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U.S. v. $5,000.00 in United States Currency, 18-cv-01565-CMA. (2018)

Court: District Court, D. Colorado Number: infdco20181029b81 Visitors: 6
Filed: Oct. 29, 2018
Latest Update: Oct. 29, 2018
Summary: ORDER ENTERING DEFAULT JUDGMENT AND ORDERING FORFEITURE AS TO CERTAIN DEFENDANT ASSETS CHRISTINE M. ARGUELLO , District Judge . THIS MATTER comes before the Court on the United States' Motion for Default and Final Order of Forfeiture. (Doc. # 11.) The Court, having reviewed said, Motion FINDS: THAT United States commenced this civil forfeiture action, pursuant to 21 U.S.C. 881; THAT the facts and verifications as set forth in the Verified Complaint provide probable cause and an ample ba
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ORDER ENTERING DEFAULT JUDGMENT AND ORDERING FORFEITURE AS TO CERTAIN DEFENDANT ASSETS

THIS MATTER comes before the Court on the United States' Motion for Default and Final Order of Forfeiture. (Doc. # 11.) The Court, having reviewed said, Motion FINDS:

THAT United States commenced this civil forfeiture action, pursuant to 21 U.S.C. § 881;

THAT the facts and verifications as set forth in the Verified Complaint provide probable cause and an ample basis by a preponderance of the evidence for a final judgment and order of forfeiture as to Defendants 1-5, the following defendant assets: $5,000.00 in United States currency; $4,633.00 in United States currency; $14,280.00 in United States currency; $13,761.00 in United States currency; and $7,603.00 in United States currency;1

THAT all known interested parties have been provided an opportunity to respond and that publication has been effected as required by Rule G(4) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, see (Doc. ## 6-8);

THAT no claim, answer, or other responsive pleadings has been filed as to the defendant assets as required by Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions; and

THAT Entry of Default was entered by the Clerk of the Court, (Doc. # 10).

IT IS THEREFORE ORDERED that a default and final order of forfeiture, including all right, title, and interest is entered for the following Defendant Assets:

a. $5,000.00 in United States currency; b. $4,633.00 in United States currency; c. $14,280.00 in United States currency; d. $13,761.00 in United States currency; e. $7,603.00 in United States currency; and

IT IS FURTHER ORDERED that the United States shall have full and legal title as to these Defendant Assets and may dispose of said assets in accordance with law, and that the Clerk of the Court is directed to enter Judgment as to these Defendant Assets, as there is no just reason for delay.

IT IS FURTHER ORDERED that the matter between the United States and the sixth Defendant Asset, $24,100.00 in United States currency, remains ongoing.

FootNotes


1. The sixth Defendant Asset, $24,100.00 in United States currency, is not at issue in this Order.
Source:  Leagle

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