UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
| UNITED STATES OF AMERICA |
| ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL |
| 2:2008cv01263 |
| September 10, 2008 |
| US District Court for the Western District of Pennsylvania |
| Forfeit/Penalty: Other Office |
| Allegheny |
| Gary L. Lancaster |
| None |
| U.S. Government Plaintiff |
| 18:981(a)(1)(A) Money Laundering Control Act |
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Filing
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ORDER approving 13 Amended Stipulation and incorporating same by reference in its entirety; As to $129,348.45 of the total defendant currency, the monies will be, and hereby are, forfeited to the United States, free and clear of all right, tit le and interest of any person or entity, including Anthony Donald Powell; United States Immigration and Customs Enforcement will deposit the monies into the Asset Forfeiture Fund; United States Immigration and Customs Enforcement will return the rema ining $129,348.45 of the total defendant currency to counsel for Anthony Donald Powell, the Law Offices of David S. Shrager; Upon receipt of this amount, the Law Offices of David S. Shrager will use these monies to satisfy all unpaid tax and interest obligations with the Internal Revenue Service; A certificate of reasonable cause, pursuant to 28 U.S.C. 2465, is hereby entered; Clerk shall mark this case closed. Signed by Chief Judge Gary L. Lancaster on 1/3/12. (map)
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Filing
12
ORDER approving 11 Stipulation and incorporating same by reference in its entirety; $129,348.45 of the total defendant currency is forfeited to the United States, free and clear of all right, title and interest of any person or entity, includ ing Anthony Donald Powell; United States Marshal Service will deposit the monies into the Asset Forfeiture Fund; United States Marshal Service will return the remaining $129,348.45 of the total defendant currency to counsel for Anthony Donald Po well, the Law Offices of David S. Shrager; Upon receipt of this amount, the Law Offices of David S. Shrager will use these monies to satisfy all unpaid tax and interest obligations with the Internal Revenue Service; A certificate of reasonable cause, pursuant to 28 U.S.C. 2465, is hereby entered; Clerk shall mark this CASE CLOSED. Signed by Chief Judge Gary L. Lancaster on 12/13/11. (map)
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Filing
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ORDER granting 9 Motion to Lift Stay of all civil forfeiture proceedings. Signed by Chief Judge Gary L. Lancaster on 12/9/11. (map)
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Filing
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ORDER granting 7 Stipulation; Instant case is stayed until further order of court, including, without limitation the duty of Anthony Donald Powell to file a claim and answer in the event he wishes to contest this action and the duty of the United S tates to serve any other potential claimants; United States may advertise this action in accordance with federal forfeiture law; Clerk to mark this case ADMINISTRATIVELY CLOSED; United States shall notify the Court upon conclusion of related criminal investigation. Signed by Judge Gary L. Lancaster on 1/21/09. (map)
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Filing
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ORDER granting 3 Request to Issue a Warrant for Arrest in Action in Rem; Clerk of Court shall forthwith issue one (1) warrant for arrest in rem of the Defendant Property listed in the caption of this action in the form of Exhibit "A" to t he United States' Application; Six (6) certified copies of the same warrant shall be issued to the United States Attorney's Office; Upon issuance of the warrant of arrest, the United States shall serve all persons who may have an interest in the Defendant Property and provide them with an opportunity to file a claim and answer in this case. Signed by Judge Gary L. Lancaster on 9/15/08. (map)
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Mary McKeen Houghton |
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| Defendant: ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL | |
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