USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al

Defendant: $2,796.60 Seized from Wells Fargo Bank Account # 6249808806, $340.76 Seized from Wells Fargo Bank Account # 8992266356, $490.15 Seized from Compass Bank Account # 6702084189, $100.00 Seized from Compass Bank Account # 6702116986, $600.00 Seized from Compass Bank Account # 6700789509, $2,198.38 Seized from Elevations Credit Union Account # 259658, $15,249.67 Seized from Compass Bank Account # 6701437681, $19,275.96 Seized from Compass Bank Account # 6700666156, $831,786.86 Seized from Compass Bank Account # 6700583218, $1,004,786.66 Seized from Compass Bank Account # 6701454918, $24,242.52 Seized from Compass Bank Account # 6700787573, $702.37 Seized from US Bank Account # 151702524431, $6,528.63 Seized from Vectra Bank Account # 4037230762, $62,232.97 Seized from Vectra Bank Account # 4038009447, $695.12 Seized from National Bank of Arizona Account # 50051578, 2011 Toyota Tacoma, VIN 3TMLU4EN6BM078859, 2013 Triumph Thunderbird ABS, VIN SMTB01TL3CJ521380, 710 Tenacity Drive, Unit 101, Longmont, Colorado and 66.51 County Road 1917, Linden, Texas
Plaintiff: USA
 
Case Number: 1:2013cv00567
Filed: March 5, 2013
 
Court: Colorado District Court
Office: Denver Office
County: Denver
Presiding Judge: Robert E. Blackburn
Referring Judge: Kristen L. Mix
 
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
April 1, 2013 12 Opinion or Order of the Court WRIT Of Entry, by Magistrate Judge Kristen L. Mix on 04/01/13.(nmmsl, ) Modified on 4/1/2013 to show correct magistrates name. (nmmsl, ).
November 22, 2013 27 Opinion or Order of the Court Final ORDER of Forfeiture Only as to Certain Defendant Properties. The government's Motion For Final Order of Forfeiture Only as to Certain Defendant Properties [# 26 ] is GRANTED. A Certificate of Reasonable Cause, which this Order constitutes, is GRANTED as to all defendant property pursuant to 28 U.S.C. § 2465. By Judge Robert E. Blackburn on 11/22/2013.(klyon, )
November 22, 2013 28 Opinion or Order of the Court JUDGMENT by Clerk in favor of USA against $1,004,786.66 Seized from Compass Bank Account # 6701454918, $100.00 Seized from Compass Bank Account # 6702116986, $15,249.67 Seized from Compass Bank Account # 6701437681, $19,275.96 Se ized from Compass Bank Account # 6700666156, $2,198.38 Seized from Elevations Credit Union Account # 259658, $24,242.52 Seized from Compass Bank Account # 6700787573, $490.15 Seized from Compass Bank Account # 6702084189, $6,528.6 3 Seized from Vectra Bank Account # 4037230762, $600.00 Seized from Compass Bank Account # 6700789509, $62,232.97 Seized from Vectra Bank Account # 4038009447, $831,786.86 Seized from Compass Bank Account # 6700583218, 2013 Triumph Thunderbird ABS, VIN SMTB01TL3CJ521380, 710 Tenacity Drive, Unit 101, Longmont, Colorado re: 27 Order on Motion for Forfeiture of Property, by Clerk on 11/22/2013. (klyon, )

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Search for this case: USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al
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Defendant: $2,796.60 Seized from Wells Fargo Bank Account # 6249808806
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Defendant: $340.76 Seized from Wells Fargo Bank Account # 8992266356
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Defendant: $490.15 Seized from Compass Bank Account # 6702084189
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Defendant: $100.00 Seized from Compass Bank Account # 6702116986
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Defendant: $600.00 Seized from Compass Bank Account # 6700789509
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Defendant: $2,198.38 Seized from Elevations Credit Union Account # 259658
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Defendant: $15,249.67 Seized from Compass Bank Account # 6701437681
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Defendant: $19,275.96 Seized from Compass Bank Account # 6700666156
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Defendant: $831,786.86 Seized from Compass Bank Account # 6700583218
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Defendant: $1,004,786.66 Seized from Compass Bank Account # 6701454918
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Defendant: $24,242.52 Seized from Compass Bank Account # 6700787573
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Defendant: $702.37 Seized from US Bank Account # 151702524431
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Defendant: $6,528.63 Seized from Vectra Bank Account # 4037230762
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Defendant: $62,232.97 Seized from Vectra Bank Account # 4038009447
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Defendant: $695.12 Seized from National Bank of Arizona Account # 50051578
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Defendant: 2011 Toyota Tacoma, VIN 3TMLU4EN6BM078859
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Defendant: 2013 Triumph Thunderbird ABS, VIN SMTB01TL3CJ521380
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Defendant: 710 Tenacity Drive, Unit 101, Longmont, Colorado
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Defendant: 66.51 County Road 1917, Linden, Texas
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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