Filed: Dec. 09, 2015
Latest Update: Dec. 09, 2015
Summary: FINAL ORDER OF FORFEITURE WILEY Y. DANIEL , Senior District Judge . THIS MATTER comes before the Court on the United States' Motion for Final Order of Forfeiture, the Court having reviewed said Motion FINDS: THAT the United States commenced this action in rem pursuant to 18 U.S.C. 981; THAT all known parties have been provided with an opportunity to respond and that publication has been effected as required by Supplemental Rule G(4); THAT the United States and Claimant Mark DeJesus, th
Summary: FINAL ORDER OF FORFEITURE WILEY Y. DANIEL , Senior District Judge . THIS MATTER comes before the Court on the United States' Motion for Final Order of Forfeiture, the Court having reviewed said Motion FINDS: THAT the United States commenced this action in rem pursuant to 18 U.S.C. 981; THAT all known parties have been provided with an opportunity to respond and that publication has been effected as required by Supplemental Rule G(4); THAT the United States and Claimant Mark DeJesus, thr..
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FINAL ORDER OF FORFEITURE
WILEY Y. DANIEL, Senior District Judge.
THIS MATTER comes before the Court on the United States' Motion for Final Order of Forfeiture, the Court having reviewed said Motion FINDS:
THAT the United States commenced this action in rem pursuant to 18 U.S.C. § 981;
THAT all known parties have been provided with an opportunity to respond and that publication has been effected as required by Supplemental Rule G(4);
THAT the United States and Claimant Mark DeJesus, through counsel, Jeralyn E. Merritt, have reached a settlement agreement resolving the claimant's interest as to defendants $31,073.46 in United States Currency and $30,630.00 in United States Currency;
THAT the United States and Claimant Mark DeJesus filed their Notice of Settlement with the Court resolving all issues in dispute as to defendants $31,073.46 in United States Currency and $30,630.00 in United States Currency;
THAT no other claims to defendants $31,073.46 in United States Currency and $30,630.00 in United States Currency have been filed;
THAT $10,000.00 of defendant $30,630.00 in United States Currency shall be returned to Claimant Mark DeJesus;
THAT forfeiture of defendant $31,073.46 in United States Currency and $20,630.00 of defendant $30,630.00 in United States Currency shall enter in favor of the United States;
THAT it further appears there is cause to issue a forfeiture order under 18 U.S.C. § 981.
NOW, THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:
THAT the United States' Motion for Final Order of Forfeiture (ECF No. 23) is GRANTED;
THAT the United States shall have full and legal title to defendant $31,073.46 in United States Currency and $20,630.00 of defendant $30,630.00 in United States Currency, and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties' Settlement and Consent Agreement;
THAT the Clerk of Court is directed to enter Judgment; and
THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted as to defendant $31,073.46 in United States Currency and $20,630.00 of defendant $30,630.00 in United States Currency pursuant to 28 U.S.C. § 2465.
