Opinion
CIVIL 22-cv-11034
10-05-2022
United States of America, Plaintiff, v. SEVENTY-SIX THOUSAND EIGHT HUNDRED FIVE DOLLARS AND FIVE CENTS ($76,805.05) IN FUNDS FROM BANK ACCOUNT No. XXXX0616 IN THE NAME OF DIAL DRUGS INC., AT JP MORGAN CHASE BANK, Defendant in Rem,
DEFAULT JUDGMENT AND FINAL ORDER OF FORFEITURE
Honorable Robert H. Cleland, United States District Judge
This matter came before the Court on Plaintiff United States of America's (“United States”) Motion for Entry of Default Judgment Against all Interested Parties and Final Order of Forfeiture of the Defendant in rem. The Court has reviewed the Motion and the record in this case and being fully aware of the issues, Orders as follows:
IT IS ORDERED that the United States' Motion for Entry of Default Judgment Against All Interested Parties and Final Order of Forfeiture of the Defendant in rem is GRANTED and Default Judgment is ENTERED in favor of the United States.
IT IS FURTHER ORDERED that the Defendant in rem, which consists of the following: Seventy-Six Thousand Eight Hundred Five Dollars and Five Cents ($76,805.05) in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank is FORFEITED to the United States under 18 U.S.C. § 981(a)(1)(C) and 984 and a Final Order of Forfeiture as to the Defendant in rem is GRANTED and ENTERED. Any right, title, or ownership interest of all interested parties, or their successors and assigns, in the Defendant in rem, is forever EXTINGUISHED and clear title to the Defendant in rem is VESTED in the United States.
The United States, its designee, the Federal Bureau of Investigation, and/or the U.S. Marshals Service, is AUTHORIZED to dispose of the Defendant in rem according to law.