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U.S. v. $65,090.00 in U.S. Currency, 5:19-CV-2-D. (2019)

Court: District Court, E.D. North Carolina Number: infdco20190605g22 Visitors: 12
Filed: Jun. 03, 2019
Latest Update: Jun. 03, 2019
Summary: DEFAULT JUDGMENT OF FORFEITURE JAMES C. DEVER, III , District Judge . This matter is before the Court on Plaintiff United States of America's Motion for Default Judgment. It appears from the record that Plaintiff provided direct notice of this in rem forfeiture matter to known claimants and separately published the requisite notice on an official internet government forfeiture site in accordance with Supplemental Rule G(4) of the Supplemental Rules of Admiralty or Maritime Claims and Asse
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DEFAULT JUDGMENT OF FORFEITURE

This matter is before the Court on Plaintiff United States of America's Motion for Default Judgment. It appears from the record that Plaintiff provided direct notice of this in rem forfeiture matter to known claimants and separately published the requisite notice on an official internet government forfeiture site in accordance with Supplemental Rule G(4) of the Supplemental Rules of Admiralty or Maritime Claims and Asset Forfeiture (the "Supplemental Rules"). Accordingly, with due notice having been provided by the United States as required under the Supplemental Rules, the Court finds that:

1. Process was duly issued in this cause and the Defendant was duly seized by the United States Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations pursuant to said process;

2. No person has filed any claim to the Defendant nor answer to the Plaintiff's Complaint within the time fixed by law and in accordance with the requirements of the Supplemental Rules;

3. On May 7, 2019, this Court entered Default in this action at Docket Entry 11; and

4. The well-pled allegations of the Complaint in respect to the Defendant are taken as admitted, as no one has appeared to deny the same.

Based upon the above findings, it is hereby

ORDERED AND ADJUDGED that:

1. Default judgment be and the same is hereby entered against the Defendant;

2. All persons claiming any right, title, or interest in or to the said Defendant are held in Default;

3. The Defendant is forfeited to the United States of America;

4. The United States Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations is hereby directed to dispose of the Defendant according to law; and

5. Upon the entry of this judgment, the Clerk of Court is DIRECTED to close this case.

SO ORDERED.

Source:  Leagle

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