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 |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
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, ). |
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, ) |
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, ) |
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, ) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: USA v. $442,576.45 Siezed from Commercial Federal Bank Accounts et al | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.