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08-1080 - United States of America v. Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank


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08-1080 - United States of America v. Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
May 23, 2008
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ORDER signed by Magistrate Judge Gregory G. Hollows on 5/23/08 GRANTING application for publication. (Dillon, M)
October 16, 2008
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Gregory G. Hollows on 10/16/08 RECOMMENDING that Elizabeth Carrion be held in default; That plaintiff's motion for default judgment and final judgment of forfeiture be granted; That a judgment by default be entered against any right, title or interest of potential claimant Elizabeth Carrion in the defendant funds; That a final judgment be entered, forfeiting all right, title and interest in the defendant funds to the United States of America, to be disposed of according to law. That the Default Judgment and Final Judgment of Forfeiture lodged herein be signed by the Honorable Morrison C. England, Jr. and filed by the Clerk of the Court. Referred to Judge Morrison C. England, Jr. (Becknal, R)
December 16, 2008
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DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE signed by Judge Morrison C. England, Jr on 12/16/08. The Magistrate Judge's FINDINGS and RECOMMENDATIONS 12 are ADOPTED. Elizabeth Carrion is held in default. A Judgment by default is entered against any right, title or interest of Elizabeth Carrion in the defendant funds referenced in this caption. A final judgment is entered, forfeiting all right, title and interest in the defendant funds 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. (Mena-Sanchez, L)