAND DOLLARS IN
UNITED STATES CURRENCY ($90,000.00) FROM FIFTH
THIRD BANK ACCOUNT #9511441793; AND
TWENTY-FOUR THOUSAND THIRTY EIGHT DOLLARS
AND SIXTY-TWO CENTS IN UNITED STATES CURRENCY
($24,038.62) FROM FIFTH THIRD BANK ACCOUNT
#7911905375,
Defendants in Rem.
___________________________________________________/
PARTIAL CONSENT JUDGMENT AND FINAL ORDER OF FORFEITURE
Upon the accompanying Stipulation for Entry of Partial Consent Judgment and Final
Order of Forfeiture, and the Court being otherwise advised in the premises; now, therefore;
IT IS SO ORDERED.
S/Robert H. Cleland
ROBERT H. CLELAND
UNITED STATES DISTRICT JUDGE
Dated: March 12, 2012

I hereby certify that a copy of the foregoing document was mailed to counsel of record and/or
pro se parties on this date, March 12, 2012, by electronic and/or ordinary mail.

S/Lisa Wagner
Case Manager and Deputy Clerk
[phone]