United States v. Approximately $19,500.00 in U.S. Currency

Filing 24

DEFAULT JUDGMENT and FINAL JUDGMENT of FORFEITURE signed by District Judge Lawrence J. O'Neill on 12/15/2009. CASE CLOSED. (Flores, E)

Download PDF
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 27 28 BENJAMIN B. WAGNER United States Attorney DEANNA L. MARTINEZ Assistant United States Attorney United States Courthouse 2500 Tulare Street, Suite 4401 Fresno, California 93721 Telephone: (559) 497-4000 Facsimile: (559) 497-4099 Attorneys for Plaintiff IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, ) 1:09-CV-00791-LJO-GSA ) Plaintiff, ) DEFAULT JUDGMENT AND FINAL ) JUDGMENT OF FORFEITURE v. ) ) APPROXIMATELY $19,500.00 IN U.S. ) CURRENCY, ) ) Defendant. ) _____________________________________) This matter is before the Court on plaintiff United States' Ex Parte Motion for Default Judgment and Final Judgment of Forfeiture filed October 20, 2009. The Magistrate Judge has recommended that the United States' motion for default judgment be granted. The time for objecting to the Findings and Recommendations Regarding Plaintiff's Ex Parte Application for Default Judgment of the Magistrate Judge have passed and no timely objections have been filed. An Order Adopting Findings and Recommendations was filed on December 11, 2009. Based on the Magistrate Judge's Findings and Recommendations Regarding Plaintiff's Ex Parte Application for Default Judgment, the Order Adopting Findings and Recommendations, and the files and records of the Court, it is ORDERED, ADJUDGED, AND DECREED: 1. The Court adopts the Magistrate Judge's November 12, 2009 Findings and Recommendations Regarding Plaintiff's Ex Parte Application for Default Judgment in full. DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE 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 27 28 Dated: 66h44d 2. 3. Jesus Fletes and Ricardo Fletes are held in default. A judgment by default is hereby entered against any right, title, or interest in the defendant approximately $19,500.00 in U.S. Currency of Jesus Fletes, Ricardo Fletes, and all other potential claimants who have not filed claims in this action. 4. A final judgment is hereby entered forfeiting all right, title, and interest in the defendant approximately $19,500.00 in U.S. Currency to the United States of America, to be disposed of according to law, including all right, title, and interest of Jesus Fletes and Ricardo Fletes. 5. All parties shall bear their own costs and attorneys' fees. This Court DIRECTS the clerk to close this action. IT IS SO ORDERED. December 15, 2009 /s/ Lawrence J. O'Neill UNITED STATES DISTRICT JUDGE DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE 2

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?