USA v. $30,980.00 in United States Currency et al
Plaintiff: USA
Defendant: $30,980.00 in United States Currency and $5,181.00 in United States Currency
Case Number: 1:2010cv01188
Filed: May 21, 2010
Court: US District Court for the District of Colorado
Office: Denver Office
County: Douglas
Presiding Judge: Lewis T. Babcock
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
May 22, 2012 Opinion or Order Filing 39 ORDER granting 38 the United States Unopposed Motion for Final Order of Forfeiture; THAT forfeiture of defendant $30,980.00 in United States Currency shall enter in favor of the United States; 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 Lewis T. Babcock on 5/22/2012.(ervsl, )
February 17, 2011 Opinion or Order Filing 22 ORDER. A settlement conference is hereby scheduled in this case for 11/21/2011 in Courtroom C-201 at 1:30 p.m. By Magistrate Judge Kathleen M. Tafoya on 2/17/2011. (sah, )
November 30, 2010 Opinion or Order Filing 18 ORDER. A Scheduling and Planning Conference isset for 2/17/2011 09:15 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 11/30/2010. (sah, )
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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Defendant: $30,980.00 in United States Currency
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Defendant: $5,181.00 in United States Currency
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