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U.S. v. PROCEEDS OF DRUG TRAFFICKING

Civil Action No. 03-1069 (RMU).

757 F.Supp.2d 24 (2010)

UNITED STATES of America, Plaintiff, v. PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO CERTAIN FOREIGN BANK ACCOUNTS, Defendant.

United States District Court, District of Columbia.

December 30, 2010.

Attorney(s) appearing for the Case

John W. Sellers, U.S. Department of Justice, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

GRANTING THE UNITED STATES'S MOTION FOR ENTRY OF DEFAULT JUDGMENT AND DECREE OF FORFEITURE

RICARDO M. URBINA, District Judge.

I. INTRODUCTION

This is a civil forfeiture action brought against funds held in several Colombian bank accounts. The government seeks to have the money in the defendant accounts forfeited to the government pursuant to 18 U.S.C. § 981(a)(1)(A) and 21 U.S.C. § 881(a)(6). This matter...

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