USA v. $145,120.00 In United States Currency
| USA |
| $145,120.00 In United States Currency |
| 1:2013cv00003 |
| January 2, 2013 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| William J. Martinez |
| Kristen L. Mix |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
26
FINAL JUDGMENT by Clerk in favor of USA against $145,120.00 In United States Currency re: 25 Order on Motion for Forfeiture of Property; THAT judgment of forfeiture of $140,000.00 of defendant $145,120.00 in United States Currency shall enter in favor of the United States; THAT 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 Agreement; and THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted as to defendant $145,120.00 in United States Currency, pursuant to 28 U.S.C. § 2465. by Edward P. Butler, Deputy Clerk on 8/30/2013. (ervsl, )
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Filing
25
ORDER granting 24 the Governments Unopposed Motion for Final Order of Forfeiture. THAT judgment of forfeiture of $140,000.00 of defendant $145,120.00 in United States Currency shall enter in favor of the United States; THAT 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 Agreement; and THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted as to defendant $145,120.00 in United States Currency pursuant to 28 U.S.C. § 2465, by Judge William J. Martinez on 8/28/2013.(ervsl, )
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Filing
19
ORDER Scheduling Conference set for 8/20/2013 10:30 AM in Courtroom C204 before Magistrate Judge Kristen L. Mix. by Magistrate Judge Kristen L. Mix on 7/1/2013. (ervsl, )
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| Plaintiff: USA | |
| Represented By: | James Sandy Russell |
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| Defendant: $145,120.00 In United States Currency | |
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