United States Of America v. $9,000.00 in U.S. Currency

Filing 10

ORDER granting 8 Motion for Default Judgment and Final Order of Forfeiture. Signed by Judge William T. Moore, Jr on 7/31/17. (wwp)

rN THE UNTIED STAIES DTSTRTCT COURT qeFl l
. , .J|JI
Ji
TEE soIxTEERN DISTRICT oF GEoRGIA

i,ii iJ : :5

SA\TAbII{AE DIWSTOII

UNITED STATES OE AMER]CA.
Dliihfi€€

CASENO. CV416-31I
$9,000. OO 1n U.S. Currency/
n^f^-,r^-+

DEFAI'IT

Before
Default
In
of

JIJDGMENT A}ID FINAT

the

Court

is

the United

Judgment and Final

that

application,

judgment

thcrein>frar

the

Order

States'

of

Uniced

against
f h,.

ORDER Ot. EORFEITT'RE

asks
in

$9,000.00

'\nafan.lrnF

P r nvn ,s !r r r ; " q1l
I r
{

!

:e

/

having

j nterest

an

following

reasons,

On

November

\/-ri

F:a-l

-)€f,-^.-l:-J-

f ha

2I

Ifaf

furnished

I

fOr

S 88f (at (6)
intended

i s

1

L .

the

errhio/-r

because
to

be

:e

rnr

rheir
and

i ncr

heirs,
entitieS

Property.

United
'l
ir

'f hc

)

/

entry

Currency

urol l

DerSonS

8.)

For

che

GRANTED.

fOrfeiCUre

lDnr-

pr'rlnari\7

nrl^or

Defendanl

the

201,6,

16,

Dr/.^^-,--7

or

:l

the mot.ion is

.^rFl.;-l-

cnr'l:nf

U.S.C.

in

:-rd

the

for

U.S.

Va:ressa Vazguez-Hernandez and Gernaro Barrera,
.^..1 :--.r.rrq

(Doc.

Forfeiture.

States

for

Appfication

r/1

ic

States
r
l:llF n

f-nnrnl ai nr
f/rrf

:llpaoe

a i r L r r! r . a
u v

in

i-h:l-

^rrr<,,inF

r^

uu{Ju

(f)

exchange

a
Fhe

acrainst

constj Luted

furnished

fil-ed

money
for

a

controfled

(3) money used or

and/or

a violation

rem that

' . r i l -h

Q q yrl r . . \r na"nt a . + : el
r /
l
!r v r

I.a.l
tha

r- nrrrr

thic

rrrIa

f ar

<,rl-rianl-

actjon
a

erli

the

$14,560 in
Jan.

30,

not'r-e

its

serving

U. S.

2013).

of

and stated

Stated

proof

at

trial.

the

for

known potential

P. , Supp. R. G(4) (a)- (b) .

i -h a

rotice

ro

Srares

v-

*2

consecutive

cfaimanLs

(Doc.

days
3) .

of

supporr
able

be

(S. D. ca.

Governrnent complied

n.rhl i sh j no

thirty

to

See Unired

Iikewise.
hr;

LOcation

forfellure

facts

2AI3 WL 394155, at

l-ha

was fifed,

the

thar- Lhe Government w-ll

f L

'ri

1 - r or l

the

acrion

sufficient

before

ornrrndq
Y-vurruJ

^ccnri

which

fOr

Actions.

rL re '
h -

rn.t

under

statute

R UI e S

^ ^ n ^I rL I , L l :E ^ . 1
u
LUT

qfafF.l

and sihen rhe

- ^ mlh lrrl r
Lvr y

facts

Currency,

rc.rrrl renerrs

website

nn

mrlaF

lhe

t -'-^

f! vn

v

na-J- i/-r-laFi-r'

federal

reasonabl-e believe
burden

on

,-^,iIian
vcLt.Ltclr,

nri

when seized

was brought/

meet its

on

r-a-irrri

r,::cnr:h1a

Lhe properry

identified

..r1^
vYar

ir

Forfeiture

Asset

U[,PLJ-

^

Slnn l eman'a l

aa<a-i

./-\

i
C v rm n lp r ( 1- -. L -l r L
v n LL
l

m>+

w Li r-r l ^
n!

a

Sr-^h
c61.'ar^maht

T h. a L
f -

rq!lLuu

nr-^nart-\,
L!

oI

rha

and

Clairns

action

forfeiture

i , e.
J lc- q L fur L + .

