Report and Recommendation recommending that the 8 motion for default — No. 1:23-cv-00044 (Dkt. 10, E.D. Tex.)

Summary

A report and recommendation on the government's motion for default judgment in United States v. $32,381.00 in United States Currency, Civil Action No. 1:23-CV-44, in the U.S. District Court for the Eastern District of Texas, filed May 2, 2023 as Document 10. It recounts the complaint's allegations that police seized the cash from Artisha Gabriella Dimetrika Martin during a July 31, 2022 traffic stop, and that through Martin's efforts and those of others a criminal network procured approximately $3.2 million dollars in PPP loan funding between February 2021 and June 2021. It finds the property forfeitable under 18 U.S.C. §§ 981(a)(1)(A), 981(a)(1)(C), and 981(a)(1)(D). It recommends granting the motion and forfeiture of the $32,381.00. It is dated May 2, 2023 over the name of U.S. Magistrate Judge Christine L Stetson.

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