United States v. Approx. $140,774.48 seized from Wells Fargo Bank

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 1100

1111 UNITED STATES OF AMERICA, 2:23-cv-01989-CKD

1122 Plaintiff,

ORDER AND FINDINGS AND

1133 v. RECOMMENDATIONS

1144 APPROXIMATELY $140,774.48 SEIZED

FROM WELLS FARGO BANK

1155 ACCOUNT NUMBER 5934091793, AND

1166 APPROXIMATELY $11,700.31 SEIZED

FROM WELLS FARGO BANK

1177 ACCOUNT NUMBER 6563035143,

1188 Defendants. 1199

2200 This United States has filed an ex parte motion for default judgment. ECF No. 16. There has 2211 been no appearance by or on behalf of any other person or entity claiming an interest in the above- 2222 captioned defendant funds to oppose the United States’ motion. Based on the United States’ motion 2233 and the files and records of the court, THE COURT FINDS as follows: 2244 1. This action arose out of a Verified Complaint for Forfeiture In Rem filed September 14, 2255 2023. 2266 2. The United States has moved this Court, pursuant to Local Rule 540, for entry of default 2277 judgment of forfeiture against potential…