USA v. $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100

Filing 12

DEFAULT AND FINAL ORDER OF FORFEITURE granting 11 Motion for Default Judgment. Entered by Judge Raymond P. Moore on 9/1/2015. (cpear)

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Raymond P. Moore Civil Action No. 15-cv-01002-RM-KMT UNITED STATES OF AMERICA, Plaintiff, v. $93,500.00 SEIZED FROM ENT FEDERAL CREDIT UNION ACCOUNT # 1000556459100, Defendant. DEFAULT AND FINAL ORDER OF FORFEITURE THIS MATTER comes before the Court on the United States' Motion for Default and Final Order of Forfeiture as to defendant currency [ECF No. 11], the Court having reviewed said Motion FINDS: THAT the United States commenced this action in rem pursuant to 18 U.S.C. § 2428(b); THAT all known interested parties have been provided an opportunity to respond and that publication has been effected as required by Rule G(4) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions; THAT after proper notice, neither the known potential claimants, nor any other third party, has filed a Claim or Answer as to defendant Currency as required by Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions; THAT Entry of Default was entered by the Clerk of the Court on July 20, 2015. (Doc. 10); 1 THAT based upon the facts and verification set forth in the Verified Complaint, it appears by a preponderance of the evidence that there was reasonable cause for the seizure of defendant Currency. It further appears that there is cause to issue a forfeiture order under 18 U.S.C. § 2428(b); THAT the facts and verifications as set forth in the Verified Complaint provide probable cause and an ample basis by a preponderance of the evidence for a final Judgment and Order of Forfeiture as to defendant Currency; THAT the Clerk of Court shall be directed to enter Judgment as to defendant; NOW, THEREFORE, IT IS ORDERED, DECREED, AND ADJUDGED: THAT default and forfeiture of defendant Currency, including all right, title, and interest is hereby entered in favor of the United States pursuant to 18 U.S.C. § 2428(b); THAT the United States shall have full and legal title as to defendant Currency and may dispose of said Currency in accordance with law; and THAT the Clerk of Court is directed to enter Judgment as to defendant Currency. DATED this 1st day of September, 2015. BY THE COURT: ____________________________________ RAYMOND P. MOORE United States District Judge 2

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