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U.S. v. ONE SILICON VALLEY BANK ACCOUNT

Nos. L05-CV-295, 1:06-CR-290.

549 F.Supp.2d 940 (2008)

UNITED STATES of America, Plaintiff, v. ONE SILICON VALLEY BANK ACOUNT, 3300355711, IN THE AMOUNT OF ONE HUNDRED THIRTEEN THOUSAND NINE HUDRED FIFTY-TWO and 62/100 DOLARS ($113,952.62), Defendant. United States of America, Plaintiff, v. Krista L. Kotlarz Watson, a/k/a "Kris Kotlarz," and Paul Nathan Wright, a/k/a "Jacob Might," "P. Nathan Wright," "Nate Wright," Defendants.

United States District Court, W.D. Michigan, Southern Division.

March 31, 2008.

Attorney(s) appearing for the Case

Matthew G. Borgula, U.S. Attorney, Grand Rapids, MI, for Plaintiffs.

Robert C. Ludolph, Pepper Hamilton LLP, Detroit, MI, for Defendants.

OPINION

ROBERT HOLMES BELL, Chief District Judge.

On December 10, 2007, the Court consolidated the ancillary criminal forfeiture proceeding in United States v. Krista L. Kotlarz Watson, et al., File No. 1:06-CR-290, with the civil forfeiture proceeding United States v. One Silicon Valley Bank Account, 3300355711, in the amount of one hundred thirteen thousand nine hundred fifty-two and 62/100 dollars ($113,952.62) ("United States v. One...

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