Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-00461/USCOURTS-caed-2_09-cv-00461-11/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1345 Complaint for Forfeiture

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1 Default Judgment and Final 

Judgment of Forfeiture 

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, ) 2:09-CV-00461-FCD-KJM

)

Plaintiff, ) DEFAULT JUDGMENT AND FINAL

) JUDGMENT OF FORFEITURE 

v. )

)

APPROXIMATELY $133,803.53 IN U.S. )

CURRENCY SEIZED FROM WASHINGTON )

MUTUAL BANK, N.A., ACCOUNT )

#4420842802, HELD IN THE NAME OF )

ADVANTAGE FINANCIAL GROUP HOLDINGS )

MANAGEMENT LLC, and )

)

APPROXIMATELY $328,495.75 IN U.S. )

CURRENCY SEIZED FROM WASHINGTON )

MUTUAL BANK, N.A., ACCOUNT ) 

#4412174338, HELD IN THE NAME OF ) 

LOOMIS WEALTH SOLUTIONS LLC, )

)

Defendants. ) )

This matter came on before the Honorable Magistrate Judge 

Kimberly J. Mueller on plaintiff United States’ ex parte motion for

default judgment. There was no appearance by or on behalf of any

other person or entity claiming an interest in the above-captioned

defendant funds to oppose plaintiff’s motion. The Magistrate Judge

has recommended that plaintiff's motion for default judgment be

granted. Based on the Magistrate Judge’s Findings and

Recommendations and the files and records of the Court, it is

Case 2:09-cv-00461-JAM-JDP Document 48 Filed 07/27/10 Page 1 of 2
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2 Default Judgment and Final 

Judgment of Forfeiture 

ORDERED, ADJUDGED AND DECREED:

1. The Magistrate Judge's Findings and Recommendations are

adopted herein.

2. Lawrence Leland Loomis is held in default.

3. A judgment by default is hereby entered against any right,

title or interest of Lawrence Leland Loomis in the defendant funds

referenced in the above-caption.

4. A final judgment of forfeiture is hereby entered,

forfeiting all right, title and interest in the defendant funds to

the United States, to be disposed of according to law.

5. All parties shall bear their own costs and attorneys'

fees. 

SO ORDERED, this 26th day of July, 2010.

Case 2:09-cv-00461-JAM-JDP Document 48 Filed 07/27/10 Page 2 of 2