USA v. The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and et al

Filing 31

FINAL JUDGMENT of FORFEITURE signed by Judge Oliver W. Wanger on 12/16/2009. (Flores, E)

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Defendants. THE CONTENTS OF WELLS FARGO INVESTMENT ACCOUNT NO. 1687322 IN THE NAME OF JOHANNA LEAL, and APPROXIMATELY $6,595.50 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NO. 3393605765, vs. Plaintiff, UNITED STATES OF AMERICA, ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) No. CV-F-09-007 OWW/SMS FINAL JUDGMENT OF FORFEITURE IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

Pursuant to the Order granting Plaintiff's motion for default judgment and directing entry of final judgment of forfeiture filed on December 15, 2009, JUDGMENT IS ENTERED AS FOLLOWS: A. The interest(s) of Jorge Leal and Johanna Leal in the

contents of Wells Fargo Investment Account No. 1687322 in the 1

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name of Johanna Leal and in approximately $6,595.50 in U.S. currency seized from Wells Fargo Bank account No. 3393605765 are CONDEMNED and FORFEITED to the United States of America; B. The right, title, and interest of all potential

claimants in the contents of Wells Fargo Investment Account No. 1687322 in the name of Johanna Leal and in approximately $6,595.50 in U.S. currency seized from Wells Fargo Bank account No. 3393605765, including but not limited to Jorge Leal and Johanna Leal, are FORFEITED to the United States of America pursuant to 21 U.S.C. § 881(a)(6), and are VESTED in the United States of America; C. All persons claiming any right, title, or interest in or

to the contents of Wells Fargo Investment Account No. 1687322 in the name of Johanna Leal and in approximately $6,595.50 in U.S. currency seized from Wells Fargo Bank account No. 3393605765 have DEFAULTED and no longer have any right, title, or interest in said properties whatsoever. IT IS SO ORDERED. Dated: 668554 December 16, 2009 /s/ Oliver W. Wanger UNITED STATES DISTRICT JUDGE

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