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United States v. $69,020.00 in U.S. Currency

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA
Jul 8, 2015
Case No. EDCV 15-00077-VAP (SPx) (C.D. Cal. Jul. 8, 2015)

Opinion

Case No. EDCV 15-00077-VAP (SPx)

07-08-2015

UNITED STATES OF AMERICA, Plaintiff, v. $69,020.00 IN U.S. CURRENCY, Defendant.


JUDGMENT

TO ALL PARTIES AND THEIR ATTORNEYS OF RECORD:

This action arose from the Verified Complaint for Forfeiture ("Complaint") filed herein on January 14, 2015. Notice of this action has been given in the manner required by law and potential claimants Roberto Ortiz Rivas and Teresa Ortiz Ayon have not appeared by filing a valid Statement identifying their rights or interests with this Court. Further, potential claimants Roberto Ortiz Rivas and Teresa Ortiz Ayon have not filed an Answer to the Complaint or otherwise defended their interests, if any, in the defendant $69,020.00 in U.S. currency ("defendant currency"). Therefore, the Court deems that potential claimants Roberto Ortiz Rivas and Teresa Ortiz Ayon, and all other potential claimants, admit the allegations of the Complaint to be true.

ACCORDINGLY, IT IS ORDERED, ADJUDGED AND DECREED that all right, title, and interest of all potential claimants in and to the defendant currency is condemned and forfeited to the United States of America. Dated: July 8, 2015

/s/_________

VIRGINIA A. PHILLIPS

United States District Judge


Summaries of

United States v. $69,020.00 in U.S. Currency

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA
Jul 8, 2015
Case No. EDCV 15-00077-VAP (SPx) (C.D. Cal. Jul. 8, 2015)
Case details for

United States v. $69,020.00 in U.S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. $69,020.00 IN U.S. CURRENCY…

Court:UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

Date published: Jul 8, 2015

Citations

Case No. EDCV 15-00077-VAP (SPx) (C.D. Cal. Jul. 8, 2015)