USA v. $216,853.32 Seized from Bank One Acct. #1200396842 et al
| USA |
| $216,853.32 Seized From Bank One Acct. #1200396842 and $35,063.00 Seized From Key Bank Acct. #760162010100 |
| 1:2008cv01334 |
| June 24, 2008 |
| US District Court for the District of Colorado |
| Drug Related Seizure of Property Office |
| Denver |
| Marcia S. Krieger |
| Craig B Shaffer |
| None |
| U.S. Government Plaintiff |
| 21:881 Forfeiture Property-Drugs |
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Filing
20
ORDER accepting 19 Recommendation of United States Magistrate Judge. Granting 17 Plaintiff's Motion for Default Judgment and Final Order of Forfeiture. Default judgment and forfeiture of the following defendants: a. $216,853.32 seized from Bank One and b. $35,063.00 seized from Key Bank, including all right, title, and interest, is entered in favor of plaintiff United States of America. Plaintiff United States of America shall have full and legal title to the defendant property and may dispose of said property in accordance with law. This Default Judgment and Final Order of Forfeiture shall serve as a Certificate of Reasonable Cause under 28 U.S.C. § 2465, by Judge Philip A. Brimmer on 10/30/09.(ebs, )
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Filing
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RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE FOR DEFAULT JUDGMENT AND FINAL ORDER OF FORFEITURE recommending that 17 MOTION for Default Judgment be GRANTED; Default judgment and forfeiture be entered in favor of Plaintiff United States of Ameri ca and against $216,853.32 seized from bank acct. # 1200396842 at Bank One, Denver, Colorado in the name of Denver Wholesale (Bank One account) and $ 35,063.00 seized from bank account # 760160002167 at Key Bank, Denver, Colorado in the nam e of Denver Wholesale (Key Bank account), including all right, title, and interest; Plaintiff United States of America shall have full and legal title to the $216,853.32 seized from bank acct. # 1200396842 at Bank One, Denver, Colorado in the na me of Denver Wholesale (Bank One account) and the $ 35,063.00 seized from bankaccount # 760160002167 at Key Bank, Denver, Colorado in the name of DenverWholesale (Key Bank account) and may dispose of Defendant property in accordance with law; and A Default Judgment and Final Order of Forfeiture issued by the District Judge shall serve as a Certificate of Reasonable Cause under 28 U.S.C. § 2465 by Magistrate Judge Craig B. Shaffer on 10/2/2009. (cbscd)
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