United States of America v. Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan

Filing 17

ORDER (memorandum filed previously as separate docket entry) re: 14 Motion for Default Judgment - IT IS ORDERED THAT: 1. The United States motion for default judgment (Doc. No. 14), is GRANTED; 2. Judgment is hereby entered in favor of the United S tates of America and against Defendant Approximately $147,800.00 in U.S. Currency Seized From a Safe Deposit Box at Peoples Bank Held by Rayna Homan; 3. All right, title and interest in the above-described Approximately $147,800.00 in U.S. Currency Seized From a Safe Deposit Box at Peoples Bank Held by Rayna Homan, is hereby forfeited to the United States of America; 4. Jurisdiction is retained over this matter for the granting of such orders as the circumstances may require; and 5. The Clerk of Court is directed to administratively CLOSE this case. Signed by Honorable Yvette Kane on 11/28/18. (ve)

IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
UNITED STATES OF AMERICA,
Plaintiff
v.
APPROXIMATELY $147,800.00 IN U.S.
CURRENCY SEIZED FROM A SAFE
DEPOSIT BOX AT PEOPLE’S BANK
HELD BY RAYNA HOMAN,
Defendant

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No. 1:18-cv-00756
(Judge Kane)

ORDER
AND NOW, on this 28th day of November 2018, default having been entered against
Defendant, and upon consideration of the United States’ motion for default judgment (Doc. No.
14), and the supporting documents filed therewith, and for the reasons stated in the
accompanying Memorandum, IT IS ORDERED THAT:
1.

The United States’ motion for default judgment (Doc. No. 14), is GRANTED;

2.

Judgment is hereby entered in favor of the United States of America and against
Defendant Approximately $147,800.00 in U.S. Currency Seized From a Safe
Deposit Box at People’s Bank Held by Rayna Homan;

3.

All right, title and interest in the above-described Approximately $147,800.00 in
U.S. Currency Seized From a Safe Deposit Box at People’s Bank Held by Rayna
Homan, is hereby forfeited to the United States of America;

4.

Jurisdiction is retained over this matter for the granting of such orders as the
circumstances may require; and

5.

The Clerk of Court is directed to administratively CLOSE this case.

s/ Yvette Kane
Yvette Kane, District Judge
United States District Court
Middle District of Pennsylvania