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17-635 - United States of America v. Approximately $419,930.00 in U.S. Currency


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17-635 - United States of America v. Approximately $419,930.00 in U.S. Currency
March 28, 2017
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APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Kendall J. Newman on 3/28/2017. (Washington, S)
June 22, 2017
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 6/21/17 Recommending that Han He Chen, Best City Steel and East Park Trading Inc. be held in default; That the United States' MOTION for default judgment and final judgment of forfeiture 11 be granted; That judgment by default be entered against any right, title, or interest of potential claimants Han He Chen, Best City Steel and East Park Trading Inc. 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 o according to law; The Clerk of Court be directed to close this case. These Findings and Recommendations are submitted to U.S. District Judge William B. Shubb. Objections to these F&Rs due within fourteen (14) days.(Mena-Sanchez, L)
July 18, 2017
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DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 7/17/2017 FINDINGS AND RECOMMENDATIONS 13 are ADOPTED; Han He Chen, Best City Steel, and East Park Trading Inc., are held in DEFAULT; GRANTING 11 the United States' Motion for Default Judgment and final judgment of forfeiture; a judgment by default is HEREBY ENTERED against any right, title or interest of potential claimants Han He Chen, Best City Steel, and East Park Trading Inc. in defendant currency referenced in this action; a FINAL JUDGMENT is ENTERED, forfeiting all right, title and interest in the defendant currency to the US to be disposed of according to law; the Clerk of Court shall close the case. CASE CLOSED (Reader, L)