USA v. Woodland Dream et al
| USA |
| Corner Brewhouse, LLC, One Engagement Ring, Ford VIN 1FTWW33P76EB84819, Nissan VIN 5N1BA08C59N608144, Foal(s) Born to Woodland Dream, Glenn's Creek Brewer's Union, LLC and Woodland Dream |
| Travis Banks, Richard Banks, Wendy Banks and Ralph Kinder |
| 5:2013cv00279 |
| August 28, 2013 |
| US District Court for the Eastern District of Kentucky |
| Lexington Office |
| Bourbon |
| Joseph M. Hood |
| Other |
| 28 U.S.C. ยง 1341 |
| Defendant |
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| Document Text |
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Filing
29
MEMORANDUM OPINION & ORDER: (1) ACCEPTING & ADOPTING Magistrate Judge's 12 Order; (2) GRANTING IN PART & DENYING IN PART Bank's 13 MOTION for Reconsideration; granting insofar as the court has considered their arguments & undertak en a review of the Mag Judge's R&R; denied insofar as the court has accepted & adopted the R&R of the Mag Judge & declines to reach the conclusion that the Banks urge; (4) that the mare Woodland Dream shall be sold in a sale conducted in accorda nce w/mechanics & procedures of Supplemental Rule of Civil Procedure G(7); to the extent the parties can agree to sale procedures & proceed allocation, they may tender a proposed agreed order for the court's consideration; if they cannot agree, they may bring any disputes to the court for resolution; sale proceeds are a substitute res subject to forfeiture in place of the property that was sold & must be held in an interest-bearing acct maintained by the USA pending conclusion of the forfeiture litigation; (4) clerk shall file a copy of this Memo Opinion & Order in the record of 5:13-MJ-5181. Signed by Judge Joseph M. Hood on 10/24/13.(KJR)cc: COR
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