USA v. $118,575.00 United States Currency
Plaintiff: USA
Defendant: $118,575.00 United States Currency
Claimant: Jung Yoon Choi
Case Number: 1:2011cv01347
Filed: May 20, 2011
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Christine M. Arguello
Presiding Judge: Kristen L. Mix
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
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
March 30, 2015 Opinion or Order Filing 64 ORDER Administratively Closing Case re 62 ORDER AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE. This Court ORDERS that this case is ADMINISTRATIVELY CLOSED. It is FURTHER ORDERED that Claimant Choi file a motion to reopen this case for good cause within 30 days of resolution of the criminal investigation and any related criminal proceeding. By Judge Christine M. Arguello on 03/30/2015. (athom, )
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews(Designation Federal Agency Attorney)
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Defendant: $118,575.00 United States Currency
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Claimant: Jung Yoon Choi
Represented By: Ariel Zusya Benjamin
Represented By: Harvey Abe Steinberg
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