United States of America v. Currency $10,548.67 from JP Morgan Chase Account #738826973 et al

Filing 34

ORDER Striking Claim and Answer Filed by Monwar Khan and for Judgment on the Pleadings and Final Order of Forfeiture 31 . Signed by District Judge Denise Page Hood. (LSau)

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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Civil Case No. 13-10371 Plaintiff, vs. Honorable: Denise Page Hood TEN THOUSAND FIVE HUNDRED FORTY-EIGHT DOLLARS AND SIXTY-SEVEN CENTS ($10,548.67) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCOUNT #738826973; SEVEN THOUSAND FOUR HUNDRED SEVENTY-ONE DOLLARS AND THIRTYEIGHT CENTS ($7,471.38) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCOUNT #2963159161; THIRTEEN THOUSAND FIVE HUNDRED AND NINE DOLLARS ($13,509) IN U.S. CURRENCY; THREE THOUSAND SEVEN HUNDRED EIGHTY-SIX DOLLARS ($3,786) IN U.S. CURRENCY; TWENTY THOUSAND DOLLARS ($20,000) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK SAFE DEPOSIT BOX #711; AND TWENTY-ONE THOUSAND NINE HUNDRED SIXTY DOLLARS ($21,960) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK SAFE DEPOSIT BOX #265, Defendants In Rem. _________________________________________/ ORDER STRIKING CLAIM AND ANSWER FILED BY MONWAR KHAN AND FOR JUDGMENT ON THE PLEADINGS AND FINAL ORDER OF FORFEITURE This matter having come before this Court on Plaintiff United States of America’s Motion to Strike Claim and Answer Filed by Monwar Khan for Failure to Comply With Supplemental Rules G(5) and (6) and Request for Judgment on the Pleadings and Final Order of Forfeiture, and the Court being fully advised of the facts and the law: IT IS ORDERED that Plaintiff’s Motion to Strike Claim and Answer Filed by Monwar Khan for Failure to Comply with Supplemental rules G(5) and (6) and Request for Judgment on the Pleadings and Final Order of Forfeiture (Docket #31) is GRANTED. IT IS FURTHER ORDERED that the claim (Docket #16) and answer (Docket #29) filed by Monwar Khan are stricken with prejudice. IT IS FURTHER ORDERED that judgment on the pleadings is entered in favor of Plaintiff United States of America as to Defendant In Rem Three Thousand Seven Hundred Eighty-Six Dollars ($3,786) in U.S. Currency. IT IS FURTHER ORDERED that Defendant In Rem Three Thousand Seven Hundred Eighty-Six Dollars ($3,786) in U.S. Currency is FORFEITED to the United States of America pursuant to 7 U.S.C. § 2024(e) and/or 18 U.S.C. §§ 981(a)(1)(A) and/or 981(a)(1)(C) and that a Final Order of Forfeiture as to Defendant In Rem Three Thousand Seven Hundred Eighty-Six Dollars ($3,786) in U.S. Currency is GRANTED and ENTERED. IT IS FURTHER ORDERED that any right, title, or ownership interest in Defendant In Rem Three Thousand Seven Hundred Eighty-Six Dollars ($3,786) in 2 U.S. Currency by Monwar Khan or any and all other persons or entities, are forever EXTINGUISHED, and that clear title to Defendant In Rem Three Thousand Seven Hundred Eighty-Six Dollars ($3,786) in U.S. Currency is hereby VESTED in the United States of America. IT IS FURTHER ORDERED that the United States Department of Treasury, or its delegate, is hereby AUTHORIZED to dispose of Defendant In Rem Three Thousand Seven Hundred Eighty-Six Dollars ($3,786) in U.S. Currency according to law. IT IS FURTHER ORDERED that this is the final order in this action and that this case shall be CLOSED. S/Denise Page Hood Denise Page Hood Chief Judge, United States District Court Dated: May 24, 2016 I hereby certify that a copy of the foregoing document was served upon counsel of record on May 24, 2016, by electronic and/or ordinary mail. S/LaShawn R. Saulsberry Case Manager 3

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