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: Ohio Southern District Court
Office: Cincinnati Office
County: HAMILTON
Presiding Judge: Sandra S Beckwith
Referring Judge: Stephanie K. Bowman
Nature of Suit: Other
Cause of Action: 21:881
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
September 11, 2017 36 Opinion or Order of the Court 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)

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Plaintiff: United States of America
Represented By: Matthew Joseph Horwitz
Represented By: Donetta Donaldson Wiethe
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Defendant: Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)
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Claimant: Eternal Trading Corporation
Represented By: Christopher R McDowell
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