USA v. Funds Held in Home State Bank Account No. 1195352 et al
USA |
Funds Held in Home State Bank Account No. 1195352, Funds Held in Home State Bank Account No. 358134, 2002 Pontiac Trans Am, 2001 Chevrolet Silverado, 2006 Honda Motorcycle, 2006 Hyundai Tiburon, 1999 Ford Taurus, 2001 Dodge Dakota Pick-Up Truck, 2006 Chevrolet Cobalt, 1998 Hauler Trailer, Tigershark Jet-Skis and 71 Inch Samsung TV |
1:2008cv02566 |
November 24, 2008 |
US District Court for the District of Colorado |
Forfeit/Penalty: Other Office |
Larimer |
Christine M. Arguello |
Kristen L. Mix |
None |
U.S. Government Plaintiff |
18:0981 Civil Forfeiture |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 30 Default Judgment and Final ORDER of Forfeiture. Re: 29 Motion for Default Judgment. Default judgment and forfeiture of the defendants is entered in favor of the U.S. U.S. shall have full and legal title to defendant property. This shall serve as a Certificate of Reasonable Cause under 28 U.S.C. § 2465, by Judge Christine M. Arguello on 6/5/09.(gmssl, ) |
Filing 25 ORDER granting 22 Motion to Dismiss Party Party 2006 Chevrolet Cobalt terminated. by Judge Christine M. Arguello on 4/14/09.(erv, ) |
Filing 17 ORDER granting 16 the United States Unopposed Motion to Dismiss Party 1999 Ford Taurus Dismissed and This Order shall constitute a Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465 (a)(2).. Signed by Judge Christine M. Arguello on 1/8/09.(erv, ) |
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