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United States v. One 2004 Nissan Maxima

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN
Jul 23, 2012
Case No.: 12-CV-16 (W.D. Wis. Jul. 23, 2012)

Opinion

Case No.: 12-CV-16

07-23-2012

UNITED STATES OF AMERICA, Plaintiff, v. ONE 2004 NISSAN MAXIMA, VIN: 1N4BA41E34C849489, Defendant.


ORDER FOR DEFAULT JUDGMENT

The United States of America, by its attorney, John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, by Elizabeth Altman, Assistant United States Attorney, filed a Verified Complaint of Forfeiture In Rem against the defendant 2004 Nissan Maxima, VIN: 1N4BA41E34C849489.

The complaint alleges the defendant conveyance represents proceeds from the sale of a controlled substance in violation of 21 U.S.C § 801, et seq and is property traceable to the proceeds of such violations. Title 18 U.S.C. Section 981(a)(1)(C) authorizes the forfeiture of any property, real or personal, which constitutes or is derived from proceeds traceable to a specified unlawful activity, as defined in 18 U.S.C. § 1956(c)(7). Title 18 U.S.C. Section 924(n) (firearms trafficking) is a specified unlawful activity under 18 U.S.C. § 1956(c)(7). The complaint also alleges the defendant conveyance was used, or intended to be used, to facilitate the transportation, sale, receipt, possession, or concealment of a controlled substance, in violation of Title II of the Controlled Substances Act, 21 U.S.C. §§ 801 et seq.

The government provided notice of this action to all persons known by the government to have an interest in the defendant conveyance.

Notice of the forfeiture complaint was advertised on www.forfeiture.govbeginning April 4, 2012, for at least 30 consecutive days. The notices required that any claimant file a claim in this action.

No claim, answer, or other responsive pleadings have been filed pursuant to Rule G (4) and (5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.

The United States of America has made application to this Court for a default judgment to be entered; accordingly,

IT IS HEREBY ORDERED, ADJUDICATED, AND DECREED that:

1. The Default Judgment of Forfeiture is hereby entered whereby all right, title, and interest in the defendant 2004 Nissan Maxima, VIN: 1N4BA41E34C849489, is conveyed to the Plaintiff, United States of America.

2. The United States Marshal is directed to dispose of the defendant 2004 Nissan Maxima, VIN: 1N4BA41E34C849489 in accordance with federal law.

BY THE COURT:

____________

WILLIAM M. CONLEY

States District Judge

________________________

PETER OPPENEER, Clerk of Court

United States District Court


Summaries of

United States v. One 2004 Nissan Maxima

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN
Jul 23, 2012
Case No.: 12-CV-16 (W.D. Wis. Jul. 23, 2012)
Case details for

United States v. One 2004 Nissan Maxima

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ONE 2004 NISSAN MAXIMA, VIN…

Court:UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN

Date published: Jul 23, 2012

Citations

Case No.: 12-CV-16 (W.D. Wis. Jul. 23, 2012)