United States of America v. Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913

Filing 15

DEFAULT JUDGMENT signed by Judge John A. Mendez on 4/13/2009 ORDERING 14 the Magistrate Judge's F & R's are ADOPTED herein; in favor of United States of America against Moo Sung Han, and Michelle Sop Ye Han 13 ; all parties shall bear their own costs and attorneys' fees. CASE CLOSED. (Reader, L)

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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 LAWRENCE G. BROWN Acting United States Attorney KRISTIN S. DOOR, SBN 84307 Assistant United States Attorney 501 I Street, Suite 10-100 Sacramento, CA 95814 Telephone: (916)554-2723 Attorneys for Plaintiff United States of America IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, ) 2:08-CV-02724-JAM-GGH ) Plaintiff, ) DEFAULT JUDGMENT AND FINAL ) JUDGMENT OF FORFEITURE v. ) ) APPROXIMATELY $104,875.89 IN U.S. ) CURRENCY SEIZED FROM WELLS FARGO ) BANK ACCOUNT NUMBER 3538307913 ) HELD IN THE NAME OF MOOHAN INC. ) DBA CITIWEAR II, ) ) Defendant. ) ___________________________________) This matter came on before the Honorable Magistrate Judge Gregory G. Hollows on plaintiff United States' ex parte motion for default judgment. There was no appearance by or on behalf of any other person or entity claiming an interest in the defendant funds to oppose plaintiff's motion. The Magistrate Judge has recommended that plaintiff's motion for default judgment be granted. Based on the Magistrate Judge's Findings and Recommendations and the files and records of the Court, it is ORDERED, ADJUDGED AND DECREED: 1. The Magistrate Judge's Findings and Recommendations are 1 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 adopted herein. 2. default. 3. A judgment by default is hereby entered against any Moo Sung Han and Michelle Sop Ye Han are held in right, title or interest of Moo Sung Han and Michelle Sop Ye Han in the defendant funds referenced in the above-caption. 4. A final judgment of forfeiture is hereby entered, forfeiting all right, title and interest in the defendant funds to the United States, to be disposed of according to law. 5. fees. SO ORDERED, this 13th day of April, 2009. All parties shall bear their own costs and attorneys' /s/ John A. Mendez John A. Mendez United States District Judge 2

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