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)
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
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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
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