USA v. $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
| USA |
| $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997 |
| First Data Merchant Services Corporation and M. GOLD AND DIAMOND, INC. d/b/a GOLD CENTER |
| 8:2013cv01378 |
| May 23, 2013 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Hillsborough |
| Anthony E. Porcelli |
| James S. Moody |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Defendant |
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Filing
29
JUDGMENT OF FORFEITURE: The United States' Consent Motion to Reopen Case and for a Judgment of Forfeiture for $180,000.00 of the Defendant Funds 28 is hereby GRANTED. The Clerk of Court shall reopen this case. Pursuant to the provis ions of 18 U.S.C. § 981(a)(1)(C) and Supp'l Rule G, all right, title, and interest in $180,000.00 of the Defendant Funds, is hereby CONDEMNED and FORFEITED to the United States for disposition according to law. Clear title to $18 0,000.00 of the Defendant Funds is now vested in the United States of America. The Clerk of Court shall enter a Judgment of Forfeiture in the amount of $180,000.00 in favor of the United States of America. The remaining $199,797.57 of the Defendant Funds is hereby dismissed. The Clerk of Court is directed to close this case. Signed by Judge James S. Moody, Jr. on 7/11/2017. (LN)
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Filing
22
ORDER: The Unopposed Motion to Stay the Case (Dkt. #21) is GRANTED. This case is stayed. The Clerk is directed to administratively close this case. Upon completion of the criminal investigation, either party may move to reopen the case and lift the stay. Signed by Judge James S. Moody, Jr on 7/22/2014. (LN)
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