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U.S. v. $31,178.17 FUNDS FROM SCHWAB MONEY MARKET

No. Civ.A.04-0875 RJL.

468 F.Supp.2d 1 (2006)

UNITED STATES OF AMERICA, Plaintiff, v. $31,178.17 IN FUNDS FROM SCHWAB ONE MONEY MARKET ACCOUNT Number 4263-7759, HELD IN THE NAMES OF LAWRENCE HEMPHILL AND GWENDOLYN M. HEMPHILL, Defendant.

United States District Court, District of Columbia.

February 24, 2006.

Attorney(s) appearing for the Case

Linda Otani McKinney, U.S. Attorney's Office, Washington, DC, for Plaintiff.

Donna M. Sheinbach, for Defendant.

MEMORANDUM OPINION

LEON, District Judge.

This is an action for forfeiture in rem against the in rem defendant $31,178.17 in funds from Schwab One Money Market Account Number 423-7759, held in the names of Lawrence Hemphill and Gwendolyn M. Hemphill ("in rem defendant funds"). Now before the Court is plaintiff's motion for default judgment and for a decree of forfeiture, pursuant to Federal Rule of Civil Procedure 55(b), 18 U.S...

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