Final Order and Judgment of Forfeiture — Bern Benoit

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    Case 1:20-cr-00296-JPB-CMS          Document 125       Filed 05/21/21    Page 1 of 2




                   IN THE UNITED STATES DISTRICT COURT FOR
                      THE NORTHERN DISTRICT OF GEORGIA
                              ATLANTA DIVISION


   UNITED STATES OF AMERICA
                                                   CRIMINAL ACTION NO.
          v.                                       1:20-CR-00296-JPB-AJB
   BERN BENOIT A/K/A BURN BENOIT


                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

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