United States of America v. Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District United States of America v. Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund et al

United States of America v. Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund et al

Plaintiff:	United States of America
Defendant:	Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund and Approximately $507,840.86 seized from Morgan Stanley Global Impact Funding Trust
Case Number:	2:2017cv00365
Filed:	June 29, 2017
Court:	US District Court for the Middle District of Florida
Office:	Ft. Myers Office
County:	Lee
Presiding Judge:	Unassigned Judge
Presiding Judge:	Carol Mirando
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 983
Jury Demanded By:	None

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Date Filed	Document Text
November 29, 2017	Filing 21 OPINION AND ORDER granting 20 Motion for Default Judgment of Forfeiture. Judgment of default is entered against defendants, all rights in the funds are forfeited to the United States, and clear title to the funds is vested in the United States. The Clerk shall enter a default judgment as set forth in the Opinion and Order, terminate all deadlines, and close the file. Signed by Judge John E. Steele on 11/29/2017. (RKR)
October 12, 2017	Filing 18 ORDER granting 15 the United States' Motion for Clerk's Default. The Clerk is directed to enter a Clerk's default against Bank of America and Morgan Stanley Global Impact Funding Trust. Signed by Magistrate Judge Carol Mirando on 10/12/2017. (HJ)

Date Filed

Document Text

November 29, 2017

Filing 21 OPINION AND ORDER granting 20 Motion for Default Judgment of Forfeiture. Judgment of default is entered against defendants, all rights in the funds are forfeited to the United States, and clear title to the funds is vested in the United States. The Clerk shall enter a default judgment as set forth in the Opinion and Order, terminate all deadlines, and close the file. Signed by Judge John E. Steele on 11/29/2017. (RKR)

October 12, 2017

Filing 18 ORDER granting 15 the United States' Motion for Clerk's Default. The Clerk is directed to enter a Clerk's default against Bank of America and Morgan Stanley Global Impact Funding Trust. Signed by Magistrate Judge Carol Mirando on 10/12/2017. (HJ)

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Plaintiff: United States of America
Represented By:	Suzanne C. Nebesky
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Defendant: Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund
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Defendant: Approximately $507,840.86 seized from Morgan Stanley Global Impact Funding Trust
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