USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
| USA |
| 5065 South Olathe Circle, Centennial, Colorado, 11045 East Louisana Place, Aurora Colordado, $599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553, $12,275.54 Seized from Wells Fargo Accounts 250-2429919, $1,025.00 Seized from Bank of the West Accounts 478-031636, $99,622.19 Seized from Bank of the West Accounts 478-031644, $169,717.42 Seized from Washington Mutual Account 314-343721-3, $100,570.81 Seized from Washington Mutual Account 067-854002-4, $707.47 Seized from Washington Mutual Account 337-629-382-0, $3,039.84 Seized from First Bank of Colorado Accounts 379-257-3296, $99,444.19 Seized from First Bank of Colorado Accounts 379-403-3485, $6,000.00 in money orders, $10,425.00 in US Currency Seized from 11045 East Louisiana Place, $2,771.00 Seized from Malley Spa, All Monies Held In Charles Schwab Invetment Account 7906-5336 for the Benefit of Michelle Schramm and All Monies Held in Vanguard Investment Account 09964739900 for the Benefit of Michelle Schramm |
| 1:2009cv00853 |
| April 13, 2009 |
| US District Court for the District of Colorado |
| Denver Office |
| Arapahoe |
| Marcia S. Krieger |
| Kristen L. Mix |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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Filing
48
ORDER Vacating the Final Order of Forfeiture Only as to 11045 East Louisiana Place, Aurora, Colorado. 47 Motion to Vacate is granted and the Final Order of Forefeiture as to defendant 11045 East Louisiana Place, Aurora, Colorado entered on 4/19/2012 shall be VACATED. By Chief Judge Marcia S. Krieger on 10/28/2013.(klyon, )
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Filing
45
FINAL ORDER OF FORFEITURE. The 44 United StatesUnopposed Motion for Final Order of Forfeiture is GRANTED. Forfeiture of defendant property shall enter in favor of the United States. The United States shall have full and legal title to the defendan t property, and may dispose of it in accordance with law and in accordance with the terms and provisions of the partiesSettlement Agreements. The Clerk of Court is directed to enter Judgment. A Certificate of Reasonable Cause, which this Order constitutes, is granted as to all defendant property pursuant to 28 U.S.C. 2465. The Clerk is directed to close this case, by Judge Marcia S. Krieger on 04/19/2012.(wjcsl, )
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