USA v. $21,556.00 in United States Currency

Justia Dockets & Filings Tenth Circuit Colorado District Court USA v. $21,556.00 in United States Currency

USA v. $21,556.00 in United States Currency

Plaintiff:	USA
Defendant:	$21,556.00 in United States Currency
Case Number:	1:2013cv03234
Filed:	November 26, 2013
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	Denver
Presiding Judge:	Wiley Y. Daniel
Presiding Judge:	Kristen L. Mix
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Date Filed	Document Text
May 21, 2014	Filing 12 ORDER granting 11 Motion for Forfeiture of Property. it is ORDERED that forfeiture of $18,556.00 of defendant, $21,556.00 In United States Currency, SHALL ENTER IN FAVOR of the United States and the United States SHALL HAVE FULL AND LEGA L TITLE to the defendant property and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties Settlement Agreement ECF No. [11-1]. It is FURTHER ODERED that the Clerk of Court SHALL ENTER judgment in this action. It is FURTHER ORDERED 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 5/21/2014.(evana, )
December 9, 2013	Filing 6 ORDER FOR WARRANT for Arrest of Property in REM by Magistrate Judge Kristen L. Mix on 12/09/13. (jjhsl, )

Date Filed

Document Text

May 21, 2014

Filing 12 ORDER granting 11 Motion for Forfeiture of Property. it is ORDERED that forfeiture of $18,556.00 of defendant, $21,556.00 In United States Currency, SHALL ENTER IN FAVOR of the United States and the United States SHALL HAVE FULL AND LEGA L TITLE to the defendant property and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties Settlement Agreement ECF No. [11-1]. It is FURTHER ODERED that the Clerk of Court SHALL ENTER judgment in this action. It is FURTHER ORDERED 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 5/21/2014.(evana, )

December 9, 2013

Filing 6 ORDER FOR WARRANT for Arrest of Property in REM by Magistrate Judge Kristen L. Mix on 12/09/13. (jjhsl, )

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Plaintiff: USA
Represented By:	James Sandy Russell
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Defendant: $21,556.00 in United States Currency
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