USA v. 1401 East Virginia Avenue, Denver, Colorado et al
| USA |
| 1401 East Virginia Avenue, Denver, Colorado, 57 Lake Ridge Circle #1844, Keystone, Colorado, $251,805.00 in United States Currency, $450,060.00 in United States Currency, $450,000.00 in United States Currency, $50,000.00 in United States Currency, One Silver Bar and 13 Miscellaneous Coins, $68,690.00 in United States Currency and $8,372.00 in United States Currency |
| 1:2011cv01232 |
| May 9, 2011 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Christine M. Arguello |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
63
FINAL ORDER OF FORFEITURE re: 59 United States' Unopposed Motion for Final Order of Forfeiture. The United States shall have full and legal title to the forfeited property, and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties' Settlement Agreements. Defendant 1401 East Virginia Avenue is hereby dismissed. By Judge Christine M. Arguello on 6/14/12.(mnfsl, )
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Filing
62
MINUTE ORDER granting 60 the United States of America's Unopposed Motion to Vacate June 14, 2012 Status Conference, by Magistrate Judge Michael E. Hegarty on 6/13/2012. (mehcd)
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Filing
58
MINUTE ORDER granting 56 Unopposed Motion to Vacate. Status Conference reset for 6/14/2012 at 09:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. By Magistrate Judge Michael E. Hegarty on 5/15/12.(mnfsl, )
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Filing
55
MINUTE ORDER denying without prejudice 40 Motion to Stay; denying without prejudice 45 Motion to Continue; granting 53 Motion to Vacate. Status Conference set for 5/16/2012 at 09:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty.; By Magistrate Judge Michael E. Hegarty on 4/2/2012.(jjpsl, )
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Filing
39
MINUTE ORDER denying without prejudice 35 Plaintiff's Motion to Stay Case, by Magistrate Judge Michael E. Hegarty on 2/6/2012. (mehcd)
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Filing
33
FINAL ORDER OF FORFEITURE ONLY AS TO DEFENDANTS ONE SILVER BAR AND 13 MISCELLANEOUS COINS, $68,690.00 IN UNITED STATES CURRENCY, AND $8,372.00 IN UNITED STATES CURRENCY re: 32 United States' Unopposed Motion for Final Order of Forfeiture Only as to Defendants One Silver Bar and 13 Miscellaneous Coins, $68,690.00 in United States Currency, and $8,372.00 in United States Currency. By Judge Christine M. Arguello on 2/1/12.(mnfsl, )
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