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United States v. Stumbo

United States District Court, W.D. Virginia, Abingdon Division

July 27, 2015

UNITED STATES OF AMERICA,
v.
WALTER DALE STUMBO, ET AL. COMMUNITY TRUST BANK, INC. and CITIZENS NATIONAL BANK, Petitioners.

ORDER

JAMES P. JONES, District Judge.

The magistrate judge has issued two Reports and Recommendations (ECF Nos. 190, 205) which relate to the Petition of Community Bank, Inc. for Hearing to Adjudicate Validity of Petitioner's Interest in 2014 Chevrolet Silverado, VIN 3GCUKSEC9EG213087 (ECF No. 160) and the Petition for Relief from Forfeiture, filed by Citizens National Bank (ECF No. 163) (collectively, the "Petitions"), which Petitions were referred to the magistrate judge pursuant to 28 U.S.C. ยง 636(b)(1)(B). Objections to the Reports and Recommendations have either been withdrawn or not filed.

Accordingly, it is ORDERED as follows:

1. The Reports and Recommendations are hereby ACCEPTED;
2. The Petitions are GRANTED in the manner recommended by the magistrate judge; and
3. The United States will present to the Court for entry a proposed Final Order of Forfeiture, taking into account the rulings of the Court.

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