USA v. $442,576.45 Siezed from Commercial Federal Bank Accounts et al
Case Number: 1:2005cv02589
Filed: December 20, 2005
Court: US District Court for the District of Colorado
Office: Denver Office
Presiding Judge: Walker D. Miller
Presiding Judge: Kristen L. Mix
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
April 15, 2010 Opinion or Order Filing 218 FINAL ORDER OF FORFEITURE pursuant to the 217 United States' Unopposed Motion for Final Order of Forfeiture and Judgment. Judgment of forfeiture of a. $442,576.45 seized from Commercial Federal Bank Accounts; b. $7,200.00 in United States currency; c. $5,140.62 of defendant $25,140.62 seized from U.S. Bank Accounts; and d. 2005 Toyota 4-Runner shall enter in favor of the United States. The United States shall have full and legal title to the forfeited property and ma y dispose of it in accordance with law and in accordance with the terms and provisions of the parties' Settlement Agreements. A Certificate of Reasonable Cause, which this Order constitutes, is granted pursuant to 28 U.S.C. § 2465, by Judge Walker D. Miller on 4/15/10.(ebs, ) Modified on 4/16/2010 to correct typographical error (ebs, ).
September 23, 2009 Opinion or Order Filing 208 ORDER REOPENING CASE re: 205 Unopposed United States' Motion to Reopen Case. The case is reopened, by Judge Walker D. Miller on 9/23/09.(ebs, )
June 15, 2009 Opinion or Order Filing 204 ORDER granting 203 U.S.' Motion to Extend Administrative Closure or Reopen and Stay Case, in that the administrative closure is extended to 7/15/10. If stipulation to dismiss or motion to reopen is not filed by 7/15/10, case will automatically be dismissed without prejudice, by Judge Walker D. Miller on 6/15/09.(gms, )
December 28, 2005 Opinion or Order Filing 2 ORDER for Warrant and Summons of Arrest of Property In Rem re: 1 Complaint, filed by USA . Signed by Magistrate Judge Craig B Shaffer on 12/28/05. (bpm, )
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