USA v. $407,511.00 in United States Currency

Justia Dockets & Filings Tenth Circuit Colorado District Court USA v. $407,511.00 in United States Currency

USA v. $407,511.00 in United States Currency

Plaintiff:	USA
Defendant:	$407,511.00 in United States Currency
Case Number:	1:2008cv02074
Filed:	September 25, 2008
Court:	US District Court for the District of Colorado
Office:	Drug Related Seizure of Property Office
County:	Denver
Presiding Judge:	Edward W. Nottingham
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	21:881 Forfeiture Property-Drugs

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Date Filed	Document Text
April 5, 2010	Filing 53 FINAL ORDER OF FORFEITURE. Judgment of 52 forfeiture of defendant $407,511.00 in United States Currency is entered in favor of the United States. The United States shall have full and legal title to the forfeited Currency, and may dispose of it in accordance with law. A Certificate of Reasonable Cause pursuant to 28 U.S.C. §2465, which this Order constitutes, is granted as to defendant Currency. The Clerk of Court is directed to enter Judgment as to defendant Currency and close this case, by Judge Marcia S. Krieger on 04/05/2010.(wjc, )
November 9, 2009	Filing 35 TRIAL PREPARATION ORDER-CIVIL: Final Pretrial Conference set for 12/2/2010 10:00 AM in Courtroom A 901 before Judge Marcia S. Krieger. Judge Marcia S. Krieger on 11/9/09. (msksec, )

Date Filed

Document Text

April 5, 2010

Filing 53 FINAL ORDER OF FORFEITURE. Judgment of 52 forfeiture of defendant $407,511.00 in United States Currency is entered in favor of the United States. The United States shall have full and legal title to the forfeited Currency, and may dispose of it in accordance with law. A Certificate of Reasonable Cause pursuant to 28 U.S.C. §2465, which this Order constitutes, is granted as to defendant Currency. The Clerk of Court is directed to enter Judgment as to defendant Currency and close this case, by Judge Marcia S. Krieger on 04/05/2010.(wjc, )

November 9, 2009

Filing 35 TRIAL PREPARATION ORDER-CIVIL: Final Pretrial Conference set for 12/2/2010 10:00 AM in Courtroom A 901 before Judge Marcia S. Krieger. Judge Marcia S. Krieger on 11/9/09. (msksec, )

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Plaintiff: USA
Represented By:	James Sandy Russell
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Defendant: $407,511.00 in United States Currency
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