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Forfeit/Penalty: Other | Virginia Eastern
Judgment - Clerk
JUDGMENT is hereby entered in favor of the Plaintiff, United States of America and against Defendant, in rem, Approximately $2,028,163.59 In Funds Seized From Bank Account No. 167108214 at Burke & Herbert Bank in the name if WTC2, Inc. (Entered by Clerk on 01/08/21 pursuant to FRCP 58) (pmil, )
Order
ORDER that the Court adopts and incorporates the 68 Findings and Report and Recommendations of the Magistrate Judge; default judgment be entered in favor of Plaintiff against Defendant in rem, funds in account #167108214 at Burke & Herbert Bank ( "Defendant Property" or "Defendant Funds"), and that declaratory judgment be, and the same hereby is, issued declaring that Defendant's property, $2,028,163 in funds seized from Bank Account No. 167108214 at Burke & Herb ert Bank, in the Name of WTC2,Inc., is hereby FORFEITED to the United States pursuant to 18 U.S.C. §§ 98l(a)(l)(A) and (a)(l)(C) and 31 U.S.C. § 53l7(c)(2), and all right, title and interest of the former owner is now vested in the United States of America; Pltf's 66 Motion for Default Judgment be, and the same hereby is, GRANTED (see Order for details). Signed by District Judge Anthony J Trenga on 01/08/21. (pmil, )
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