USA v. $12,288.00 in United States Currency

Justia Dockets & Filings Tenth Circuit Colorado District Court USA v. $12,288.00 in United States Currency

USA v. $12,288.00 in United States Currency

Plaintiff:	USA
Defendant:	$12,288.00 in United States Currency
Case Number:	1:2009cv01759
Filed:	July 24, 2009
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	Arapahoe
Presiding Judge:	John L. Kane
Presiding Judge:	Kathleen M. Tafoya
Nature of Suit:	None
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

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Date Filed	Document Text
October 6, 2009	Filing 18 FINAL ORDER OF FORFEITURE: Forfeiture of $10,000.00 of defendant $12,288.00 in United States Currency shall enter in favor of the United States. The United States shall have full and legal title to the defendant Currency, and may dispose o f it in accordance with law and in accordance with the terms and provisions of the parties Settlement Agreement. 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, by Judge John L. Kane on 10/06/2009.(wjc, ) Modified on 10/8/2009 to correct filed date (wjc, ).
September 29, 2009	Filing 13 ORDER Setting Rule 16(b) Scheduling Conference and Rule 26(f) Planning Meeting for 11/10/2009 at 09:45 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya, by Magistrate Judge Kathleen M. Tafoya on 09/29/2009. (wjc, )

Date Filed

Document Text

October 6, 2009

Filing 18 FINAL ORDER OF FORFEITURE: Forfeiture of $10,000.00 of defendant $12,288.00 in United States Currency shall enter in favor of the United States. The United States shall have full and legal title to the defendant Currency, and may dispose o f it in accordance with law and in accordance with the terms and provisions of the parties Settlement Agreement. 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, by Judge John L. Kane on 10/06/2009.(wjc, ) Modified on 10/8/2009 to correct filed date (wjc, ).

September 29, 2009

Filing 13 ORDER Setting Rule 16(b) Scheduling Conference and Rule 26(f) Planning Meeting for 11/10/2009 at 09:45 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya, by Magistrate Judge Kathleen M. Tafoya on 09/29/2009. (wjc, )

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Plaintiff: USA
Represented By:	James Sandy Russell
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Defendant: $12,288.00 in United States Currency
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