USA v. $30,000.00 in United States Currency et al
| USA |
| $30,000.00 in United States Currency, 54.4 Kilograms of Ketamine and 2,073 Grams of Sildenafil Citrate |
| 1:2011cv01217 |
| May 6, 2011 |
| US District Court for the District of Colorado |
| Denver Office |
| Arapahoe |
| Marcia S. Krieger |
| Michael J. Watanabe |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
19
FINAL ORDER OF FORFEITURE. The 14 United States' Uncontested Motion for Final Order of Forfeiture is GRANTED and forfeiture of defendants $30,000.00 in United States Currency, 54.4 Kilograms of Ketamine, and 2,073 grams of Sildenafil Citr ate, including all right, title, and interest is hereby entered in favor of the United States. The United States shall have full and legal title to the forfeited property and may dispose of said property in accordance with law. This Final Order of Forfeiture shall serve as a Certificate of Reasonable Cause under 28 U.S.C. § 2465. The Clerk of Court is directed to enter Judgment as to the defendant property and upon entry of Judgment, shall close this case, by Judge Marcia S. Krieger on 10/04/2011.(wjc, )
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Filing
4
ORDER Scheduling Conference set for 8/19/2011 08:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 5/24/2011. (mjwcd)
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Filing
3
ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS USED IN EVIDENTIARY HEARINGS AND TRIALS: Any exhibits and depositions used during evidentiary hearings or trials, counsel for the parties shall retrieve the originals of such exhibits and deposition s from the Court following the evidentiary hearing or trial, and shall retain same for 60 days beyond the later of the time to appeal or conclusion of any appellate proceedings. The Court will retain its copy of the exhibits for the same time period after which the documents will be destroyed. by Judge Marcia S. Krieger on 5/10/11. (mskcd)
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