United States of America v. Approximately $10,760.00 in U.S. Currency
Filing
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DEFAULT JUDGMENT and FINAL JUDGMENT OF FORFEITURE in favor of USA and against Samantha Dennis and Michael Scott Ioane, Jr. signed by Chief Judge Anthony W. Ishii on 5/9/2011. (Lundstrom, T)
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BENJAMIN B. WAGNER
United States Attorney
KELLI L. TAYLOR
Assistant U.S. Attorney
501 I Street, Suite 10-100
Sacramento, California 95814
Telephone: (916) 554-2700
Facsimile: (916) 554-2900
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Attorneys for Plaintiff United States of America
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IN THE UNITED STATES DISTRICT COURT FOR THE
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EASTERN DISTRICT OF CALIFORNIA
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UNITED STATES OF AMERICA,
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Plaintiff,
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v.
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APPROXIMATELY $10,760.00 IN U.S. )
CURRENCY,
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Defendant.
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__________________________________ )
1:10-CV-00231-AWI-SMS
DEFAULT JUDGMENT AND FINAL
JUDGMENT OF FORFEITURE
This matter is before the Court on plaintiff United States’ Ex Parte Motion for Default
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Judgment filed December 21, 2010. The Magistrate Judge has recommended that the United
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States’ motion for default judgment be granted. The time for objecting to the Findings and
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Recommendations of the Magistrate Judge has passed and no timely objections have been filed.
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An Order Adopting the Magistrate Judge’s Findings and Recommendations was filed on April
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18, 2011. Based on the Magistrate Judge’s Findings and Recommendations on Plaintiff’s Ex
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Parte Application for Default Judgment, the Order Adopting the Magistrate Judge’s Findings and
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Recommendations, and the files and records of the Court, it is
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DEFAULT JUDGMENT AND FINAL JUDGMENT OF
FORFEITURE
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ORDERED, ADJUDGED AND DECREED:
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1. The Court adopts the Magistrate Judge's March 4, 2011, Findings and
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Recommendations in full.
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2. Michael Scott Ioane, Jr. and Samantha Dennis are held in default.
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3. A judgment by default is hereby entered against any right, title, or interest in the
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defendant approximately $10,760.00 in U.S. Currency (hereafter “defendant currency”) of
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Michael Scott Ioane, Jr., Samantha Dennis, and all other potential claimants who have not filed
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claims in this action.
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4. A final judgment is hereby entered forfeiting all right, title, and interest in the
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defendant currency to the United States of America, to be disposed of according to law, including
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all right, title, and interest of Michael Scott Ioane, Jr., and Samantha Dennis.
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5. All parties shall bear their own costs and attorneys' fees.
IT IS SO ORDERED.
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Dated:
0m8i78
May 9, 2011
CHIEF UNITED STATES DISTRICT JUDGE
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DEFAULT JUDGMENT AND FINAL JUDGMENT OF
FORFEITURE
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