United States of America v. Approximately $10,760.00 in U.S. Currency, No. 1:2010cv00231 - Document 23 (E.D. Cal. 2011)

Court Description: DEFAULT JUDGMENT and FINAL JUDGMENT OF FORFEITURE in favor of USA and against Samantha Dennis and Michael Scott Ioane, Jr. signed by Chief Judge Anthony W. Ishii on 5/9/2011. (Lundstrom, T)

Download PDF
United States of America v. Approximately $10,760.00 in U.S. Currency 1 2 3 4 Doc. 23 BENJAMIN B. WAGNER United States Attorney KELLI L. TAYLOR Assistant U.S. Attorney 501 I Street, Suite 10-100 Sacramento, California 95814 Telephone: (916) 554-2700 Facsimile: (916) 554-2900 5 6 Attorneys for Plaintiff United States of America 7 8 IN THE UNITED STATES DISTRICT COURT FOR THE 9 EASTERN DISTRICT OF CALIFORNIA 10 11 12 13 14 15 16 UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) APPROXIMATELY $10,760.00 IN U.S. ) CURRENCY, ) ) Defendant. ) __________________________________ ) 1:10-CV-00231-AWI-SMS DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE This matter is before the Court on plaintiff United States’ Ex Parte Motion for Default 17 18 Judgment filed December 21, 2010. The Magistrate Judge has recommended that the United 19 States’ motion for default judgment be granted. The time for objecting to the Findings and 20 Recommendations of the Magistrate Judge has passed and no timely objections have been filed. 21 An Order Adopting the Magistrate Judge’s Findings and Recommendations was filed on April 22 18, 2011. Based on the Magistrate Judge’s Findings and Recommendations on Plaintiff’s Ex 23 Parte Application for Default Judgment, the Order Adopting the Magistrate Judge’s Findings and 24 Recommendations, and the files and records of the Court, it is 25 /// 26 /// 27 /// 28 /// 1 DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE Dockets.Justia.com 1 ORDERED, ADJUDGED AND DECREED: 2 1. The Court adopts the Magistrate Judge's March 4, 2011, Findings and 3 Recommendations in full. 4 2. Michael Scott Ioane, Jr. and Samantha Dennis are held in default. 5 3. A judgment by default is hereby entered against any right, title, or interest in the 6 defendant approximately $10,760.00 in U.S. Currency (hereafter “defendant currency”) of 7 Michael Scott Ioane, Jr., Samantha Dennis, and all other potential claimants who have not filed 8 claims in this action. 9 4. A final judgment is hereby entered forfeiting all right, title, and interest in the 10 defendant currency to the United States of America, to be disposed of according to law, including 11 all right, title, and interest of Michael Scott Ioane, Jr., and Samantha Dennis. 12 13 5. All parties shall bear their own costs and attorneys' fees. IT IS SO ORDERED. 14 15 Dated: 0m8i78 May 9, 2011 CHIEF UNITED STATES DISTRICT JUDGE 16 17 18 19 20 21 22 23 24 25 26 27 28 2 DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.