Final Order and Judgment of Forfeiture — United States v. Bern Benoit (N.D. Ga.)

Summary

A Final Order and Judgment of Forfeiture in United States of America v. Bern Benoit, a/k/a Burn Benoit, Criminal Action No. 1:20-CR-00296-JPB-AJB, U.S. District Court for the Northern District of Georgia, filed May 21, 2021 as Document 125. It rules on the government's motion for a final order of forfeiture for property seized from the defendant. The order recites that the Consent Preliminary Order of Forfeiture of March 12, 2021 [Doc. 101] forfeited, under 18 U.S.C. § 982(a)(2), $431,408.28 in funds seized from a JPMorgan Chase Bank account in the name of Transportation Management Services, Inc. and $30,025.08 from an account in the name of Bern Benoit. It states that notice was published on forfeiture.gov for at least thirty consecutive days and that no one filed a claim.

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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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