United States of America v. $61,000.00 in United States Currency

Filing 11

JUDGMENT OF FORFEITURE granting 10 Motion for Default Judgment. Signed by Judge Larry R. Hicks on 6/4/2012. (Copies have been distributed pursuant to the NEF - DRM)

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1 2 3 UNITED STATES DISTRICT COURT 4 DISTRICT OF NEVADA 5 *** 6 UNITED STATES OF AMERICA, 7 8 9 10 ) ) Plaintiff, ) ) v. ) ) $61,000.00 IN UNITED STATES CURRENCY, ) ) Defendant. ) 3:12-cv-77-LRH-WGC JUDGMENT OF FORFEITURE (Proposed) 11 12 A verified Complaint for Forfeiture in Rem was filed on February 8, 2012. The Complaint 13 alleges that the defendant U.S. Currency described in the caption, and all of such U.S. Currency, is 14 property which constitutes proceeds traceable to the exchange of controlled substances in violation 15 of Title II of the Controlled Substances Act (21 USC § 801, et seq.) or constitutes money furnished 16 or intended to be furnished by a person in exchange for a controlled substance or listed chemical in 17 violation of Title II of the Controlled Substances Act and is, therefore, subject to forfeiture to the 18 United States of America pursuant to 21 USC § 881(a)(6). 19 Process was fully issued in this action and returned according to law. 20 Pursuant to a Summons and Warrant of Arrest in Rem for the Property issued by this Court 21 on February 23, 2012, the United States Marshals Service arrested the defendant property on March 22 2, 2012. 23 Appropriate public notice of this forfeiture action and arrest was given to all persons and 24 entities by publication of an appropriate notice via the official internet government forfeiture site, 25 www.forfeiture.gov, compliant with Rule G(4), Supplemental Rules for Admiralty or Maritime 26 Claims and Asset Forfeiture Actions. 1 Statutory notice of this action compliant with Rule G(4), Supplemental Rules for Admiralty 2 or Maritime Claims and Asset Forfeiture Actions, was given to known prospective claimants, 3 including David Pearsall. 4 No claim, answer, or other responsive pleading has been filed on behalf of any person. 5 Default was entered on May 10, 2012, of the defendant funds, specified individuals and entities, and 6 all other persons or entities who claim an interest in the defendant property. 7 8 9 Now, therefore, good cause appearing, it is hereby ORDERED, ADJUDGED, AND DECREED that Judgment be and is entered against the defendant $61,000.00 IN UNITED STATES CURRENCY 10 and against all persons and/or entities, having any interest in such property and that the defendant 11 property be, and the same is, hereby forfeited to the United States of America and no right, title, or 12 interest in the defendant property shall exist in any other party. The defendant property shall be 13 disposed of according to law. 14 15 16 17 18 DATED this 4th day of 2012 Date: ______________, June, 2012. __________________________________ UNITED STATES DISTRICT JUDGE __________________________________ LARRY R. HICKS UNITED STATES DISTRICT JUDGE 19 20 21 22 23 24 25 26 2

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