UNITED STATES OF AMERICA v. Acosta Personal Property et al

Filing 12

DEFAULT JUDGMENT. This Case is Closed. Signed by Senior Judge W. Earl Britt on 7/14/2015. (Marsh, K)

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA
WESTERN DIVISION
NO. 5:13-CV-769-BR
UNITED STATES OF AMERICA,

)
)
Plaintiff,
)
)
v.
)
)
ACOSTA PERSONAL PROPERTY,
)
SPECIFICALLY:
)
)
BANK OF AMERICA ACCOUNT
)
NUMBERED XXXXXXXX6581 VALUED
)
AT $3,496.41;
)
BANK OF AMERICA ACCOUNT
)
NUMBERED XXXXXXXX0114 VALUED
)
AT $7,451.19;
)
BANK OF AMERICA ACCOUNT
)
NUMBERED XXXXXXXX5094 VALUED
)
AT $7,436.28;
)
BANK OF AMERICA ACCOUNT
)
NUMBERED XXXXXXXX4921 VALUED
)
AT $3,678.54;
)
WELLS FARGO, NA ACCOUNT
)
NUMBERED XXXXXX2700 VALUED
)
AT $34,277.00;
)
WELLS FARGO, NA ACCOUNT
)
NUMBERED XXXXXX0407 VALUED
)
AT $24,540.00;
)
JP MORGAN CHASE ACCOUNT
)
NUMBERED XXXXX5561 VALUED AT
)
$19,968.01; AND
)
JP MORGAN CHASE ACCOUNT
)
NUMBERED XXXXXX0617 VALUED AT )
$9,866.70,
)
)
)
Defendants.
)

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 defendants 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 defendants

were duly seized by the U. S. Department of Treasury, Internal
Revenue Service-Criminal Investigation pursuant to said process;
2.

No entitled persons have filed any claim to the

defendants nor answer regarding them within the time fixed by
law; and
3.

The well-plead allegations of the Complaint in respect

to the defendants 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 defendants;
2.

All persons claiming any right, title, or interest in or

to the said defendants are held in default;
3.

The defendants are forfeited to the United States of

America;
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4.

The U. S. Department of Treasury is hereby directed to

dispose of the defendants according to law; and
5.

Upon the entry of this judgment, the Clerk of Court is

DIRECTED to close this case.
This 14 July 2015.

__________________________________
W. Earl Britt
Senior U.S. District Judge

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