Opinion
CIVIL ACTION NO.: 3:12-1390-MBS
08-20-2012
UNITED STATES OF AMERICA, Plaintiff, v. $69,004.42 IN UNITED STATES CURRENCY, Defendant In Rem.
ORDER GRANTING DEFAULT JUDGMENT,
AND GRANTING JUDGMENT AND FINAL DECREE OF FORFEITURE
This in rem forfeiture action was initiated through the filing of a complaint for forfeiture in rem by the United States on July 30, 2012. It concerns $69,004.42 in United States currency (the "Defendant Currency"), which was seized on December 29, 2011, by the Internal Revenue Service, Criminal Investigation Division. The complaint alleges, inter alia, that the Defendant Currency constitutes or is traceable to proceeds involved in trafficking of illegal drugs, or that the Defendant Currency was used or intended to be used to facilitate such offenses; the Defendant Currency was involved in money laundering; and, that the Defendant Currency is subject to forfeiture pursuant to 21 U.S.C. § 881(a)(6), and 18 U.S.C. §§ 981(a)(1)(A) and 981(a)(1)(C).
Based upon matters of record in this case, it appears that the notice of forfeiture and complaint were served upon the known potential claimants, Marian Goins, Antonio Goins, and Antwan James Goins, Jr.; pursuant to Supplemental Rule G(4)(b), Fed.R.Civ.P.; that none of the known potential claimants are actively serving in the armed forces of the United States, and that none are infants or incompetent persons; that publication has been lawfully made in this matter; that lawful notice was given to all potential claimants to the Defendant Currency, known or unknown, either through direct notice or by publication; that no claims, answers, or other pleadings have been filed in response to such notice; that no extensions to the applicable time limits have been requested, consented to, or granted by the court; and, that the clerk has entered default, pursuant to Rule 55(a), Fed.R.Civ.P. Accordingly, the court finds and concludes as follows:
1. That process was lawfully executed in this action and returned according to law;
2. That the Defendant Currency was lawfully arrested pursuant to the warrant of arrest in rem, pursuant to Rule G(3);
3. That public notice of this forfeiture action was lawfully made on an official government internet forfeiture website for a period of at least 30 consecutive days, pursuant to Rule G(4)(a)(iv)(C);
4. That the known potential claimants, Marian Goins, Antonio Goins, and Antwan James Goins, Jr., have received direct notice of this forfeiture action, pursuant to Rule G(4)(b);
5. That Marian Goins, Antonio Goins, and Antwan James Goins, Jr. have failed to file a claim, answer, or other responsive pleading, as required by Rule G(5);
6. That none of the known potential claimants is actively serving in the armed forces of the United States, and that none are infants or incompetent persons;
7. That all other potential claimants were duly notified of the proposed forfeiture through publication, pursuant to Rule G(4)(a); and,
8. That no other person or entity has filed a claim, answer, or other responsive pleading within the time fixed by law.
NOW THEREFORE, based upon the above findings, and the court being otherwise fully advised, it is hereby ORDERED, ADJUDGED, AND DECREED that:
1. All persons claiming any right, title or interest in or to the Defendant Currency are hereby held in default, and any right, title, or interest in the Defendant Currency on the part of any potential claimants are extinguished and forever barred.
2. Default judgment shall be entered by the clerk against all potential claimants to the Defendant Currency, and in favor of the United States.
3. Pursuant to 21 U.S.C. § 881(a)(6), and 18 U.S.C. §§ 981(a)(1)(A) and (a)(1)(C), the Defendant Currency is hereby forfeited, condemned, quit-claimed and abandoned to the United States of America.
4. Clear title in and to the Defendant Currency is vested in the United States of America, and no other right, title or interest exists therein. All other claims to the Defendant Currency are hereby forever foreclosed and barred.
5. The Defendant Currency forfeited herein shall be disposed of by the United States as authorized by law.
IT IS SO ORDERED.
Margaret B. Seymour
Chief United States District Judge
Columbia, South Carolina
August 20, 2012