Filed: May 24, 2017
Latest Update: May 24, 2017
Summary: DEFAULT JUDGMENT OF FORFEITURE PHILIP S. GUTIERREZ , District Judge . This action arose from the Verified Complaint for Forfeiture ("Complaint") filed herein on December 12, 2016. Notice of this action has been given in the manner required by law. Neither potential claimants Kien V. Luong, Huaqing Shi, Weijie Song, and Deping Wu nor any other potential claimant has appeared by filing a Statement identifying his or her rights or interests with this Court. Further, neither potential claimants
Summary: DEFAULT JUDGMENT OF FORFEITURE PHILIP S. GUTIERREZ , District Judge . This action arose from the Verified Complaint for Forfeiture ("Complaint") filed herein on December 12, 2016. Notice of this action has been given in the manner required by law. Neither potential claimants Kien V. Luong, Huaqing Shi, Weijie Song, and Deping Wu nor any other potential claimant has appeared by filing a Statement identifying his or her rights or interests with this Court. Further, neither potential claimants ..
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DEFAULT JUDGMENT OF FORFEITURE
PHILIP S. GUTIERREZ, District Judge.
This action arose from the Verified Complaint for Forfeiture ("Complaint") filed herein on December 12, 2016. Notice of this action has been given in the manner required by law. Neither potential claimants Kien V. Luong, Huaqing Shi, Weijie Song, and Deping Wu nor any other potential claimant has appeared by filing a Statement identifying his or her rights or interests with this Court. Further, neither potential claimants Kien V. Luong, Huaqing Shi, Weijie Song, and Deping Wu nor any other potential claimant has filed an Answer to the Complaint or otherwise defended his or her interest, if any, in the defendant $161,945.42 in Bank Funds and $2,122.00 in U.S. Currency ("defendant funds"). Therefore, the Court deems that potential claimants Kien V. Luong, Huaqing Shi, Weijie Song, and Deping Wu and all other potential claimants admit the allegations of the Complaint to be true. The Court further finds that the allegations of the complaint establish that the defendant funds are subject to forfeiture.
ACCORDINGLY, IT IS ORDERED, ADJUDGED AND DECREED that all right, title, and interest of potential claimants Kien V. Luong, Huaqing Shi, Weijie Song, and Deping Wu and all other potential claimants in and to the defendant funds are condemned and forfeited to the United States of America. The government shall dispose of the defendant funds according to law.
