United States Of America v. Contents of Smith Barney Citigroup Account No 34-19 et al
||March 31, 2006
||Ohio Southern District Court
||S Arthur Spiegel
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
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|Date Filed||#||Document Text|
|April 8, 2009
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
JUDGMENT entered by Clerk affirming Court Order 119 . (km1, )
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