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13-1796 - United States of America v. Approximately $20,380.00 in U.S. Currency


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13-1796 - United States of America v. Approximately $20,380.00 in U.S. Currency
August 30, 2013
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ORDER signed by Magistrate Judge Edmund F. Brennan on 8/30/13 ORDERING the Clerk of Court to issue a warrant for arrest of articles in rem. (Manzer, C)
September 4, 2013
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ORDER of RECUSAL signed by Magistrate Judge Carolyn K. Delaney on 9/4/2013. Magistrate Judge Carolyn K. Delaney recused. Case randomly reassigned to Magistrate Judge Dale A. Drozd for all further proceedings. Future pleadings shall bear the new case number 2:13-cv-1796 GEB DAD.(Waggoner, D)
September 12, 2013
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APPLICATION and ORDER for PUBLICATION signed by Magistrate Judge Dale A. Drozd on 9/11/13. (Dillon, M)
February 3, 2014
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 1/31/2014 RECOMMENDING that Lamonte White be held in default. The United States' 14 motion for default judgment and final judgment of forfeiture be granted. Judgment by default be entered against any right, title, or interest of potential claimant Lamonte White in the Defendant Currency referenced in the above caption. Final judgment be entered, forfeiting all right, title, and interest in the Defendant Currency to the United States, to be disposed of according to law. The Default Judgment and Final Judgment of Forfeiture lodged herein be signed by the Honorable Garland E. Burrell, Jr., and filed by the Clerk of the Court. Motion referred to Judge Garland E. Burrell, Jr.. (Zignago, K.)
February 26, 2014
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DEFAULT JUDGMENT against Approximately $20,380.00 in U.S. Currency and Lamonte White entered on 2/26/2014 pursuant to 16 Order Adopting Findings and Recommendations. (Marciel, M)