USA v. 11843 Hannibal Street, Commerce City, CO et al
| USA |
| 2007 Volvo S80, VIN YV1AS982071019817, Rolex Sub Mariner Watch Seized from Chase Safe Deposit Box 6062-8, Tag Heuer Aquaracer Ladies Watch, Rolex Explorer II Watch, $5,525.59 Seized from Public Service Credit Union Acct XXXXXX9267, $15,232.74 Seized from TCF National Bank Acct XXXXXX6528, $1,125.31 Seized from Bellco Credit Union Acct XXXXX7229, $2,937.27 Seized from Bellco Credit Union Acct XXXXX7138, $5,666.93 Seized from US Bank Acct XXXXXXXX0698, $5,899.72 Seized from US Bank Acct XXXXXXXX6172, $6,200.50 Seized from Edward Jones Acct XXXX4700-1-0, $10,572.89 Seized from US Bank Acct XXXXXXXX0439, $16,019.66 Seized from Core First Bank & Trust XXX7692, $19,680.12 Seized from First Bank Acct XXXXXX1991, $25,629.65 Seized from JP Morgan Chase Bank Acct. XXXXXXX6097, $30,007.82 Seized from US Bank Acct. XXXXXXXX1124, $30,947.50 Seized from E-Trade Acct. XXXXXX8410, $1,091.00 in United States Currency, $3,967.00 in United States Currency, $4,130.00 in United States Currency, $6,934.00 in United States Currency, $10,315.00 in United States Currency, 2000 Volvo S80-16, VIN #YV1TS90DXY1094497, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656, 7361 Mad River Road, Mad River, CA, 11843 Hannibal Street, Commerce City, CO, $72,000.00 in United States Currency, $18,252.00 in United States Currency, $579.00 in United States Currency, 2003 Ford F-250 Super Duty XL Pickup Truck, VIN 1FTNW21P13EC31363, 2010 BMW 335I, VIN WBAWL7C59AP475234, 2009 Ford Econoline E250, VIN 1FTNE24W59DA47967, $10,441.37 Seized from Valley Bank & Trust Acct XXXX4545 and $1,331.71 Seized from Valley Bank & Trust Acct XXXX7208 |
| 1:2013cv01193 |
| May 6, 2013 |
| US District Court for the District of Colorado |
| Denver Office |
| Adams |
| Boyd N. Boland |
| William J. Martinez |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Defendant |
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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
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ORDER granting 42 Plaintiffs Unopposed Motion for Final Order of Forfeiture by Judge William J. Martinez on 12/17/2013.(ervsl, )
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Filing
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ORDER granting 37 Claimant Christina McCarthys Unopposed Motion for Administrative Closure of the Case, by Judge William J. Martinez on 7/16/2013.(ervsl, )
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Filing
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ORDER: Scheduling Conference set for 8/9/2013 09:30 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, proposed scheduling order due by 8/2/13. by Magistrate Judge Boyd N. Boland on 7/1/13. (bnbcd, )
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