United States of America v. $65,800.00 in US Currency

Filing 31

AMENDED DEFAULT JUDGMENT by Judge Jesus G. Bernal Re Judgment 27 : (see document image for specifics). (ad)

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1 2 3 4 5 6 7 8 9 10 11 12 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 13 14 UNITED STATES DISTRICT COURT 15 FOR THE CENTRAL DISTRICT OF CALIFORNIA 16 EASTERN DIVISION 17 UNITED STATES OF AMERICA, 18 Plaintiff, 19 v. 20 $65,800.00 IN U.S. CURRENCY, 21 Defendant. 22 23 24 25 NORMA DILLON, Claimant. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) 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 26 Forfeiture (“Complaint”) filed herein on March 11, 2013. 27 of this action has been given in the manner required by law. 28 potential claimant, other than Norma Dillon, has appeared by 1 Notice No 1 filing a valid Statement identifying any right or interest with 2 this Court. 3 Dillon, has filed an Answer to the Complaint or otherwise 4 defended its interest, if any, in the defendant $65,800.00 in 5 U.S. Currency (“defendant currency”). 6 deems that all potential claimants, with the exception of Norma 7 Dillon, admit the allegations of the Complaint to be true. 8 ACCORDINGLY, IT IS ORDERED, ADJUDGED AND DECREED that 9 Further, no potential claimant, other than Norma Therefore, the Court default judgment is entered in favor of Plaintiff and against 10 the interests of Tameeka D. Dillon and all other potential 11 claimants, excluding Norma Dillon, in the Defendant $65,800.00 12 in U.S. currency and that all right, title, and interest of 13 Tameeka D. Dillon and all other potential claimants, with the 14 exception of Norma Dillon, in and to the defendant currency is 15 condemned and forfeited to the United States of America. 16 DATED: August 22, 2013 17 ___________________________________ THE HONORABLE JESUS G. BERNAL UNITED STATES DISTRICT JUDGE 18 Presented By: 19 20 21 22 23 24 25 26 27 28 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 2

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