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- cod;;1:16-cv-01870_de91 RegisterActionDate "2019-11-07" @default.
- cod;;1:16-cv-01870_de91 RegisterActionDescriptionText "FINAL ORDER OF FORFEITURE; 87 United States' Motion for Default and Final Order of Forfeiture is GRANTED and the United States shall have full and legal title to the following defendant assets, and may dispose of the assets in accordance with law: a. $6,714.32 in Bank of the West, N.A. Account # 035254490, b. $4,433.91 in JP Morgan Chase Bank Account #219156727, c. $7,686.13 in JP Morgan Chase Bank Account #2961133261, d. $3,611.00 in JP Morgan Chase Bank Account #568219286. The Clerk of the Court is directed to enter Judgment. A Certificate of Reasonable Cause, which this Order constitutes, is granted as to the defendant assets, pursuant to 28 U.S.C. § 2465, by Magistrate Judge Scott T. Varholak on 11/7/2019.(morti, ) (Entered: 11/08/2019)" @default.
- cod;;1:16-cv-01870_de91 AdministrativeID "92" @default.
- cod;;1:16-cv-01870_de91 OntologyLabel order @default.
- cod;;1:16-cv-01870_de91 hasReferenceToOtherEntry cod;;1:16-cv-01870_de86 @default.