United States v. Approximately $189,626.34 seized from Bank of America Account Number 8881

1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 EASTERN DISTRICT OF CALIFORNIA 9 UNITED STATES OF AMERICA, No. 1:22-cv-00975-JLT-BAM 10 Plaintiff, FINDINGS AND RECOMMENDATIONS 11 REGARDING PLAINTIFF’S EX PARTE v. MOTION FOR DEFAULT JUDGMENT 12 APPROXIMATELY $189,626.34 SEIZED AND FINAL JUDGMENT OF FORFEITURE

13 FROM BANK OF AMERICA ACCOUNT NUMBER ********8881, HELD IN THE (Doc. 25)

14 NAME OF TRUCKING LOGISTICS, LLC, et al., 15 16 Defendants. 17 18 In this civil forfeiture action, Plaintiff United States of America (“Government” or “Plaintiff”) 19 seeks (1) default judgment against the interests of Trucking Logistics, LLC, Byrons Property 20 Management, LLC, Juliette Property Management, LLC, A Smith Consulting, LLC, Glory Denim, 21 LLC, Ashley Property Management, LLC, and Moseley Medical Services, LLC; and (2) entry of a 22 final forfeiture judgment to vest in the Government all right, title and interest in the approximately 23 $189,626.34 seized from Bank of America account number ending in 8881, approximately 24 $176,980.00 seized from…