United States v. Approx. 1.10387626 Bitcoin

United States District Court for the Eastern District of California

United States v. Approx. 1.10387626 Bitcoin

Trial Court Opinion

1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 FOR THE EASTERN DISTRICT OF CALIFORNIA 9 10 UNITED STATES OF AMERICA, No. 2:22-cv-2153-TLN-KJN 11 Plaintiff, 12 v. ORDER 13 APPROXIMATELY 1.10387626 BITCOIN, et al., 14 Defendants. 15 16 The United States of America brings this in rem action, under

21 U.S.C. § 981

(a)(6), 17 seeking civil forfeiture of Defendant for approximately 1.10387626 Bitcoin (“Defendant 18 Cryptocurrency”) derived from proceeds traceable to an offense constituting “specified unlawful 19 activity” as defined in

18 U.S.C. § 1956

(c)(7). 20 On February 8, 2024, the magistrate judge filed findings and recommendations (ECF No. 21 15), which were served on the parties and which contained notice that any objections to the 22 findings and recommendations were to be filed within fourteen (14) days. The time to file 23 objections has passed, and neither party filed objections. 24 Accordingly, the Court presumes that any findings of fact are correct. See Orand v. 25 United States,

602 F.2d 207, 208

(9th Cir. 1979). The magistrate judge’s conclusions of law are 26 reviewed de novo. See Britt v. Simi Valley Unified School Dist.,

708 F.2d 452

, 454 (9th Cir. 27 1983). The Court reviewed the applicable legal standards and, good cause appearing, concludes 28 that it is appropriate to adopt the findings and recommendations in full. 1 Accordingly, IT IS HEREBY ORDERED that: 2 1. The findings and recommendations filed on February 8, 2024 (ECF No. 15) are 3 ADOPTED IN FULL; 4 2. The Government’s Motion for Default Judgement (ECF No. 14) is GRANTED; 5 3. The Court ENTERS JUDGEMENT by default against any right, title, or interest of 6 potential claimants Patel Ankitbhai Ramanbhai and Joseph McLellan in the 7 Defendant Cryptocurrency referenced above; and 8 4. The Court ENTERS FINAL JUDGMENT, forfeiting all right, title, and interest in 9 the Defendant Cryptocurrency to the United States to be disposed of according to 10 law. 11 || Date: March 6, 2024 2 /) Awl. Tooke

15 Troy L. Nunley . } United States District Judge 16 17 18 19 20 21 22 23 24 25 26 27 28

Reference

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