USA v. $41,204.00 in United States Currency et al
Plaintiff: USA
Defendant: $41,204.00 in United States Currency and 1964 Pontiac GTO, VIN 824F20211
Case Number: 1:2013cv03156
Filed: November 20, 2013
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Wiley Y. Daniel
Presiding Judge: Michael E. Hegarty
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 7, 2014 Opinion or Order Filing 24 ORDER re 23 the United States Unopposed Motion for Final Order of Forfeiture only as to Certain Defendant Assets, the Court having reviewed said Motion FINDS: that forfeiture of $12,204.00 of defendant $41,204.00 in United States C urrency, and 1964 Pontiac GTO, VIN 824F20211 shall enter in favor of the United States; the United States shall have full and legal title to the defendant assets, and may dispose of them in accordance with law and in accordance with the terms and provisions of the parties Settlement Agreement; THAT the Clerk of Court is directed to enter Judgment; and THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted as to these defendant assets pursuant to 28 U.S.C. ' 2465, by Judge Wiley Y. Daniel on 8/7/2014.(evana, )
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Plaintiff: USA
Represented By: Wayne Campbell
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Defendant: $41,204.00 in United States Currency
Represented By: Maureen Anne Cain
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Defendant: 1964 Pontiac GTO, VIN 824F20211
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