United States of America v. 30,191.00 in U S Currency

Filing 14

DEFAULT JUDGMENT OF FORFEITURE by Judge Gary A. Feess. IT IS ORDERED, ADJUDGED AND DECREED that all right, title, and interest of potential claimant Guillermo R. Cesse, and all other potential claimants in and to the defendant currency is condemned and forfeited to the United States of America. (MD JS-6, Case Terminated). (bp)

JS-6
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ANDRÉ BIROTTE JR.
United States Attorney
ROBERT E. DUGDALE
Assistant United States Attorney
Chief, Criminal Division
STEVEN R. WELK
Assistant United States Attorney
Chief, Asset Forfeiture Section
KATHARINE SCHONBACHLER
Assistant United States Attorney
Asset Forfeiture Section
California Bar Number 222875
Federal Courthouse, 14th Floor
312 North Spring Street
Los Angeles, California 90012
Telephone: [phone]
Facsimile: [phone]
E-mail: [e-mail]

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Attorneys for Plaintiff
United States of America

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UNITED STATES DISTRICT COURT

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FOR THE CENTRAL DISTRICT OF CALIFORNIA

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WESTERN DIVISION

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UNITED STATES OF AMERICA,
Plaintiff,

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v.

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$30,191.00 IN U.S. CURRENCY,
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Defendant.
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CV 11-6074 GAF (FMOx)
DEFAULT JUDGMENT OF FORFEITURE

Before the Honorable Gary A.
Feess, United States District
Judge

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This action arose from the Verified Complaint for Forfeiture

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(“Complaint”) filed on July 22, 2011 against defendant $30,191.00

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in U.S. currency (“defendant currency”).

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has been given in the manner required by law.

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R. Cesse nor any other potential claimant has appeared by filing

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a Statement identifying his rights or interests with this Court.

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Further, neither Guillermo R. Cesse nor any other potential

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Notice of this action
Neither Guillermo

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claimant has filed an Answer to the Complaint or otherwise

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defended his interest, if any, in the defendant currency.

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Therefore, the Court deems that potential claimant Guillermo R.

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Cesse and all other potential claimants admit the allegations of

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the Complaint to be true.

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ACCORDINGLY, IT IS ORDERED, ADJUDGED AND DECREED that all

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right, title, and interest of potential claimant Guillermo R.

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Cesse, and all other potential claimants in and to the defendant

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currency is condemned and forfeited to the United States of

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America.

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DATED: January 12, 2012
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THE HONORABLE GARY A. FEESS
UNITED STATES DISTRICT JUDGE

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PRESENTED BY:

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ANDRÉ BIROTTE JR.
United States Attorney
ROBERT E. DUGDALE
Assistant United States Attorney
Chief, Criminal Division
STEVEN R. WELK
Assistant United States Attorney
Chief, Asset Forfeiture Section

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/s/ Katharine Schonbachler
KATHARINE SCHONBACHLER
Assistant United States Attorney
Attorneys for Plaintiff
United States of America

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