USA v. $51,070.12 seized from Wells Fargo Bank Account # 8609668945 et al
| USA |
| $1,254.00 in United States Currency, $1,447.38 seized from Wells Fargo Bank Account # 6196441650, $17,580.00 in United States Currency, $1,121.03 seized from Wells Fargo Bank Account # 6375873285 and $51,070.12 seized from Wells Fargo Bank Account # 8609668945 |
| Ricardo Leon-Sanchez |
| 1:2014cv00126 |
| January 16, 2014 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Wiley Y. Daniel |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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Filing
13
ORDER re 12 Motion for Forfeiture of Property. It is ORDERED that forfeiture of $18,570.12 of defendant, $51,070.12 seized from Wells Fargo Bank Account # 8609668945; defendant, $1,121.03 seized from Wells Fargo Bank Account # 63 75873285; defendant, $1,447.38 seized from Wells Fargo Bank Account # 6196441650; defendant, $17,580.00 in United States Currency; and, defendant, $1,254.00 in United States Currency, SHALL ENTER IN FAVOR of the United States and the United States, by Judge Wiley Y. Daniel on 5/14/2014.(evana, )
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