USA v. $5,690.00 in United States Currency et al
| USA |
| $5,690.00 in United States Currency and $1,210.00 in United States Currency |
| 1:2007cv01148 |
| June 1, 2007 |
| US District Court for the District of Colorado |
| Denver Office |
| Adams |
| Edward W. Nottingham |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
101
ORDER re: 100 MOTION for Order for Return of Claimant Property filed by Lee Arthur Thompson. The Government shall respond to Mr. Thompsons motion on or before March 3, 2010. In particular, the Government shall advise this Court as to whether or not it has complied with its obligations under the Settlement Agreement 92 it reached with Mr. Thompson and, if not, why not. by Judge Christine M. Arguello on 2/17/2010. (erv, )
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Filing
94
Final ORDER of Forfeiture Only as to Defendant $5,690.00 in United States Currency. Re: 93 Unopposed Motion for Final Order of Forfeiture. Forfeiture of $2,845.00 of defendant $5,690.00 in United States Currency is hereby entered i n favor of the United States. U.S. shall have full and legal title. Certificate of resonable cause is granted. Clerk directed to enter judgment as to the forfeited property pursuant to Rule 54, by Judge Christine M. Arguello on 3/11/09.(gmssl, ) Modified on 3/12/2009 to correct typographical error (gmssl, ).
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Filing
87
Final ORDER of Forfeiture Only as to Defendant $1,210.00 in U.S. Currently. granting 86 Motion for Forfeiture of Property. Forfeiture of $605.00 of defendant $1,210.00 is entered in favor of US. Certificate of Reasonable Cause is granted as to all of defendant $1,210.00. Clerk directed to enter judgment. Signed by Judge Christine M. Arguello on 1/22/09.(gms, )
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