United States Of America v. Account at Fifth Third Bank No. .......5536, in the name of 8 Ball & Wings, Inc. contents of $54,290.56

Justia Dockets & Filings Sixth Circuit Ohio Southern District United States Of America v. Account at Fifth Third Bank No. .......5536, in the name of 8 Ball & Wings, Inc. contents of $54,290.56

United States Of America v. Account at Fifth Third Bank No. .......5536, in the name of 8 Ball & Wings, Inc. contents of $54,290.56

Plaintiff:	United States Of America
Defendant:	Fifth Third Bank No.....5536, in the name of 8 Ball and Wings Inc., contents of $54,290.56
Case Number:	3:2008cv00211
Filed:	June 20, 2008
Court:	U.S. District Court for the Southern District of Ohio
Office:	Forfeit/Penalty: Other Office
County:	MONTGOMERY
Presiding Judge:	Michael R Merz
Presiding Judge:	Walter H Rice
Nature of Suit:	Defendant
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	28:1355 Petition for Return of Property

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Date Filed	Document Text
September 28, 2010	Filing 34 AGREED ORDER AND DECREE OF FORFEITURE. Signed by Judge Walter H Rice on 9/28/2010. (kje1)
August 25, 2010	Filing 32 CONDITIONAL DISMISSAL ORDER - The above matter having been settled by mediation on August 24, 2010, it is ORDERED that this action (including all claims by all parties) is hereby DISMISSED WITH PREJUDICE, provided that any of the parties may, upon go od cause shown not later than September 24, 2010, reopen the action if settlement is not consummated. The parties may substitute a judgment entry contemplated by the settlement agreement upon approval of the Court. Parties intending to preserve this Court's jurisdiction to enforce the settlement should be aware of Kokkonen v. Guardian Life Ins. Co. of America, 511 U.S. 375, 114 S. Ct. 1673, 128 L.Ed. 2d 391, 1994, and incorporate appropriate language in any substituted judgment entry. The p arties herein consent to the undersigned entering said Conditional Dismissal Order. This Court explicitly retains jurisdiction to enforce the settlement agreement reached by the parties, on motion or sua sponte. Each party shall bear its own costs. Signed by Magistrate Judge Michael R Merz on 8/25/2010. (kpf1)

Date Filed

Document Text

September 28, 2010

Filing 34 AGREED ORDER AND DECREE OF FORFEITURE. Signed by Judge Walter H Rice on 9/28/2010. (kje1)

August 25, 2010

Filing 32 CONDITIONAL DISMISSAL ORDER - The above matter having been settled by mediation on August 24, 2010, it is ORDERED that this action (including all claims by all parties) is hereby DISMISSED WITH PREJUDICE, provided that any of the parties may, upon go od cause shown not later than September 24, 2010, reopen the action if settlement is not consummated. The parties may substitute a judgment entry contemplated by the settlement agreement upon approval of the Court. Parties intending to preserve this Court's jurisdiction to enforce the settlement should be aware of Kokkonen v. Guardian Life Ins. Co. of America, 511 U.S. 375, 114 S. Ct. 1673, 128 L.Ed. 2d 391, 1994, and incorporate appropriate language in any substituted judgment entry. The p arties herein consent to the undersigned entering said Conditional Dismissal Order. This Court explicitly retains jurisdiction to enforce the settlement agreement reached by the parties, on motion or sua sponte. Each party shall bear its own costs. Signed by Magistrate Judge Michael R Merz on 8/25/2010. (kpf1)

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Plaintiff: United States Of America
Represented By:	Pamela M Stanek
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Defendant: Fifth Third Bank No.....5536, in the name of 8 Ball and Wings Inc., contents of $54,290.56
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