USA v. $50,188.00 in United States Currency et al
| USA |
| 2008 Honda Accord, VIN 1HGCP36828A085907, 2010 Land Rover, VIN SALFR2BN9AH154643, 2012 Honda CR-V, VIN 5J6RM4H76CL071091, $771.29 Seized From First Bank Account #2573037347, $2,964.28 Seized From Wells Fargo Account #2246582312, $50,188.00 in United States Currency and $1,656.36 Seized From First Bank Account #2575026253 |
| Song Q. Yu, Fu Zhen Huang and Jie Yu |
| 1:2013cv02652 |
| September 30, 2013 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Lewis T. Babcock |
| 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
39
Final JUDGMENT by Clerk re: 38 Order on Motion for Forfeiture of Property, by Clerk on 6/12/2014. (klyon, )
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Filing
35
Final JUDGMENT by Clerk in favor of USA against $50,188.00 in United States Currency, $771.29 Seized From First Bank Account #2573037347, 2010 Land Rover, VIN SALFR2BN9AH154643 re: 34 Order on Motion for Forfeiture of Property,, by Clerk on 5/5/2014. (klyon, )
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Filing
32
MINUTE ORDER granting 27 Unopposed Motion to Be Excused From Status Conference. By Magistrate Judge Kristen L. Mix on 5/2/2014.(klyon, )
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Filing
14
MINUTE ORDER granting 13 Claimants' Unopposed Motion for Leave to File Answer to Government's Verified Complaint for Forfeiture One Day Late, by Judge Lewis T. Babcock on 12/12/2013. (eseam)
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