United States of America v. $98,723.00 U.S. Currency

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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
LAREDO DIVISION
UNITED STATES OF AMERICA
VS.
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CIVIL ACTION NO. 5:24-CV-00034
$98,723.00 U.S. CURRENCY
ORDER ADOPTING REPORT AND RECOMMENDATION
Plaintiff United States of America (“Government”) filed a Motion for Default Judgment
and Entry of Final Order of Forfeiture against $98,723.00 in United States Currency (“Defendant
Currency”) on September 24, 2025. (Dkt. 19.) The undersigned referred this matter to Magistrate
Judge Diana Song Quiroga, (Dkt. 20), who thereafter submitted her report and recommendation.
(Dkt. 21); see 28 U.S.C. § 636. In her Report and Recommendation, the Magistrate Judge
recommends that the Court grant the Motion for Default Judgment and enter an order of forfeiture
of the seized currency. (Id. at 1, 8.) The Government also filed a statement of no objection to the
report and recommendation. (Dkt. 22.) The time period to file an objection has since elapsed, and
no other responses were filed.
Pursuant to Federal Rule of Civil Procedure 72(b), the Court reviewed the report and
recommendation for clear error. See Cao v. BSI Fin. Servs., Inc., 858 F. App’x 156, 158 (5th Cir.
2021) (per curiam). Finding no clear error, the Report and Recommendation, (Dkt. 21), is hereby
ADOPTED IN WHOLE. The Government’s Motion for Default Judgment and Entry of Final
Order of Forfeiture against $98,723.00 in United States Currency, (Dkt. 19), is hereby GRANTED.
The Clerk of Court is DIRECTED to TERMINATE this case. A separate final order of forfeiture
will issue.
United States District Court
Southern District of Texas
ENTERED
April 17, 2026
Nathan Ochsner, Clerk
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IT IS SO ORDERED.
SIGNED this April 17, 2026.
_______________________________
Diana Saldaña
United States District Judge
Case 5:24-cv-00034 Document 24 Filed 04/17/26 in TXSD Page 2 of 2