Court filing
Final Order and Judgment of Forfeiture filed as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 125, N.D. Ga.)
Filed May 21, 2021 in USA v. Thomas et al.; one of 33 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2021-05-21 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 125 · 2021-05-21 · Docket on CourtListener
Full text
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION UNITED STATES OF AMERICA v. BERN BENOIT A/K/A BURN BENOIT CRIMINAL ACTION NO. 1:20-CR-00296-JPB-AJB FINAL ORDER AND JUDGMENT OF FORFEITURE This matter is before the Court on the Government’s Motion for Final Order of Forfeiture for property seized from Defendant Bern Benoit, a/k/a Burn Benoit. The Court entered the Consent Preliminary Order of Forfeiture on March 12, 2021 [Doc. 101], forfeiting the following property to the United States pursuant to 18 U.S.C. § 982(a)(2): a. $431,408.28 in funds seized from JPMorgan Chase Bank account number XXXXXX6415 held in the name of Transportation Management Services, Inc.; and b. $30,025.08 in funds seized from JPMorgan Chase Bank account number XXXXXX9428 held in the name of Bern Benoit. The United States published notice of the forfeiture action on the official government internet site forfeiture.gov for at least thirty consecutive days. No one has filed a claim to the assets and the deadline for doing so has expired. This Court having found that Defendant has an interest in the property subject to forfeiture pursuant to 18 U.S.C. § 982(a)(2) and that no one filed a petition claiming an Case 1:20-cr-00296-JPB-CMS Document 125 Filed 05/21/21 Page 1 of 2 Case 1:20-cr-00296-JPB-CMS Document 125 Filed 05/21/21 Page 2 of 2
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- gov.uscourts.gand.279866.125.0.pdf
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- 237,573 bytes
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