United States Of America v. Approximately $598,887.14 in Funds Seized From Merrill Lynch Account #***-07731

Filing 15

ORDER by Judge Whyte granting 13 Motion for Default Judgment (rmwlc2, COURT STAFF) (Filed on 10/31/2009)

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1 2 3 4 5 6 7 8 JOSEPH P. RUSSONIELLO (CSBN 44332) United States Attorney BRIAN J. STRETCH (CSBN 163973) Chief, Criminal Division STEPHANIE M. HINDS (CSBN 154284) Assistant United States Attorney E-Filed 10/30/09 10/31/09 450 Golden Gate Avenue, Box 36055 San Francisco, CA 94102 Telephone: (415) 436-6816 Facsimile: (415) 436-7234 email: stephanie.hinds@usdoj.gov Attorneys for United States of America 9 10 11 12 13 UNITED STATES OF AMERICA, 14 Plaintiff, 15 16 17 18 19 UPON CONSIDERATION of the unopposed motion of the United States for a default 20 judgment and the entire record, and based on the findings that (1) the United States provided 21 proper notice by serving parties known to have an interest and by publication as required by Rule 22 6-1, Local Admiralty Rules, (2) the time for filing a claim and answer has expired and (3) no one 23 has appeared to defend by filing a timely claim and answer, it is by the Court on this 30th of day 24 25 ORDERED, ADJUDGED AND DECREED that a default judgment be, and hereby is, 26 entered for the United States against the defendant approximately $598,887.14 in funds seized 27 from Merrill Lynch Account and it is; 28 October , 2009, Defendant. v. APPROXIMATELY $598,887.14 SEIZED FROM MERRILL LYNCH ACCOUNT, ) ) ) ) ) ) ) ) ) ) ) No. CV 09-1727 RMW XPROPOXXXX DEFAULT JUDGMENT [ XXXXX SED] UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION 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 FURTHER ORDERED that the above-captioned and listed defendants be, and hereby are, condemned and forfeited to the United States, pursuant to 18 U.S.C. 981(a)(1)(A) and (C), and that all right, title and interest in said property be and hereby is vested in the United States of America; and it is; FURTHER ORDERED that the appropriate federal agency shall, in accordance with law, dispose of the forfeited defendants. HONORABLE RONALD M. WHYTE United States District Judge DEFAULT JUDGMENT CV 09-1727 RMW 2

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