United States of America v. Approximately $5,290.00 in U.S. Currency et al
FINDINGS AND RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 9/13/2017 RECOMMENGING that Negus Collis, Jermaine Huie, Jervaine Huie/Fenton, Michael Wallace be held in default; and that the Plaintiffs motion for default judgment and final judgment of forfeiture be granted; Referred to Judge Troy L. Nunley.(Reader, L)
PHILLIP A. TALBERT
United States Attorney
KEVIN C. KHASIGIAN
Assistant U. S. Attorney
501 I Street, Suite 10-100
Sacramento, CA 95814
Telephone: (916) 554-2700
Attorneys for the United States
IN THE UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,
APPROXIMATELY $5,290.00 IN U.S.
APPROXIMATELY $5,250.00 IN U.S.
APPROXIMATELY $3,699.00 IN U.S.
This matter came before the Honorable Judge Edmund F. Brennan on the United States’ ex
21 parte motion for default judgment. There was no appearance by or on behalf of any other person or
22 entity claiming an interest in the above-captioned defendant currency to oppose the United States’
23 motion. Based on the United States’ motion and the files and records of the court, THE COURT
24 FINDS as follows:
This action arose out of a Verified Complaint for Forfeiture In Rem filed April 28, 2017.
The United States has moved this Court, pursuant to Local Rule 540, for entry of default
27 judgment of forfeiture against potential claimants Negus Collis, Jervaine Huie/Fenton Jermaine Huie,
28 and Michael Wallace.
Findings and Recommendations
The United States has shown that a complaint for forfeiture was filed; that potential
2 claimants Negus Collis, Jervaine Huie/Fenton Jermaine Huie, and Michael Wallace received notice of
3 the forfeiture action; that any and all other unknown potential claimants have been served by
4 publication; and that grounds exist for entry of a final judgment of forfeiture.
Therefore, IT IS RECOMMENDED as follows:
That Negus Collis, Jervaine Huie/Fenton Jermaine Huie, and Michael Wallace be held in
That the United States’ motion for default judgment and final judgment of forfeiture be
That judgment by default be entered against any right, title, or interest of potential
11 claimants Negus Collis, Jervaine Huie/Fenton Jermaine Huie, and Michael Wallace in the defendant
12 currency referenced in the above caption;
That a final judgment be entered, forfeiting all right, title, and interest in the defendant
14 currency to the United States, to be disposed of according to law;
That the Default Judgment and Final Judgment of Forfeiture lodged herein be signed by
16 the Honorable Troy L. Nunley and filed by the Clerk of the Court.
17 Dated: September 13, 2017.
EDMUND F. BRENNAN
United States Magistrate Judge
Findings and Recommendations
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?