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

Filing 37

FINAL ORDER OF FORFEITURE re 36 Application filed by United States of America. 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
#791190XXXX; NINETY THOUSAND DOLLARS IN
UNITED STATES CURRENCY ($90,000.00) FROM FIFTH
THIRD BANK ACCOUNT #951144XXXX; AND
TWENTY-FOUR THOUSAND THIRTY EIGHT DOLLARS
AND SIXTY-TWO CENTS IN UNITED STATES CURRENCY
($24,038.62) FROM FIFTH THIRD BANK ACCOUNT
#791190XXXB,
Defendants.
___________________________________________________/
FINAL ORDER OF FORFEITURE
The Stipulation for Entry of Partial Consent Judgment and Final Order of
Forfeiture (Docket #27), having been incorporated herein by reference, in which the
parties agreed not to forfeit $80,000.00 and instead return it to Claimant FIDEL
RODRIGUEZ; and
The withdrawal of the $5,000.00 claim by FIKRAT BARBOUR KAYALI, MD
(Docket #34), having resolved all other claims in the case;
IT IS HEREBY ORDERED THAT:
The defendant currency, totaling $173,722.61, is forfeited to the United States of
America pursuant to 18 U.S.C. § 981(a)(1)(C) and (a)(1)(A), that clear title to the

forfeited currency shall hereby be VESTED in the United States of America, and that the
United States Marshals Service, or its delegatee, is AUTHORIZED to dispose of the
defendants in rem in accordance with the law.
_S/Robert H. Cleland
Honorable Robert H. Cleland
UNITED STATES DISTRICT JUDGE
Dated: October 3, 2012

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