U.S. v. $31,203.00 IN UNITED STATES CURRENCY et al

Defendant: $31,203.00 in United States Currency and 2007 Chevrolet Tahoe LT, Vin 1GNFK13037R113654
Interested_party: Travis Hardgraves
Plaintiff: USA
 
Case Number: 1:2013cv00601
Filed: March 8, 2013
 
Court: Colorado District Court
Office: Denver Office
County: Denver
Presiding Judge: Wiley Y. Daniel
Referring Judge: Michael J. Watanabe
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
October 15, 2013 13 Featured Case ORDER re 12 Motion for Forfeiture of Property. ORDERED that this case is terminated by Judge Wiley Y. Daniel on 10/15/13.(jjhsl, )
November 25, 2013 14 Featured Case FINAL JUDGMENT. That the Final Order of Forfeiture shall serve as a Certificate of Reasonable Cause as to defendant $31,203.00 in United States Currency, and $12,000.00 in lieu of forfeiture of defendant 2007 Chevrolet Tahoe LT, VIN 1GNFK13037R113654 under 28 U.S.C. § 2465 by Clerk on 11/25/13. (jjhsl, )

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Defendant: $31,203.00 in United States Currency
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Defendant: 2007 Chevrolet Tahoe LT, Vin 1GNFK13037R113654
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Interested_party: Travis Hardgraves
Represented By: Nicolas Merritt Geman
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Plaintiff: USA
Represented By: James Sandy Russell
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