United States of America v. $65,800.00 in US Currency
Filing
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AMENDED DEFAULT JUDGMENT by Judge Jesus G. Bernal Re Judgment 27 : (see document image for specifics). (ad)
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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 No. 222875
Federal Courthouse, 14th Floor
312 North Spring Street
Los Angeles, California 90012
Telephone: (213) 894-3172
Facsimile: (213) 894-7177
E-mail: Katie.Schonbachler@usdoj.gov
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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EASTERN DIVISION
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UNITED STATES OF AMERICA,
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Plaintiff,
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v.
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$65,800.00 IN U.S. CURRENCY,
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Defendant.
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NORMA DILLON,
Claimant.
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NO. EDCV 13-00451 JGB (DTBx)
AMENDED DEFAULT JUDGMENT OF
FORFEITURE AGAINST TAMEEKA
DILLON AND ALL OTHER POTENTIAL
CLAIMANTS, WITH THE EXCEPTION
OF CLAIMANT NORMA DILLON
[THIS PARTIAL JUDGMENT IS NOT
CASE DISPOSITIVE]
This action arose from the Verified Complaint for
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Forfeiture (“Complaint”) filed herein on March 11, 2013.
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of this action has been given in the manner required by law.
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potential claimant, other than Norma Dillon, has appeared by
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Notice
No
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filing a valid Statement identifying any right or interest with
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this Court.
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Dillon, has filed an Answer to the Complaint or otherwise
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defended its interest, if any, in the defendant $65,800.00 in
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U.S. Currency (“defendant currency”).
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deems that all potential claimants, with the exception of Norma
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Dillon, admit the allegations of the Complaint to be true.
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ACCORDINGLY, IT IS ORDERED, ADJUDGED AND DECREED that
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Further, no potential claimant, other than Norma
Therefore, the Court
default judgment is entered in favor of Plaintiff and against
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the interests of Tameeka D. Dillon and all other potential
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claimants, excluding Norma Dillon, in the Defendant $65,800.00
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in U.S. currency and that all right, title, and interest of
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Tameeka D. Dillon and all other potential claimants, with the
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exception of Norma Dillon, in and to the defendant currency is
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condemned and forfeited to the United States of America.
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DATED: August 22, 2013
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___________________________________
THE HONORABLE JESUS G. BERNAL
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
/s/ Katharine Schonbachler
KATHARINE SCHONBACHLER
Assistant United States Attorney
Asset Forfeiture Section
Attorneys for Plaintiff
UNITED STATES OF AMERICA
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