USA v. $442,576.45 Siezed from Commercial Federal Bank Accounts et al
| 1:2005cv02589 |
| December 20, 2005 |
| US District Court for the District of Colorado |
| Denver Office |
| Walker D. Miller |
| Kristen L. Mix |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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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, ).
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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, )
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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, )
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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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