United States of America v. $5,206.15 in Funds from Bank of America

Filing 11

DEFAULT JUDGMENT AND ORDER OF FORFEITURE in favor of United States of America by District Judge Kenneth J. Gonzales. (tah)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
UNITED STATES OF AMERICA,
Plaintiff,
v.

CIV. NO. 17-0001 KG/JHR

$5,206.15 IN FUNDS FROM TWO BANK OF
AMERICA ACCOUNTS IN THE NAME OF
JOSEPH OSEI PROP DBA AGENDA BUSINESS
MANAGEMENT,
Defendants,
and
JOSEPH OSEI,
Claimant.
DEFAULT JUDGMENT AND ORDER OF FORFEITURE
This matter having come before the Court on the United States’ Motion for Default
Judgment pursuant to Rule 55(b)(2) of the Federal Rules of Civil Procedure, the Court having
reviewed the motion and other material matters on file and being fully advised in the premises,
FINDS:
1.

The statements contained in the Request for Clerk’s Entry of Default (Praecipe)

(Doc. 4), the Clerk's Entry of Default (Doc. 6), and the Motion for Default Judgment (Doc. 10) are
true.
2.

This Court has jurisdiction over the parties to and the subject matter of this action

and power to enter this Default Judgment.

IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that Default Judgment is
entered in favor of the United States.
IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that all right, title and
interest in the Defendant Funds is forfeited to the United States and title thereto is vested in the
United States.
________________________________
UNITED STATES DISTRICT JUDGE

Submitted by:
Electronically submitted 2/16/2018
STEPHEN R. KOTZ
Assistant U.S. Attorney