United States of America v. $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency et al

Plaintiff: United States of America
Defendant: $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency and All of the Funds from Check No. 1041 in the Amount of $10,000, Made Payable to Hector Torres, Drawn on IBC Bank Account No. XXX7122 of Aylard Tours LLC
Case Number: 3:2017cv00303
Filed: August 30, 2017
Court: Ohio Southern District Court
Office: Dayton Office
County: MONTGOMERY
Presiding Judge: Walter H. Rice
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
April 6, 2018 16 Opinion or Order of the Court DEFAULT JUDGMENT IN A CIVIL CASE AND DECREE OF FORFEITURE OF ALL DEFENDANTS - It is further ORDERED, ADJUDGED, AND DECREED that: 1. All right, title, and interest in the defendant property is CONDEMNED and FORFEITED to the United States pursuant to 21 U.S.C. § 88l(a)(6) because the defendant property represents property furnished or intended to be furnished by any person in exchange for a controlled substance, represents proceeds traceable to such an exchange, or was used or intended to be used to facilitate any violation of 21 U.S.C. § 841 or a conspiracy to commit such offense in violation of21 U.S.C. § 846; 2. All right, title, and interest in the defendant property is vested in the United States, and no right, title , or interest shall exist in any other person or entity; 3. The United States or an authorized agent thereof shall dispose of the defendant property in accordance with the law; 4. The Court shall retain jurisdiction to enforce the terms of this Order; and 5. This case is terminated on the docket of this Court. Signed by Judge Walter H. Rice on 4/6/2018. (srb)

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Plaintiff: United States of America
Represented By: Deborah Diane Grimes
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Defendant: $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency
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Defendant: All of the Funds from Check No. 1041 in the Amount of $10,000, Made Payable to Hector Torres, Drawn on IBC Bank Account No. XXX7122 of Aylard Tours LLC
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