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)
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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