United States of America v. $9, 781.41 et al
| United States of America |
| $9, 781.41, $684, 942.00, $768, 870.32, $487, 161.00, $793, 461.07, $171, 610.38, $1, 064,747.89, $128, 341.00, $209, 102.50, $13, 415.18, $14, 026.08, $2, 748.00 and $24, 449.65 |
| 1:2007cv06224 |
| July 5, 2007 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Sidney H. Stein |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
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Filing
66
OPINION and ORDER. #97652 Accordingly, the Court hereby orders claimants' answers to the Complaint in Forfeiture stricken pursuant to FRCP 37(b)(2)(iii). Because claimants' answers have been stricken, the facts set forth in paragraphs 1 t hrough 21 of the government's Complaint in Forfeiture are deemed admitted and established and final judgment by default is entered in favor of the United States and against claimants Kanta Nath Jain; Naresh Kimar Jain; Pankaj Jain; Hainke & Anderson Trading, LLC; and Janya Trading Co. pursuant to FRCP. 37(b)(2)(a)(vi) as to all counts set forth in the Government's Complaint in Forfeiture. (Signed by Judge Sidney H. Stein on 6/16/09) (djc) Modified on 6/22/2009 (eef).
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