UNITED STATES OF AMERICA v. Funds Located In Suntrust Bank
Filing
12
DEFAULT JUDGMENT -Signed by District Judge Louise Wood Flanagan on 01/25/2012. (Baker, C.)
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA
WESTERN DIVISION
NO. 5:11-CV-441-FL
UNITED STATES OF AMERICA,
Plaintiff,
v.
FUNDS LOCATED IN SUNTRUST
BANK MONEY MARKET ACCOUNT
NUMBER 1000099963331 IN THE
NAME OF HORTENCIA AGUIRREVERDUZCO,
Defendant.
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DEFAULT JUDGMENT
This matter is before the Court on Plaintiff's Motion for
Default Judgment.
It appearing that a copy of the Complaint
herein was served upon the potential claimant of the defendant
and that publication has been duly made, in accordance with
Supplemental Rule G(4), and, thus, that due notice was given
accordingly, the Court finds that:
1.
Process was duly issued in this cause and the defendant
was duly seized by the United States Department of Homeland
Security, Customs and Border Protection pursuant to said process;
2.
No entitled persons have filed any claim to the
defendant nor answer regarding them within the time fixed by law;
and
3.
The well-plead allegations of the Complaint in respect
to the defendant are taken as admitted, as no one has appeared to
deny the same.
Based upon the above findings, it is hereby
ORDERED AND ADJUDGED that:
1.
Default judgment be and the same is hereby entered
against the defendant;
2.
All persons claiming any right, title, or interest in or
to the said defendant is held in default;
3.
The defendant is forfeited to the United States of
America; and
4.
The United States Department of Homeland Security,
Customs and Border Protection is hereby directed to dispose of
the defendant according to law.
SO ORDERED this 25 day of ___________________, 2012.
__
January
/s/Louise W. Flanagan
LOUISE W. FLANAGAN
UNITED STATES DISTRICT JUDGE
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