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United States v. $58,766.38 in U. S. Currency

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION
Apr 18, 2013
NO. 5:12-CV-604-FL (E.D.N.C. Apr. 18, 2013)

Opinion

NO. 5:12-CV-604-FL

04-18-2013

UNITED STATES OF AMERICA, Plaintiff, v. $58,766.38 IN U. S. CURRENCY, SEIZED FROM WELLS FARGO BANK ACCOUNT 2000060253073, Defendant.


DEFAULT JUDGMENT

This matter is before the Court on Plaintiff's Motion for Default Judgment. It appearing that a copy of the Complaint herein was served upon the potential claimants of the defendant and that publication has been duly made, in accordance with Supplemental Rule G(4), and, thus, that due notice was given accordingly, the Court finds that:

1. Process was duly issued in this cause and the defendant was duly seized by the U. S. Secret Service pursuant to said process;

2. No entitled persons have filed any claim to the defendant nor answer regarding them within the time fixed by law; and

3. The well-plead allegations of the Complaint in respect to the defendant are taken as admitted, as no one has appeared to deny the same.

Based upon the above findings, it is hereby

ORDERED AND ADJUDGED that:

1. Default judgment be and the same is hereby entered against the defendant;

2. All persons claiming any right, title, or interest in or to the said defendant are held in default;

3. The defendant is forfeited to the United States of America;

4. This Court entered Default in this action at Docket Entry #10 and

5. The U. S. Secret Service is hereby directed to dispose of the defendant according to law.

______________

LOUISE W. FLANAGAN

UNITED STATES DISTRICT JUDGE


Summaries of

United States v. $58,766.38 in U. S. Currency

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION
Apr 18, 2013
NO. 5:12-CV-604-FL (E.D.N.C. Apr. 18, 2013)
Case details for

United States v. $58,766.38 in U. S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. $58,766.38 IN U. S. CURRENCY…

Court:UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION

Date published: Apr 18, 2013

Citations

NO. 5:12-CV-604-FL (E.D.N.C. Apr. 18, 2013)