United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo

Filing 42

ORDER ADOPTING REPORT AND RECOMMENDATION 39 and finding as moot 25 claimant/third-party plaintiff Ronald Scholten's Application to Proceed in District Court without Prepaying Fees or Costs. Signed by Honorable Vicki Miles-LaGrange on 12/13/2016. (ks)

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
UNITED STATES OF AMERICA,
Plaintiff,
v.
ALL U.S. CURRENCY, FUNDS, and
OTHER MONETARY INSTRUMENTS,
TOTALING NO MORE THAN
$618,800.00 CREDITED TO BE SEIZED
FROM ACCOUNT XXXX-XX-1667
HELD IN THE NAME OF TREVO LLC,
LOCATED AT WELLS FARGO, and
TREVO, LLC,
Defendants.

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Case No. CIV-16-827-M

ORDER
On November 14, 2016, United States Magistrate Judge Shon T. Erwin issued a
Report and Recommendation in this in rem forfeiture action. The Magistrate Judge
recommended that claimant/third-party plaintiff Ronald Scholten’s Application to
Proceed in District Court without Prepaying Fees or Costs be denied as moot since there
is no filing fee associated with the documents the Court has received from Mr. Scholten
as a claimant/third-party plaintiff. The parties were advised of their right to file an
objection to the Report and Recommendation on or before November 28, 2016. A review
of the file reveals that no objection has been filed.
Accordingly, upon de novo review, the Court:
(1)

ADOPTS the Report and Recommendation [docket no. 39] issued by the
Magistrate Judge on November 14, 2016; and

(2)

FINDS claimant/third-party plaintiff Ronald Scholten’s Application to
Proceed in District Court without Prepaying Fees or Costs
[docket no. 25] is MOOT.

IT IS SO ORDERED this 13th day of December, 2016.