United States of America v. 2004 Audi A8 L Quattro, VIN WAUML44E2N006619

Filing 11

DEFAULT JUDGMENT. (WMC / PAO). Signed by District Judge William M. Conley on 12/2/2014. (voc)

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Case: 3:14-cv-00582-wmc Document#: ·9 Filed: 12/01/14 Page 1 of 2 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN UNITED STATES OF AMERICA, Plaintiff, v. Case No.: 14-cv-5S2-wmc ONE 2004 AUDI ASL QUATTRO, VIN: WAUML44E2N006619, Defendant. GOVERNMENT'S APPLICATION FOR DEFAULT JUDGMENT Plaintiff United States of America, by its attorney, John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, by Elizabeth Altman, Assistant United States Attorney, hereby submits, pursuant to Rule 55 of the Federal Rules of Civil Procedure, this Application for a Default Judgment of Forfeiture. The government makes this request based on the following: 1. On August 21, 2014, the government filed a Verified Complaint of Forfeiture in rem against the defendant, One 2004 Audi ASL Quattro, VIN: WAUML44E2N006619 (defendant conveyance). The complaint alleges that the defendant conveyance was used, or intended to be used, to facilitate the transportation, sale, receipt, possession, or concealment of a controlled substance, in violation of Title II of the Controlled Substances Act, 21 U.S.C. §§ SOl et seq. As such, the conveyance is subject to forfeiture pursuant to 21 U.S.C. § SS1(a)(4). Case: 3:14-cv-00582-wmc Document#: 9 Filed: 12/01/14 Page 2 of 2 2. Notice of the forfeiture action was served on all interested persons known by the government. Ronald Kimbrough, Jr was provided notice of the complaint by certified mail through his attorney, Farheen M. Ansari, on October 23, 2014. Ronald Kimbrough, Sr. was provided notice of the complaint by certified mail on September 12, 2014. The defendant conveyance was served on September 15, 2014. 3. Notice of the forfeiture complaint was published on the official internet government forfeiture site www.forfeiture.gov from September 20, 2014, through October 19, 2014. 4. The government has not received any other claim or answer within the time limits specified by Rule G (4) and (5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. 5. Pursuant to Rule 55(a) of the Federal Rules of Civil Procedure, the Court may enter a judgment for affirmative relief when there has been a failure to plead or otherwise defend the complaint. Based on the forgoing, the government asks that the Court enter a Default Judgment of Forfeiture conveying all right, title, and interest in the defendant conveyance to the United States of America. Dated this~ day of December 2014. JOHN W. VAUDREUIL United States Attorney By: /s/ Elizabeth Altman ELIZABETH ALTMAN Assistant U.S. Attorney 222 W. Washington Avenue Suite 700 Madison, Wisconsin 53703 2 Case: 3:14-cv-00582-wmc Document#: 10 Filed: 12/01/14 Page 1 of 2 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN UNITED STATES OF AMERICA, Plaintiff, Case No.: 14-cv-5S2-wmc V. ONE 2004 AUDI ASL QUATTRO, VIN: WAUML44E2N006619, Defendant. AFFIDAVIT OF ELIZABETH ALTMAN IN SUPPORT OF APPLICATION FOR DEFAULT JUDGMENT OF FORFEITURE STATE OF WISCONSIN) ) SS. COUNTY OF DANE ) I, Elizabeth Alhnan, being first duly sworn upon oath, hereby depose and say: 1. I am an Assistant United States Attorney for the Western District of Wisconsin and represent the United States of America in this action. 2. On August 21, 2014, the government filed a Verified Complaint of Forfeiture in rem against the defendant, One 2004 Audi ASL Quattro, VIN: WAUML44E2N006619 (defendant conveyance). The complaint alleges that the defendant conveyance was used, or intended to be used, to facilitate the transportation, sale, receipt, possession, or concealment of a controlled substance, in violation of Title II of the Controlled Substances Act, 21 U.S.C. §§ S01 et seq. As such, the conveyance is subject to forfeiture pursuant to 21 U.S.C. § SS1(a)(4). Dkt. No. 1. Case: 3:14-cv-00582-wmc Document#: 10 Filed: 12/01/14 Page 2 of 2 3. Notice of the forfeiture action was served on all interested persons known by the government. Ronald Kimbrough, Jr was provided notice of the complaint by certified mail through his attorney, Farheen M. Ansari, on October 23, 2014. Ronald Kimbrough, Sr. was provided notice of the complaint by certified mail on September 12, 2014. The defendant conveyance was served on September 15, 2014. Dkt. No. 8. 4. Notice of the forfeiture complaint was published on the official internet government forfeiture site www.forfeiture.gov from September 20, 2014, through October 19, 2014. Dkt. No. 7. 5. The government has not received any other claim or answer within the time limits specified by Rule G (4) and (5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. 6. Pursuant to Rule 55(a) of the Federal Rules of Civil Procedure, the Court may enter a judgment for affirmative relief when there has been a failure to plead or otherwise defend the complaint. Is I Elizabeth Altman ELIZABETH ALTMAN Assistant United States Attorney Subscribed and sworn to before me this 1st day of December 2014. Is/ Sharon A. Martin SHARON A. MARTIN Notary Public, State of Wisconsin My Commission Expires: 08/10/2018 2 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN UNITED STATES OF AMERICA, Plaintiff, v. Case No.: 14-cv-5B2-wmc ONE 2004 AUDI AB L QUATTRO, VIN: WAUML44E2N006619, Defendant. ORDER FOR DEFAULT JUDGMENT The United States of America, by its attorney, John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, by Elizabeth Altman, Assistant United States Attorney, filed a Verified Complaint of Forfeiture in rem against the defendant 2004 Audi AB L Quattro, VIN: WAUML44E2N006619. The complaint alleged that the defendant conveyance was used, or intended to be used, to facilitate the transportation, sale, receipt, possession, or concealment of a ' . controlled substance, in violation of Title II of the Controlled Substances Act, 21 U.S.C. §§ BOl et ~eq. As such, the conveyance subject to forfeiture pursuant to 21 U.S.C. § BB1(a)(4). · Notice of this action was accomplished by personal service to all persons known by the government to have an interest in the defendant conveyance. Notice of the forfeiture complaint was also published on the official internet government forfeiture site www.forfeiture.gov from September 20, 2014, through October 19, 2014. The notices required that any claimant file a claim in this action. No claim, answer, or responsive pleadings have been filed pursuant to Rule G (4) and (5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. The United States of America has made application to this Court for a default judgment to be entered, IT IS HEREBY ORDERED, ADJUDICATED, AND DECREED that: 1. The Default Judgment of Forfeiture is hereby entered whereby all right, title, and interest in the defendant 2004 Audi ASL Quattro, VIN: WAUML44E2N006619 is conveyed to the Plaintiff, United States of America. 2. The United States Marshal Service is directed to dispose of the defendant conveyance in accordance with federal law. Entered this 5d'-- dayofDecember2014. ~{;4-L ~ fkOfCOUrt PETER OPPENEERICI United States District Court 2

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