USA v. $52,859.00 in United States Currency
Plaintiff: USA
Defendant: $52,859.00 in United States Currency
Case Number: 1:2010cv00805
Filed: April 8, 2010
Court: U.S. District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Christine M. Arguello
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 12, 2010 Opinion or Order Filing 17 FINAL ORDER OF FORFEITURE granting 16 Unopposed Motion for Forfeiture of Property. THAT it further appears there is cause to issue a forfeiture order under 21 U.S.C. §881. NOW, THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED: THAT forfeiture of $32,859.00 of Defendant $52,859.00 in United States currency shall enter in favor of the United States; the United States shall have full and legal title to the forfeited property, and may dispose of it in accordance with law and in accord ance with the terms and provisions of the parties Settlement Agreement; THAT the Clerk of Court is directed to enter Judgment; and THAT 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 Christine M. Arguello on 7/9/2010.(erv, )
June 7, 2010 Opinion or Order Filing 11 ORDER: I am informed that this case has been resolved. On or before July 7, 2010, the plaintiff shall file a motion for final order of forfeiture or a status report addressing why such a motion has not been filed, by Magistrate Judge Boyd N. Boland on 6/7/10. (bnbcd, )
Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. $52,859.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Tonya Shotwell Andrews
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $52,859.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?