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13-2430 - United States of America v. Approximately $40,000.00 in U.S. Currency et al


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13-2430 - United States of America v. Approximately $40,000.00 in U.S. Currency et al
November 22, 2013
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ORDER REGARDING CLERK'S ISSUANCE OF WARRANT FOR ARREST OF ARTICLES IN REM, signed by Magistrate Judge Kendall J. Newman on 11/22/13. (Kastilahn, A)
November 25, 2013
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ORDER signed by Magistrate Judge Dale A. Drozd on 11/22/2013 GRANTING 1 Application for Publication filed by United States of America. (Reader, L)
January 21, 2014
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ORDER signed by Judge John A. Mendez on 1/17/14 ORDERING that the deadline to file a joint status report is extended to 4/22/14. (Manzer, C)
March 27, 2014
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 3/26/14 RECOMMENDING that Justin William Moore and Tiffany Green be held in default; that the United States' motion for default judgment and final judgment of forfeiture be granted; that judgment by default be entered against any right, title, or interest of potential claimants Justin William Moore and Tiffany Green 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 John A. Mendez, and filed by the Clerk of the Court. Motion referred to Judge John A. Mendez. (Kastilahn, A)
March 28, 2014
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DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE signed by Judge John A. Mendez on 3/27/14. (Kaminski, H)