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United States v. $29,300.00 in U.S. Currency

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION
Aug 3, 2011
NO. CV 10-09109-RGK(CWx) (C.D. Cal. Aug. 3, 2011)

Opinion

NO. CV 10-09109-RGK(CWx)

08-03-2011

UNITED STATES OF AMERICA, Plaintiff, v. $29,300.00 IN U.S. CURRENCY, Defendant.

ANDRÉ BIROTTE JR. United States Attorney ROBERT E. DUGDALE Assistant United States Attorney Chief, Criminal Division JENNIFER RESNIK Assistant United States Attorney Attorneys for Plaintiff United States of America


ANDRE BIROTTE JR.

United States Attorney

ROBERT E. DUGDALE

Assistant United States Attorney

Chief, Criminal Division

STEVEN R. WELK

Assistant United States Attorney Chief, Asset Forfeiture Section

JENNIFER RESNIK

Assistant United States Attorney

Asset Forfeiture Section

California Bar No. 233632

Attorneys for Plaintiff

United States of America

[PROPOSED] DEFAULT JUDGMENT OF FORFEITURE

Before the Honorable R. GARY

KLAUSNER United States District Judge

This action arose from the Verified Complaint for Forfeiture ("Complaint") filed herein on November 24, 2010. Notice of this action has been given in the manner required by law, and potential claimant Bradley A. Fagan has not appeared by filing a Statement identifying his rights or interests with this Court. Further, potential claimant Bradley A. Fagan has not filed an answer to the Complaint or otherwise defended his interests, if any, in the defendant $29,300.00 in U.S. Currency ("defendant currency"). Therefore, the Court deems that potential claimant Bradley A. Fagan, and all other potential claimants admit the allegations of the Complaint to be true.

ACCORDINGLY, IT IS ORDERED, ADJUDGED AND DECREED that all rights, title, and interest of potential claimant Bradley A. Fagan and all other potential claimants in and to the defendant currency is condemned and forfeited to the United States of America.

THE HONORABLE R. GARY KLAUSNER

UNITED STATES DISTRICT JUDGE

PRESENTED BY:

ANDRÉ BIROTTE JR.

United States Attorney

ROBERT E. DUGDALE

Assistant United States Attorney

Chief, Criminal Division

JENNIFER RESNIK

Assistant United States Attorney

Attorneys for Plaintiff

United States of America


Summaries of

United States v. $29,300.00 in U.S. Currency

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION
Aug 3, 2011
NO. CV 10-09109-RGK(CWx) (C.D. Cal. Aug. 3, 2011)
Case details for

United States v. $29,300.00 in U.S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. $29,300.00 IN U.S. CURRENCY…

Court:UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION

Date published: Aug 3, 2011

Citations

NO. CV 10-09109-RGK(CWx) (C.D. Cal. Aug. 3, 2011)