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

Filing 48

DECREE of Forfeiture. Signed by Judge Herman J. Weber on 11/12/13. (mb)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION

UNITED STATES OF AMERICA,

CASE NO.: l:ll-cv-20

PLAINTIFF,
SENIOR JUDGE WEBER

v.

MAGISTRAGE JUDGE LITKOVITZ

CONTENTS OF PNC BANK ACCOUNT
NO. XXX6926 IN THE NAME OF MON

AMOUR, INC., et al.,
DEFENDANTS.

DECREE OF FORFEITURE

The United Statesfiled a Verified Complaint for Forfeiture in Rem on January 7,2011

(Doc. 1). This isa civil action in rem brought to enforce the provisions of 7 U.S.C. § 2024(e),
which provides for the forfeiture to theUnited States of:

... any nonfood items, moneys, negotiable instruments, securities, or other things of
value that are furnished by any person inexchange for benefits, oranything else ofvalue
obtained by use ofan access device, inany manner contrary tothis chapter orthe
regulations issued under this chapter.

and/or 18 U.S.C. §981(a)(1)(A), which provides for the forfeiture to the United States of:

Any property, real or personal, involved in atransaction or attempted transaction in
violation ofsection 1956,1957 or 1960 ofthis title, orany property traceable to such
property;

and/or 18 U.S.C. §981(a)(1)(C), which provides for the forfeiture to the United States of:

Any property, real or personal, which constitutes or is derived from proceeds traceable to
a violation of section 215,471,472,473,474,476,477,478,479,480,481,485,486,

487,488,501,502,510, 542, 545,656,657,842,844, 1005,1006,1007,1014,1028,
1029,1030,1032, or 1344 ofthis title orany offense constituting "specified unlawful

activity" (as defined in section 1956(c)(7) ofthis title), or aconspiracy to commit such
offense.