United States of America v. Approximately $90,600 in U.S. Currency

Filing 9

DEFAULT JUDGMENT against Approximately $90,600 in U.S. Currency. Signed by District Judge Robert J. Conrad, Jr on 2/16/2021. (brl)

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
CIVIL NO.: 3:20-cv-656
UNITED STATES OF AMERICA

)
)
v.
)
)
APPROXIMATELY $90,600 IN U.S.
)
CURRENCY SEIZED FROM GUILLERMO )
RAYA ON JUNE 30, 2020 AT
)
THE CHARLOTTE-DOUGLAS
)
INTERNATIONAL AIRPORT
)

ORDER

THIS MATTER comes before the Court on the Government’s Motion for Entry
of Default Judgment (Doc. No. 8). Having considered the Motion and the pleadings,
the Court GRANTS the Motion and ORDERS as follows:
IT IS HEREBY ORDERED THAT Judgment by Default is entered against
all persons in the world not having filed a claim in this action as the to the following
property:
•

$90,600 in United States Currency seized from Guillermo Raya
on June 30, 2020 at the Charlotte-Douglas International Airport.

IT IS FURTHER ORDERED THAT all right, title and interest in the
following property, whether real, personal, mixed, has therefore been forfeited to the
United States for disposition according to law:

1

Case 3:20-cv-00656-RJC-DSC Document 9 Filed 02/16/21 Page 1 of 2

•

$90,600 in United States Currency seized from Guillermo Raya
on June 30, 2020 at the Charlotte-Douglas International Airport.

SO ORDERED.
Signed: February 16, 2021

2

Case 3:20-cv-00656-RJC-DSC Document 9 Filed 02/16/21 Page 2 of 2