USA v. $50,188.00 in United States Currency et al

Defendant: 2008 Honda Accord, VIN 1HGCP36828A085907, 2010 Land Rover, VIN SALFR2BN9AH154643, 2012 Honda CR-V, VIN 5J6RM4H76CL071091, $771.29 Seized From First Bank Account #2573037347, $2,964.28 Seized From Wells Fargo Account #2246582312, $50,188.00 in United States Currency and $1,656.36 Seized From First Bank Account #2575026253
Plaintiff: USA
Claimant: Song Q. Yu, Fu Zhen Huang and Jie Yu
 
Case Number: 1:2013cv02652
Filed: September 30, 2013
 
Court: Colorado District Court
Office: Denver Office
County: Denver
Presiding Judge: Lewis T. Babcock
 
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
December 12, 2013 14 Featured Case MINUTE ORDER granting 13 Claimants' Unopposed Motion for Leave to File Answer to Government's Verified Complaint for Forfeiture One Day Late, by Judge Lewis T. Babcock on 12/12/2013. (eseam)

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Defendant: 2008 Honda Accord, VIN 1HGCP36828A085907
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Defendant: 2010 Land Rover, VIN SALFR2BN9AH154643
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Defendant: 2012 Honda CR-V, VIN 5J6RM4H76CL071091
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Defendant: $771.29 Seized From First Bank Account #2573037347
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Defendant: $2,964.28 Seized From Wells Fargo Account #2246582312
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Defendant: $50,188.00 in United States Currency
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Defendant: $1,656.36 Seized From First Bank Account #2575026253
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Plaintiff: USA
Represented By: Wayne Campbell
Represented By: Tonya Shotwell Andrews
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Claimant: Song Q. Yu
Represented By: Jeralyn E. Merritt
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Claimant: Fu Zhen Huang
Represented By: Jeralyn E. Merritt
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Claimant: Jie Yu
Represented By: Jeralyn E. Merritt
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