Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

18-1857 - United States of America v. Approximately $104,700.00 in U.S. Currency et al


Download Files

Metadata

Document in Context
18-1857 - United States of America v. Approximately $104,700.00 in U.S. Currency et al
July 2, 2018
PDF | More
APPLICATION and ORDER for PUBLICATION signed by Magistrate Judge Edmund F. Brennan on 07/02/18. (Benson, A.)
July 2, 2018
PDF | More
ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/2/2018 ORDERING the Clerk shall issue a Warrant for Arrest of Articles in Rem. (Becknal, R)
September 5, 2018
PDF | More
ht, 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 Kimberly J. Mueller and filed by the ClerkFINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 9/5/2018 RECOMMENDING that Tierra Lynn Heng-Alforque and Sophia Alforque 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 Tierra Lynn Heng-Alforque and Sophia Alforque in the defendant currency referenced; That a final judgment be entered, forfeiting all rig of the Court. Referred to Judge Kimberly J. Mueller. Objections to F&R due by 10/9/2018 (Cannarozzi, N)