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U.S. v. AN AMOUNT OF FUNDS UP TO BUT NOT TO EXCEED $50,000.00, ETC.

Civil No. 10-00552-CG-B.

UNITED STATES OF AMERICA, Plaintiff, v. An Amount of Funds up to but not to exceed $50,000.00, etc., et al., Defendant.

United States District Court, S.D. Alabama, Southern Division.

August 7, 2012.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Alex F. Lankford, IV , U.S. Attorney's Office.

The Contents of National City Bank, Account No. 3320 in the name of Abro Industries, Inc., DBA United Export Corporation, including and up to 50,000.00, Defendant, represented by Henry I Frohsin , Frohsin & Barger, LLC & James Fredrick Barger, Jr. .

Abro Industries, Inc., d/b/a United Export Corporation, Claimant, represented by Henry I Frohsin , Frohsin & Barger, LLC & James Fredrick Barger, Jr. .

ORDER OF FORFEITURE

CALLIE V. S. GRANADE, District Judge.

This matter is before the Court on plaintiff's Motion for Entry of Order of Forfeiture (Doc. 29). For cause shown, the Motion is granted.

On August 12, 2011, a redacted complaint for forfeiture in rem was filed on behalf of the United States against the defendant, $50,000.00, more or less, in U.S. Currency, alleging it was subject...

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