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07-2103 - USA v. Approximately $8,200.00 in U.S. Currency


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07-2103 - USA v. Approximately $8,200.00 in U.S. Currency
October 9, 2007
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ORDER signed by Judge Kimberly J. Mueller on 10/9/07 ORDERING the issuance of a warrant for arrest of articles in Rem for the defendant currency. (Attachments: # (1) Warrant for Arrest of Articles in Rem Issued)(Donati, J)
October 15, 2007
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ORDER signed by Judge Edmund F. Brennan on 10/12/07 GRANTING plaintiff's application for publication in The Daily Recorder as to defendant. (Dillon, M)
May 28, 2008
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 05/27/08 RECOMMEDNING that: Monica Galindo and Greg Harris be held in default; plaintiff's 17 motion for default judgment and final judgment of forfeiture be granted; a judgment by default be entered against any right, title or interest of potential claimants Monica Galindo and Greg Harris in the defendant currency; a final judgment be entered, forfeiting all right, title and interest in the defendant currency to the United States of America, to be disposed of according to law; the Default Judgment and Final Judgment ofForfeiture lodged herein be signed by the Honorable Morrison C. England, Jr. and filed by the Clerk of the Court. Referred to Morrison C. England, Jr. (Benson, A)
July 28, 2008
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DEFAULT JUDGMENT and FINAL JUDGMENT OF FORFEITURE signed by Judge Morrison C. England, Jr on 7/28/08 ORDERING the Magistrate Judge's Findings and Recomendations are adopted; Monica Galindo and Greg Harris are HELD IN DEFAULT;a JUDGMENT BY DEFAULT is hereby entered against any right, title or interest of Monica Galindo and Greg Harris in the defendant currency referenced in the above-caption; a final judgment is hereby entered, forfeiting all right, title and interest in the defendant currency to the United States of America, to be disposed of according to law. All parties shall bear their own costs and attorneys' fees. CASE CLOSED. (Carlos, K)