USA v. $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794 et al

Defendant: $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794, ALL FUNDS FROZEN IN ACCOUNT # 01-506-00863-5, ALL FUNDS FROZEN IN ACCOUNT # 01-122-00095-9, ALL FUNDS FROZEN IN ACCOUNT # 01-506-01088-5, $229,763.57 SEIZED FROM ACCOUNT # A02-0084792, $6,252.64 SEIZED FROM ACCOUNT # 50052539, $61,956.06 SEIZED FROM ACCOUNT # 50053792, $6,538.93 SEIZED FROM ACCOUNT # 50059617, $896.30 SEIZED FROM ACCOUNT # 50053578, ALL FUNDS FROZEN IN ACCOUNT # 01-122-00086-0, ALL FUNDS FROZEN IN ACCOUNT # 01-122-00128-4, $130,764.40 SEIZED FROM ACCOUNT # 50059872, $92,531.91 SEIZED FROM ACCOUNT # 18395913, $533,087.24 SEIZED FROM ACCOUNT # 69990257, $901,743.23 SEIZED FROM ACCOUNT # 18395921, $155,236.55 SEIZED FROM ACCOUNT # 69990281, $118,996.27 SEIZED FROM ACCOUNT # 69990299, $150,903.00 SEIZED FROM ACCOUNT # 50053438, $122,396.10 SEIZED FROM ACCOUNT # 50059856, $467,997.43 SEIZED FROM ACCOUNT # 50122944, $32,897.15 SEIZED FROM ACCOUNT # 50053222, $377,859.88 SEIZED FROM ACCOUNT # 50124007, $745,131.77 SEIZED FROM ACCOUNT # 50053552, $1,399,510.89 SEIZED FROM ACCOUNT # 50053784, $88,537.75 SEIZED FROM ACCOUNT # 57397374, $207,443.00 SEIZED FROM ACCOUNT # 882671951, $309,319.68 SEIZED FROM ACCOUNT # 1457-0369, $85,000.00 SEIZED FROM ACCOUNT # 3243145871, $752,293.61 SEIZED FROM ACCOUNT # 1-0868271-0, $762,464.08 SEIZED FROM ACCOUNT # 1448-4245 and $472,462.28 IN UNITED STATES CURRENCY
Plaintiff: USA
Case Number: 1:2012cv03113
Filed: November 28, 2012
Court: Colorado District Court
Office: Denver Office
County: Denver
Referring Judge: Boyd N. Boland
Presiding Judge: Marcia S. Krieger
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
September 11, 2014 18 Opinion or Order of the Court OPINION AND ORDER the Court ADOPTS the Recommendation # 17 and GRANTS the motions # 13 , 15 . The Court enters Final Order(s) of Forfeiture, in the form found at Docket # [13-2] and [15-2], as if those documents were set forth herein. The Clerk of the Court shall enter judgments of forfeiture in favor of the Plaintiff as to each of the Defendants accounts/funds, by Chief Judge Marcia S. Krieger on 9/11/2014.(evana, )

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Search for this case: USA v. $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794 et al
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Defendant: $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794
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Defendant: ALL FUNDS FROZEN IN ACCOUNT # 01-506-00863-5
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Defendant: ALL FUNDS FROZEN IN ACCOUNT # 01-122-00095-9
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Defendant: ALL FUNDS FROZEN IN ACCOUNT # 01-506-01088-5
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Defendant: $229,763.57 SEIZED FROM ACCOUNT # A02-0084792
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Defendant: $6,252.64 SEIZED FROM ACCOUNT # 50052539
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Defendant: $61,956.06 SEIZED FROM ACCOUNT # 50053792
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Defendant: $6,538.93 SEIZED FROM ACCOUNT # 50059617
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Defendant: $896.30 SEIZED FROM ACCOUNT # 50053578
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Defendant: ALL FUNDS FROZEN IN ACCOUNT # 01-122-00086-0
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Defendant: ALL FUNDS FROZEN IN ACCOUNT # 01-122-00128-4
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Defendant: $130,764.40 SEIZED FROM ACCOUNT # 50059872
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Defendant: $92,531.91 SEIZED FROM ACCOUNT # 18395913
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Defendant: $533,087.24 SEIZED FROM ACCOUNT # 69990257
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Defendant: $901,743.23 SEIZED FROM ACCOUNT # 18395921
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Defendant: $155,236.55 SEIZED FROM ACCOUNT # 69990281
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Defendant: $118,996.27 SEIZED FROM ACCOUNT # 69990299
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Defendant: $150,903.00 SEIZED FROM ACCOUNT # 50053438
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Defendant: $122,396.10 SEIZED FROM ACCOUNT # 50059856
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Defendant: $467,997.43 SEIZED FROM ACCOUNT # 50122944
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Defendant: $32,897.15 SEIZED FROM ACCOUNT # 50053222
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Defendant: $377,859.88 SEIZED FROM ACCOUNT # 50124007
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Defendant: $745,131.77 SEIZED FROM ACCOUNT # 50053552
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Defendant: $1,399,510.89 SEIZED FROM ACCOUNT # 50053784
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Defendant: $88,537.75 SEIZED FROM ACCOUNT # 57397374
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Defendant: $207,443.00 SEIZED FROM ACCOUNT # 882671951
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Defendant: $309,319.68 SEIZED FROM ACCOUNT # 1457-0369
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Defendant: $85,000.00 SEIZED FROM ACCOUNT # 3243145871
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Defendant: $752,293.61 SEIZED FROM ACCOUNT # 1-0868271-0
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Defendant: $762,464.08 SEIZED FROM ACCOUNT # 1448-4245
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Defendant: $472,462.28 IN UNITED STATES CURRENCY
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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