United States District Court, W.D. North Carolina, Charlotte Division
J. CONRAD, JR. UNITED STATES DISTRICT JUDGE
MATTER is before the Court on the United States of
America's Motion, pursuant to Fed.R.Civ.P. 55(b)(2),
(Doc. No. 29), requesting that this Court enter Default
Judgment as to the assets identified herein in this case. For
good cause shown, this Court hereby GRANTS the Motion and
FINDS AS FOLLOWS:
October 26, 2018, the United States filed a Complaint, (Doc.
No. 1), against the Defendant Real Properties captioned
above. The Complaint alleged that the Defendant Real
Properties were proceeds of wire fraud and conspiracy, and
properties involved in illegal monetary transactions, all
such alleged offenses related to conduct by Robert Boston and
Robert LaBarge, who were prosecuted and found guilty in
United States v. Boston, et. al. (No. 3:17-cr-114).
to Federal Rules of Civil Procedure, Supplement Rules for
Admiralty or Maritime Claims and Asset Forfeiture Actions,
Rule G(4)(a), for thirty days beginning on November 2, 2018,
the Government provided Notice by Publication, (Doc. No. 11),
of this action. Further, as set forth more fully in the
Government's Notice of Service (Direct Notice), (Doc. No.
2), the Government mailed direct notice of the Complaint to
the following individuals and entities:
• Caron Lee Boston;
• Justin Boston;
• Robert Boston;
• Lake Hickory Holdings, LLC
• 8102 Evanston Falls Road, LLC
• Kendall Mosing;
• Kyle Busch Motorsports, Inc.; and
• Counsel for the various entities and individuals.
Ultimately, only Caron Shettle (also known as Caron Boston),
Justin Boston, Lake Hickory Holdings, LLC, and 8102 Evanston
Falls Road, LLC filed Claims, (Doc. Nos. 3, 4, 5, and 6), and
the parties settled those Claims via a ...