United States of America v. Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)

Justia Dockets & Filings Sixth Circuit Ohio Southern District United States of America v. Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)

United States of America v. Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)

Plaintiff:	United States of America
Defendant:	Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)
Claimant:	Eternal Trading Corporation
Case Number:	1:2013cv00172
Filed:	March 15, 2013
Court:	US District Court for the Southern District of Ohio
Office:	Cincinnati Office
County:	HAMILTON
Presiding Judge:	Sandra S Beckwith
Presiding Judge:	Stephanie K. Bowman
Nature of Suit:	Other
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	Defendant

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
September 11, 2017	Filing 36 DEFAULT JUDGMENT AND DECREE OF FORFEITURE - it is hereby ORDERED that, in accordance with Fed. R. Civ. P. 55(b)(2), 18 U.S.C. § 983(a)(4)(A) and (B), and Rule G of the Supplemental Rules for Certain Admiralty and Maritime Claims a default judgme nt is granted to the United States against Enson Trading LLCd/b/a Eternal Food Service Corporation d/b/a Eternal Trading Corporation; the Defendant Contents of Account xxxl268 up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents (&# 036;215,012.55) in the name of Eternal Food Service Corporation d/b/a Eternal Trading Corporation, at JP Morgan Chase Bank, NA, 3965 State Route 22 & 3, Loveland, Ohio 45140; and all other persons and entities who might have an interest in the Defend ant for failure tofile a claim and answer pursuant to 18 U.S.C. § 983(a)( 4)(A) and (B) and Rule G of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. It is further ORDERED, ADJUDGED, AND DECREED that all ri ght, title, and interest in the Defendant is CONDEMNED and FORFEITED to the United States pursuant to 31 U.S.C. § 53 l 7(c)(2). All right, title, and interest in the Defendant, namely, Contents of Account xxxl268 up to Two Hundred Fifteen Thousa nd Twelve Dollars and Fifty-Five Cents ($215,012.55) in the name of Eternal Food Service Corporation d/b/a Eternal Trading Corporation, at JP Morgan Chase Bank, NA, 3965 State Route 22 & 3, Loveland, Ohio 45140, is vested in the United States of America and no right, title, or interest shall exist in any other person or entity. The United States shall dispose of the Defendant in accordance with the law. Signed by Magistrate Judge Stephanie K. Bowman on 9/11/2017. (km)

Date Filed

Document Text

September 11, 2017

Filing 36 DEFAULT JUDGMENT AND DECREE OF FORFEITURE - it is hereby ORDERED that, in accordance with Fed. R. Civ. P. 55(b)(2), 18 U.S.C. § 983(a)(4)(A) and (B), and Rule G of the Supplemental Rules for Certain Admiralty and Maritime Claims a default judgme nt is granted to the United States against Enson Trading LLCd/b/a Eternal Food Service Corporation d/b/a Eternal Trading Corporation; the Defendant Contents of Account xxxl268 up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents (&# 036;215,012.55) in the name of Eternal Food Service Corporation d/b/a Eternal Trading Corporation, at JP Morgan Chase Bank, NA, 3965 State Route 22 & 3, Loveland, Ohio 45140; and all other persons and entities who might have an interest in the Defend ant for failure tofile a claim and answer pursuant to 18 U.S.C. § 983(a)( 4)(A) and (B) and Rule G of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. It is further ORDERED, ADJUDGED, AND DECREED that all ri ght, title, and interest in the Defendant is CONDEMNED and FORFEITED to the United States pursuant to 31 U.S.C. § 53 l 7(c)(2). All right, title, and interest in the Defendant, namely, Contents of Account xxxl268 up to Two Hundred Fifteen Thousa nd Twelve Dollars and Fifty-Five Cents ($215,012.55) in the name of Eternal Food Service Corporation d/b/a Eternal Trading Corporation, at JP Morgan Chase Bank, NA, 3965 State Route 22 & 3, Loveland, Ohio 45140, is vested in the United States of America and no right, title, or interest shall exist in any other person or entity. The United States shall dispose of the Defendant in accordance with the law. Signed by Magistrate Judge Stephanie K. Bowman on 9/11/2017. (km)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: United States of America
Represented By:	Matthew Joseph Horwitz
Represented By:	Donetta Donaldson Wiethe
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Claimant: Eternal Trading Corporation
Represented By:	Christopher R McDowell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?