- he

nf

G

!

P

4^!^-^l
rE!,rsraa

a

RuIe

q4

ancl Marit-ime
.jrr

R

from

arises

v

Aclmiral i\/

a civil

Government brinqs

facilitate

(Doc' 1.)

Substances Act.

of the Controfled

Where the

Lo such an exchanqe,'
be used to

to

lntended

Controlled

the

of

violation

(2) proceeds traceable

Substances Acr,'

in

in

substance

wjrh

the

f orf eiture

(Doc.
Fed.

5)
R.

and
Civ.

As
hr r v fi r l Y h ^
' qv
a

in

reflected
rn

n- airr

i nr ara<r

.v

arqrra,

r,ifh

the

i n

< t -: n z r i - ^

^ Lr.\- F
( J+ r r s ^L wrr.riE

aa

:nr.i

.v ..r ri
s n u r r ra L n c l -

wirh

United
of

entities

or

h:rre

in

o|/Irso!cr

f i l e.l

ei rher

acrion.

r-his

the

Court with

should not

be granted

to

ie

pr.rnarf

hofnra

for

Motion

No

cause to

Ilofanr.l:nj-

<r:n,4ina

States'

^-*^--^.1

-^

iS before

why ludgment by default
qi:l-

prr-\rtarf \/

l - r af a n ' - l : n r

.J r
\e

,

persons

no

record,

l-ha

the

United

E-r-ril^o-n^ra

v

a^rrrl-

+^

ra

j-6

/-\hia.j-

Judgment and Final

Default

show

fhe

order

Forfelture.
Therefore,

is

it

ORDERED, AD,II'DGED, and DECREED

hereby

that:
The

l.
and Einaf

Order

2-

The

forfeited
ti Lle,

to

Defendant
the

claim

?

forever

nafah/l.-1-

?dr16

z -Aarr

p-d

\/i

Americaf

the

i- h6i

persons

:ecrrr'rc

barred

D?^n6Y1

L

r

condemned and
and all

right,

Defendant. Property
hoi

rc

by
rnri

and enciLies

are

vesred

in

of America;

States

qrr-rr6qq-rq

are

orher

u us9rLLEri

hereoy

is
of

ro

F.^rrarr

and all

Lhe United

States

interest.

and

for

GR;AI.ITED;

Property

United

\/r?drra?-l-lArn>n.laz

assigns,

is

Forfeiture

of

Motion

St aces'

United

r,.

+l-^

arA-=

from

:.l..j

:l

l

rrl^ar

assercing

Def SonS

a

claim

i -

and

entities

againsL

the

The

4-

United

authori zed desiqnee
:^^^r.-l;

to

-^

-hr.

5.

shaII

rlrrrsrranf RrrIe 58 of
upon

the

Default
6.

dispose

faw and regulatory
C l e-tz

same terms

is

Cferk

the

S O O R D E R E Dh i s
t

rhe

Rules

conditions
Order of

Court

3tv d a y

an

Defendant Property

procedures;

Federal

and

of

of

or

Service

l^e.ehV DIRECTED to

Judgment and Final
The

Marshals

States

is

of

as

enter
Civil

DIRECTED to

of JuIy

I

Pro cedure
in

this

close

this

outlined

Forfeiturei

i ,, d.rman

and

20 1 7

v V t L r l A M T . M O O R E ,f R .
U N I T E D S T A T E SD ] S T R ] C T C O U R T
SOUTHERN
DISTRICT OF GEORG]A