United States of America v. Currency $84,103.13 Seized from JP Morgan Bank Account xxxxx0930 et al

Filing 29

DEFAULT JUDGMENT and Final Order of Forfeiture in favor of United States of America against Currency $3,500.00, Currency $84,103.13 Seized from JP Morgan Bank Account xxxxx0930. Signed by District Judge George Caram Steeh (MBea)

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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, vs. Civil No. 10-cv-10742 Honorable George Caram Steeh Magistrate Judge R. Steven Whalen EIGHTY FOUR THOUSAND ONE HUNDRED THREE DOLLARS AND THIRTEEN CENTS ($84,103.13) SEIZED FROM JP MORGAN BANK ACCOUNT #716420930; THIRTEEN THOUSAND THREE HUNDRED SIXTY FOUR DOLLARS IN UNITED STATES CURRENCY ($13,364.00); Defendants In Rem. __________________________________________/ DEFAULT JUDGMENT AND FINAL ORDER OF FORFEITURE This matter having come before the Court on Plaintiff's Motion for Entry of Order Reopening Civil Forfeiture Case and for Entry of a Judgment on the Pleadings, for Summary Judgment or for Default Judgment, and the Court being fully advised in the premises, it is: ORDERED, ADJUDGED and DECREED that the Plaintiff's Motion for Entry of Default Judgment is GRANTED. IT IS FURTHER ORDERED, ADJUDGED and DECREED that the defendant currency, which consists of proceeds in the amount of $84,103.13 from JP Morgan Bank Account #716420930 and $3,500 in cash is hereby FORFEITED to the United States of America pursuant to 7 U.S.C. § 2024(e), 18 U.S.C. § 981(a)(1)(A), 18 U.S.C. § 981(a)(1)(C), 18 U.S.C. § 984(a)(1) or any combination of the preceding. IT IS FURTHER ORDERED, ADJUDGED and DECREED that the right, title, and ownership interest of Reginald Camp or Leon Camp or their successors and assignees, in such currency, and any right, title and interest of all other persons and properties, is hereby and forever EXTINGUISHED, and that clear title to such currency is hereby VESTED in the United States of America. IT IS FURTHER ORDERED, ADJUDGED and DECREED that the United States Department of Treasury, or its delegatee, is hereby AUTHORIZED to dispose of such currency in accordance with law. Dated: November 2, 2011 S/George Caram Steeh GEORGE CARAM STEEH UNITED STATES DISTRICT JUDGE CERTIFICATE OF SERVICE Copies of this Order were served upon attorneys of record on November 2, 2011, by electronic and/or ordinary mail. s/Marcia Beauchemin Deputy Clerk

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