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U.S. v. $37,760.00

United States District Court, S.D. Ohio, Eastern Division
Mar 16, 2010
Civil Action 2:08-CV-811 (S.D. Ohio Mar. 16, 2010)

Opinion

Civil Action 2:08-CV-811.

March 16, 2010


OPINION AND ORDER


This is a forfeiture action filed pursuant to 21 U.S.C. § 881 in which the United States seeks to forfeit currency allegedly connected to drug trafficking. A claim for the currency was originally filed by James Ross Wallace ["the claimant"]. After it appeared that the claimant had abandoned his claim, that claim was dismissed and the Clerk was directed to enter the claimant's default. Order, Doc. No. 31. With the consent of the parties, 28 U.S.C. § 636(c), this matter is now before the Court on the motion of the United States for default judgment and decree of forfeiture, Doc. No. 33 ["Plaintiff's Motion"]. There has been no response to that motion.

The record in this action reflects a warrant of arrest in rem, Doc. No. 4, and notice of the seizure and arrest of the defendant currency was properly published. Service by Publication, Doc. No. 11; Declaration of Assistant United States Attorney, Michael J. Burns, ¶ 4, attached to Plaintiff's Motion, Doc. No. 33. Notice was provided to the claimant and his attorney, Certificate of Service, Doc. No. 5. With the dismissal of the claimant's claim and the entry of his default, there is no claim to the currency.

Under these circumstances, the Motion for Default Judgment and Decree of Forfeiture, Doc. No. 33, is GRANTED.

The Clerk is DIRECTED to enter DEFAULT in this action. The defendant currency is ORDERED FORFEITED to the United States.

The Clerk is DIRECTED to enter FINAL JUDGMENT.


Summaries of

U.S. v. $37,760.00

United States District Court, S.D. Ohio, Eastern Division
Mar 16, 2010
Civil Action 2:08-CV-811 (S.D. Ohio Mar. 16, 2010)
Case details for

U.S. v. $37,760.00

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. THIRTY-SEVEN THOUSAND SEVEN…

Court:United States District Court, S.D. Ohio, Eastern Division

Date published: Mar 16, 2010

Citations

Civil Action 2:08-CV-811 (S.D. Ohio Mar. 16, 2010)