United States of America v. $44,200.72 in US Currency Seized from Bank of America Account Number *2103, No. 4:2007cv03835 - Document 28 (S.D. Tex. 2010)

Court Description: FINAL ORDER OF FORFEITURE entered: This court has granted the United Sates of Americas Motion for Summary Judgment. It is therefore ordered that the $44,200.72 in United States currency seized from a Bank of America account in the name of Unico International, Inc. with the last four numbers 2103 (the Defendant Property) is hereby forfeited to the United States of America.The United States of America may dispose of the Defendant Property in accordance with applicable law.This is a final judgment.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )

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United States of America v. $44,200.72 in US Currency Seized from Ba...ica Account Number *2103 Doc. 28 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION UNITED STATES OF AMERICA, Plaintiff, VS. $44,200.72 in U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NO. *2103, Defendant. § § § § § § § § § § § CIVIL ACTION NO. H-07-3835 FINAL ORDER OF FORFEITURE This court has granted the United Sates of America’s Motion for Summary Judgment. It is therefore ordered that the $44,200.72 in United States currency seized from a Bank of America account in the name of Unico International, Inc. with the last four numbers 2103 (the Defendant Property) is hereby forfeited to the United States of America. The United States of America may dispose of the Defendant Property in accordance with applicable law. This is a final judgment. SIGNED on June 21, 2010, at Houston, Texas. ______________________________________ Lee H. Rosenthal United States District Judge Dockets.Justia.com

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