USA v. $393,550.00 In United States Currency
Plaintiff: USA
Defendant: $393,550.00 In United States Currency
Claimant: Seung Yu
Case Number: 1:2013cv00933
Filed: April 11, 2013
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Christine M. Arguello
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 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
August 17, 2015 Opinion or Order Filing 52 FINAL JUDGMENT in favor of USA against $393,550.00 In United States Currency pursuant to 51 Final Order of Forfeiture by Clerk on 8/17/2015. (vbarn)
February 23, 2015 Opinion or Order Filing 40 MINUTE ORDER denying 36 Motion for Trial; granting 37 Motion for Hearing/Conference. A Scheduling Conference is set for 3/16/2015 at 11:00 AM in Courtroom C205 before Magistrate Judge Nina Y Wang. By Magistrate Judge Nina Y Wang on 02/23/2015. (athom, )
August 22, 2014 Opinion or Order Filing 33 ORDER denying 20 Motion to Suppress. By Judge Christine M. Arguello on 08/22/2014. (athom, )
August 14, 2014 Opinion or Order Filing 27 ORDER denying 21 Motion to Dismiss. By Judge Christine M. Arguello on 08/14/2014. (athom, )
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Defendant: $393,550.00 In United States Currency
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Plaintiff: USA
Represented By: James Sandy Russell
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Claimant: Seung Yu
Represented By: Ariel Zusya Benjamin
Represented By: Harvey Abe Steinberg
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