United States of America v. $755,891.64 IN FUNDS

Filing 19

DEFAULT JUDGMENT OF FORFEITURE by Judge R. Gary Klausner. IT IS ORDERED, ADJUDGED AND DECREED that all right, title, and interest of potential claimants Fidelis Negbenebor, Sophia Negbenebor, Bridget Negbenebor, Candice Negbenebor, David Lerner and Associates, Inc., and all other potential claimants in and to the defendant funds is condemned and forfeited to the United States of America. (MD JS-6, Case Terminated). (bp)

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STEPHANIE YONEKURA
Acting 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 (Cal. Bar No. 222875)
Assistant United States Attorney
Asset Forfeiture Section
1400 United States Courthouse
312 North Spring Street
Los Angeles, California 90012
Telephone: [phone]
Facsimile: [phone]
E-mail:
[e-mail]

JS-6

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,

No. CV 14-09876-RGK (SSx)

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Plaintiff,

[PROPOSED]

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v.

DEFAULT JUDGMENT OF FORFEITURE

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$755,891.64 IN FUNDS,
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Defendant.
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Hearing Date:
Hearing Time:
Courtroom:
The Honorable

June 1, 2015
9:00 a.m.
850
R. Gary Klausner

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This action arose from the Verified Complaint for Forfeiture
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(“Complaint”) filed herein on December 29, 2014.

Notice of this

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action has been given in the manner required by law.

Fidelis

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Negbenebor, Sophia Negbenebor, Bridget Negbenebor, Candice
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Negbenebor, David Lerner and Associates, Inc., nor any other
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potential claimant has appeared by filing a Statement identifying his
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rights or interests with this Court.
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Further, Fidelis Negbenebor,

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Sophia Negbenebor, Bridget Negbenebor, Candice Negbenebor, David

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Lerner and Associates, Inc., nor any other potential claimant has

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filed an Answer to the Complaint or otherwise defended its interest,

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if any, in the defendant $755,891.64 in Funds (“defendant funds”).

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Therefore, the Court deems that potential claimants Fidelis

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Negbenebor, Sophia Negbenebor, Bridget Negbenebor, Candice

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Negbenebor, David Lerner and Associates, Inc. and all other potential

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claimants admit the allegations of the Complaint to be true.

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ACCORDINGLY, IT IS ORDERED, ADJUDGED AND DECREED that all right,

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title, and interest of potential claimants Fidelis Negbenebor, Sophia

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Negbenebor, Bridget Negbenebor, Candice Negbenebor, David Lerner and

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Associates, Inc., and all other potential claimants in and to the

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defendant funds is condemned and forfeited to the United States of

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America.

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DATED: June 01, 2015____________
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THE HONORABLE R. GARY KLAUSNER
UNITED STATES DISTRICT JUDGE

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Presented by:

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STEPHANIE YONEKURA
Acting 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
Assistant United States Attorney
Attorneys for Plaintiff
UNITED STATES OF AMERICA

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