United States v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA 10 UNITED STATES OF AMERICA, No. 2:19-CV-00283-MCE-KJN Plaintiff, v. FINDINGS & RECOMMENDATIONS ALL MONIES, FUNDS, AND CREDITS

ON DEPOSIT AT LOYAL BANK

LIMITED IN SAINT VINCENT AND

THE GRENADINES, HELD IN THE

NAMES OF ACE GUIDE HOLDINGS

LIMITED AND/OR ALEXANDRE

CAZES AKA ALEXANDERCAZES,

INCLUDING BUT NOT LIMITED

TOACCOUNT 104013156705840, CUSTOMER ID:90528529, et al., 19 Defendants. 20 I. Introduction This case was referred to the undersigned pursuant to Local Rule 302(c)(19) and 28 U.S.C. § 636(b)(1). The United States of America (“Government”) brings this in rem action seeking forfeiture of certain property, pursuant to 18 U.S.C. §§ 981(a)(1)(A), (a)(1)(C) and 21 U.S.C. § 881(a)(6), based on violations of federal drug and money laundering laws. (ECF No. 1.) Pending before the court is the Government’s motion for entry of default judgment (ECF No. 20), which was submitted without hearing pursuant to Local Rule 230(g). No…