United States of America v. Account xxx6926 Located at PNC Bank et al

Filing 47

ORDER granting 41 Plaintiff's Motion for Summary Judgment; adopting Report and Recommendation 45 . The clerk is to enter a Decree of Forfeiture. Signed by Judge Herman J. Weber on 11/5/13. (mb)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION

UNITED STATES OF AMERICA,
Plaintiff
v.

C-1-11-20

CONTENTS OF PNC BANK ACCOUNT
NO. XXX6926 IN THE NAME OF MON
AMOUR, INC., et al.,
Defendants

ORDER
This

matter

is

before

the

Court

upon

the

Report

and

Recommendation of the United States Magistrate Judge (doc. no. 45) to
which neither party has objected.
Upon a de novo review of the record, the Court finds that the Judge
has accurately set forth the applicable law and has properly applied it to
the particular facts of this case. Accordingly, in the absence of any
objection by plaintiff, this Court accepts the Report as uncontroverted.

2
The Report and Recommendation of the United States Magistrate
Judge (doc. no. 45) is hereby ADOPTED AND INCORPORATED HEREIN BY
REFERENCE. Plaintiff’s Motion for Summary Judgment (doc. no. 4) is
GRANTED.
Accordingly, it is ORDERED that the CLERK enter a Decree of
Forfeiture, pursuant to 18 U.S.C. § 981(a)(l)(A) and/or§ 98l(a)(l)(C),
confirming in the United States all right, title, and interest in defendant
no. 1, Contents of PNC Bank Account No. xxx6926 in the Name of Mon
Amour, Inc., and defendant no. 2, Eleven Thousand Six Hundred Fifty-One
Dollars ($11,651.00), and ordering the United States Department of
Homeland Security to dispose of defendants 1 and 2 in accordance with
the law.
IT IS SO ORDERED.
s/Herman J. Weber
Herman J. Weber, Senior Judge
United States District Court