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

The following documents for this case are available for you to view or download:
Date Filed#Document Text
October 15, 2013 13 Opinion or Order of the Court 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 Opinion or Order of the Court 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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