USA v. $7,660.00 in United States Currency
| USA |
| $7,660.00 in United States Currency |
| 1:2014cv01270 |
| May 6, 2014 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Wiley Y. Daniel |
| Kristen L. Mix |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
36
FINAL JUDGMENT in favor of USA against $7,660.00 in United States Currency, by Clerk on 1/21/15. (morti, )
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Filing
35
Final ORDER of Forfeiture; Forfeiture of $6,128.00 of defendant $7,660.00 in United States currency shall enter in favor of the United States. The Clerk of Court is directed to enter Judgment and that a Certificate of Reasonable Cause, which this Order constitute, is granted as to these defendant properties pursuant to 28 U.S.C. § 2645, by Magistrate Judge Kristen L. Mix on 1/20/15.(morti, )
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Filing
30
MIUTE ORDER by Magistrate Judge Kristen L. Mix on 1/14/15. Unopposed Motion to Lift Stay [#26] is GRANTED.(lgale, )
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Filing
25
ORDER granting 23 Claimant Stephanie Oteros (Otero) Unopposed Motion for Stay of Proceedings. This matter is STAYED pending the outcome of Claimant Oteros related criminal cases. IT IS FURTHER ORDERED Claimant Otero shall file a Status Report with the Court every 60 days until the underlying criminal case is resolved and then a report within 10 days of final resolution of the underlying criminal case, by Magistrate Judge Kristen L. Mix on 12/2/2014.(evana, )
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Filing
18
MINUTE ORDER granting 16 Claimants Unopposed Motion to Appear by Telephone, by Magistrate Judge Kristen L. Mix on 9/4/2014.(evana, )
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| Plaintiff: USA | |
| Represented By: | Wayne Campbell(Designation Federal Agency Attorney) |
| Represented By: | James Sandy Russell(Designation Federal Agency Attorney) |
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| Defendant: $7,660.00 in United States Currency | |
| Represented By: | Daniel R. Shaffer |
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