United States Of America v. Contents of Smith Barney Citigroup Account No 34-19 et al

Case Number: 1:2006cv00185
Filed: March 31, 2006
Court: Ohio Southern District Court
Office: Cincinnati Office
Presiding Judge: S Arthur Spiegel
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Foreclosure
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
April 8, 2009 119 Opinion or Order of the Court OPINION AND ORDER granting 111 Motion for Summary Judgment as to each of the Defendants against each of the claimed interests. The Court FINDS that Defendants 1 through 12 are hereby FORFEITED pursuant to 18 USC Section 981(a)(1)(A) and 18 USC Sect ion 981(a)(1)(c), for having been involved in financial transactions in violations of 18 USC Section 1956(a)(1)(A)(I), Section 1956(a)(1)(B)(I), and Section 1957 using the proceeds of specified unlawful activity, that is one or more violations of 18 USC Section 1341 and 1343 and/or under 18 USC Section 981(a)(1)(C) because the property constitutes or is derived from proceeds traceable to violations of 18 USC Section 1341 (mail fraud) and Section 1343 (wire fraud). The Court DISMISSES this case from the Court's docket. Signed by Judge S Arthur Spiegel on 4/8/2009. (km1, )
April 8, 2009 120 Opinion or Order of the Court JUDGMENT entered by Clerk affirming Court Order 119 . (km1, )

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