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United States v. $40

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA


March 12, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
$40,269,890.20 FORMERLY ON DEPOSIT AT UNION BANK OF CALIFORNIA IN THE NAME OF SHINPU AND YOKO TANIGUCHI AND ANY PROCEEDS TRACEABLE THERETO, DEFENDANT IN REM.

The opinion of the court was delivered by: Paul L. Friedman United States District Judge

ORDER AND JUDGMENT

For the reasons stated in the Memorandum Opinion issued this same day, it is hereby

ORDERED that the United States' Motion for a Default Judgment and Decree for Forfeiture in Rem [10] is GRANTED; it is

FURTHER ORDERED that the defendant property, approximately $40,269,890.20, plus accrued interest, that was formerly on deposit at the Union Bank of California and was voluntarily turned over to the United States by Shinpu and Yoko Taniguchi, is declared forfeited to the United States of America, and title to the defendant property is vested in the United States, to be disposed of in accordance with law; and that no right, title, or interest in the defendant property shall exist in any other party; and it is

FURTHER ORDERED that this case is DISMISSED and the Clerk of the Court shall remove it from the docket of the Court. This is a final appealable order. See FED. R. APP. P. 4(a).

SO ORDERED.

20100312

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