USA v. $73,397.57 Seized from Valley Bank & Trust Account #150101819 et al
Plaintiff: USA
Defendant: $10,678.12 Seized from Scottrade Account #21529658 and $73,397.57 Seized from Valley Bank & Trust Account #150101819
Claimant: Jeffery Clawson and Carrie Clawson
Case Number: 1:2013cv01755
Filed: July 3, 2013
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Wiley Y. Daniel
Presiding Judge: Craig B. Shaffer
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
April 14, 2014 Opinion or Order Filing 22 ORDER granting 21 the United States Motion For Final Order Of Forfeiture. As such, it is FURTHER ORDERED that forfeiture of $73,397.57 Seized from Valley Bank & Trust Account #150101819 and $10,678.12 Seized from Scottrade Account # 21529658 SHALL ENTER IN FAVOR of the United States and the United States SHALL HAVE FULL AND LEGAL TITLE to the defendant property. The United States may dispose of such property in accordance with law and in accordance with the terms and condi tions of the parties Settlement Agreement ECF No. [21- 1]. It is FURTHER ORDERED that the Clerk of Court SHALL ENTER JUDGMENT in this action and that a Certificate of Reasonable Cause, which this Order constitutes, is GRANTED as to all defendant property pursuant to 28 U.S.C. § 2465. by Judge Wiley Y. Daniel on 4/14/2014.(evana, )
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Search for this case: USA v. $73,397.57 Seized from Valley Bank & Trust Account #150101819 et al
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Claimant: Jeffery Clawson
Represented By: Kurt Allen Metsger
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Claimant: Carrie Clawson
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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Defendant: $10,678.12 Seized from Scottrade Account #21529658
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Defendant: $73,397.57 Seized from Valley Bank & Trust Account #150101819
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