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13-2418 - United States of America v. Approximately $18,731.00 in U.S. Currency


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13-2418 - United States of America v. Approximately $18,731.00 in U.S. Currency
November 22, 2013
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ORDER re issuance of warrant for arrest of articles in rem signed by Magistrate Judge Kendall J. Newman on 11/22/13. (Kaminski, H)
December 6, 2013
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APPLICATION and ORDER for PUBLICATION signed by Magistrate Judge Edmund F. Brennan on 12/5/13. (Meuleman, A)
January 24, 2014
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ORDER signed by Chief Judge Morrison C. England, Jr on 1/22/14: The deadline to file a Joint Status Report currently set for January 23, 2014, is continued to April 23, 2014. (Kaminski, H)
January 30, 2014
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 1/30/14 Recommending that David Sisson, Stacy Sisson and Lauren Sisson be held in default. That the United States' MOTION for Default Judgment and final judgment of forfeiture 15 be granted; That judgment by default be entered against any right, title, or interests of potential claimants David Sisson, Stacy Sisson and Lauren Sisson in the Defendant Currency referenced in the above caption; That a 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; 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. These Findings and Recommendations are submitted to U.S. District Judge Morrison C. England, Jr. (Mena-Sanchez, L)
February 26, 2014
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DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr. on 2/26/2014 ADOPTING 16 Findings and Recommendations; HOLDING IN DEFAULT David Sisson, Stacy Sisson, Lauren Sisson; ENTERING DEFAULT JUDGMENT against any right, title, or interest of David Sisson, Stacy Sisson, Lauren Sisson in the Defendant Currency; FORFEITING all right, title, and interest in the Defendant Currency to the United States to be disposed of according to law; ORDERING all parties to bear their own costs and attorney's fees. CASE CLOSED. (Michel, G)