Free Order on Motion for Default Judgment - District Court of Delaware - Delaware

Case 1 :07-cv—00606-SLR-LPS Document 15 Filed 07/17/2008 Page 1 of 2
· . IN THE UNI'IED STATES DISTRICT COURT
. .. FOR THE DISTRICT OF DELAWARE
A UNITED STATES OF AMERICA, :
Piatmirg 2
_ . : Civil Action No. 07-606-SLR-LPS
- _ ALL FUNDS IN BANK OF AMERICA
_ ACCOUNT NO. 229001880864 IN THE : .
" NAME OF USED MEDIA LLC, ALL : `
FUNDS HELD IN IP MORGAN CHASE : .
- BANK ACCOUNT NO. 634229734 IN z i
l TI-IE NAME OF USED MEDIA, LLC : _
d/b/a DENVER GOLD EXCHANGE, :
ALL FUNDS HELD IN THE NAME OF :
WASHINGTON MUTUAL BANK : ‘
ACCOUNT NO. 3091873387 IN THE :
° NAME OF USED MEDIA, LLC d/b/a :
DENVER GOLD EXCHANGE, and ALL 2
FUNDS HELD IN WELLS FARGO : .
BANK ACCOUNT NO. 2118507058 : _ _
_ IN THE NAME OF USED MEDIA, LLC, : 5
‘ Defendants in rem.
_ ORDER
U · WHEREAS, a Verified Complaint in Rem was filed on October 2, 2007. (D.I. 1). The l
Complaint alleged that the Defendant in rem were forfeit to the United States for violations of 18 1
U U.S.C. §§ 981(a)(1)(A), 984 and 1960;
WHEREAS, it appearing that process was iiilly issued in this action and returned A ¤·
_ according to law; I
l WHEREAS, notice of said forfeiture action and arrest was sent to each party with a
known interest in the property. (D.I. 11, 114).

Case 1 :07-cv—00606-SLR-LPS Document 15 Filed 07/17/2008 Page 2 of 2
WHEREAS, no claims or responses were tiled against the Defendants as required
_ I - by Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
‘ Actions;
I 1 NOW, THEREFORE, IT IS HEREBY ORDERED this l(g`|‘; day of c ,
2008, that: I
__ (1) the United States' Motion for Default Judgment is GRANTED;
(2) a Judgment and Decree of Forfeiture be entered by the Clerk pursuant to Fed. R. Civ. P.
i 58 for the United States and against the Defendant irrgnl as follows: l
(a) the Defendant iryjgm is forfeit to the United States of America and all right, title
or interest in the property shall be disposed of in accordance with the terms of 18 U.S.C. §
I n .981(a)(1)(A), and other applicable law, and all other claims and interest in said property are
· forever foreclosed and barred.
- ( (b) that the United States Marshal dispose of said property in the manner provided for l
upon forfeiture of personalty under applicable law.
- A · UNITED STATES DISTRICT JUDGE
· 2

Case 1:07-cv-00606-SLR-LPS

Document 15

Filed 07/17/2008

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Case 1:07-cv-00606-SLR-LPS

Document 15

Filed 07/17/2008

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