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16-2762 - United States of America v. Approximately $12,000.00 in U.S. Currency et al


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16-2762 - United States of America v. Approximately $12,000.00 in U.S. Currency et al
November 23, 2016
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APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Deborah Barnes on 11/22/2016 ORDERING the United States to publish for thirty (30) consecutive days on the official internet government forfeiture site, www.forfeiture.gov, one publication indicating the Court and case number of the action, the date of seizure/posting of the defendant currency, the identity and/or description of the property seized/posted, the name and address of the attorney for the United States, a statement regarding the filing of claims, and a statement regarding answers to the complaint or motions under F.R.Cv.P. Rule 12. (Michel, G.)
November 28, 2016
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ORDER AND WARRANT FOR ARREST OF ARTICLES IN REM signed by Magistrate Judge Kendall J. Newman on 11/28/16. (Benson, A)
January 31, 2017
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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, and that Default Judgment and Final Judgment of Forfeiture lodged herein be signed by the HonoraFINDINGS and RECOMMENDATIONS signed by Magistrate Judge Deborah Barnes on 1/30/17 RECOMMENDING that Gordon Bryan Cellum, Gabriel Santillan, and Keisha Maldonado be held in default, the United States' 11 motion for default judgment and final judgment of forfeiture be granted, judgment by default be entered against any right, title, or interest of potential claimants Gordon Bryan Cellum, Gabriel Santillan, and Keisha Maldonado in the defendant currency referenced in the above caption, a ble Morrison C. England, Jr. and filed by the Clerk of the Court. Matter referred to Judge Morrison C. England, Jr.. Within 14 days after these findings and recommendations are filed, any party may file written objections with the court. (Kastilahn, A)
March 6, 2017
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DEFAULT JUDGMENT against Gordon Bryan Cellum, Keisha Maldonado, Gabriel Santillan pursuant to order signed by District Judge Morrison C. England, Jr on 3/3/17. (Becknal, R)