United States of America v. $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III

Filing 19

Judgment and Final ORDER of Forfeiture adopting Report and Recommendations re 18 Report and Recommendations and granting 13 Motion for Default Judgment. It is further ORDERED that a Final Order of Forfeiture is hereby ISSUED vesting in the plai ntiff all right, title, and interest in the defendant fundsnamely the $60,753 in funds from SunTrust Bank account no. ending in 5635, held in name Lloyd A. Samuel, II. Signed by District Judge T. S. Ellis, III on 12/12/13. (see order for further details). (gwalk, )

IN THE UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF VIRGINIA

Alexandria Division

UNITED STATES OF AMERICA,
Plaintiff,
Civil Action No. I:13cv273

v.

$60,753 IN FUNDS SEIZED FROM
SUNTRUST BANK ACCOUNT NO.

ENDING IN 5635, HELD IN NAME
LLOYD A. SAMUEL, III,
Defendant.

JUDGMENT AND FINAL ORDER OF FORFEITURE

Upon consideration of the November 18, 2013 Report and Recommendation of the

United States Magistrate Judge designated to conduct a hearing in this matter, no objections
having been filed, and upon an independent de novo review of the record, it is hereby
ORDERED that the Court adopts as its own the findings of fact and recommendation of the

United States Magistrate Judge, as set forth in the November 18, 2013 Report and
Recommendation.

Accordingly, it is hereby ORDERED that judgment is ENTERED by default in favor of
plaintiff and against defendant.

It is further ORDERED that a Final Order of Forfeiture is hereby ISSUED vesting in the
plaintiff all right, title, and interest in the defendant funds—namely the $60,753 in funds from

SunTrust Bank account no. ending in 5635, held in name Lloyd A. Samuel, III, previously seized
pursuant to a federal seizure warrant—and the defendant funds are accordingly FORFEITED to
the United States of America.

The Clerk is DIRECTED to enter judgment in accordance with this Order, pursuant to

Rule 58, Fed. R, Civ. P., and to place this matter among the ended causes.

The Clerk is further DIRECTED to send a copy of this Order to the Magistrate Judge
and all counsel of record.

Alexandria, VA

T. S. Ellis, III

December 12,2013

United Stales D&trict Judge

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