USA v. Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank et al

Filing 48

DEFAULT JUDGMENT and FINAL JUDGMENT OF FORFEITURE signed by Judge Frank C. Damrell, Jr. on 7/26/2010. (Zignago, K.)

United States of America v. Approximately $133,803.53 in U.S. Curr...shington Mutual Bank et al

Doc. 48

1 2 3 4 5 6 7 8 9 10 UNITED STATES OF AMERICA, 11 12 13 14 15 16 17 18 19 20 21
) ) Plaintiff, ) ) v. ) ) APPROXIMATELY $133,803.53 IN U.S. ) CURRENCY SEIZED FROM WASHINGTON ) MUTUAL BANK, N.A., ACCOUNT ) #4420842802, HELD IN THE NAME OF ) ADVANTAGE FINANCIAL GROUP HOLDINGS ) MANAGEMENT LLC, and ) ) APPROXIMATELY $328,495.75 IN U.S. ) CURRENCY SEIZED FROM WASHINGTON ) MUTUAL BANK, N.A., ACCOUNT ) #4412174338, HELD IN THE NAME OF ) LOOMIS WEALTH SOLUTIONS LLC, ) ) Defendants. ) ) 2:09-CV-00461-FCD-KJM DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

This matter came on before the Honorable Magistrate Judge

22 Kimberly J. Mueller on plaintiff United States' ex parte motion for 23 default judgment.
There was no appearance by or on behalf of any

24 other person or entity claiming an interest in the above-captioned 25 defendant funds to oppose plaintiff's motion. 27 granted.
The Magistrate Judge

26 has recommended that plaintiff's motion for default judgment be
Based on the Magistrate Judge's Findings and

28 Recommendations and the files and records of the Court, it is
1
Default Judgment and Final Judgment of Forfeiture

Dockets.Justia.com

1 2 4 5

ORDERED, ADJUDGED AND DECREED: 1. The Magistrate Judge's Findings and Recommendations are

3 adopted herein.
2. 3. Lawrence Leland Loomis is held in default. A judgment by default is hereby entered against any right,

6 title or interest of Lawrence Leland Loomis in the defendant funds 7 referenced in the above-caption. 8
4. A final judgment of forfeiture is hereby entered,

9 forfeiting all right, title and interest in the defendant funds to 10 the United States, to be disposed of according to law. 11 12 fees. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
2
Default Judgment and Final Judgment of Forfeiture

5.

All parties shall bear their own costs and attorneys'

SO ORDERED, this 26th day of July, 2010.

_______________________________________ FRANK C. DAMRELL, JR. UNITED STATES DISTRICT JUDGE