U.S. v. $10,005.00 in United States Currency

Claimant: Anthony Yu
Plaintiff: USA
Defendant: $10,005.00 in United States Currency
 
Case Number: 1:2013cv00782
Filed: March 26, 2013
 
Court: Colorado District Court
Office: Denver Office
County: Denver
Presiding Judge: William J. Martinez
Referring Judge: Kristen L. Mix
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
November 13, 2013 22 Opinion or Order of the Court FINAL ORDER OF FORFEITURE re 21 the Governments Unopposed Motion for Final Order of Forfeiture. THAT forfeiture of $8,505.00 of defendant $10,005.00 in United States Currency shall enter in favor of the United States; the United States shall have full and legal title to the defendant property, and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties Settlement Agreement ECF No. [21-1]; THAT the Clerk of Court is directed to enter Judgment; and THAT 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 William J. Martinez on 11/13/2013.(ervsl, )
November 13, 2013 23 Opinion or Order of the Court FINAL JUDGMENT by Clerk in favor of USA pursuant to 21 U.S.C. § 881: against $8,505.00 of defendant $10,005.00 in United States Currency re: 22 Order on Motion for Forfeiture of Property, by Edward P. Butler, Deputy Clerk on 11/13/2013. (ervsl, )

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Claimant: Anthony Yu
Represented By: Harvey Abe Steinberg
Represented By: Ariel Zusya Benjamin
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Plaintiff: USA
Represented By: Wayne Campbell
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Defendant: $10,005.00 in United States Currency
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