USA v. $40,215.49 seized from Bank of Denver Account # 225023 et al

Justia Dockets & Filings Tenth Circuit Colorado District Court USA v. $40,215.49 seized from Bank of Denver Account # 225023 et al

USA v. $40,215.49 seized from Bank of Denver Account # 225023 et al

Plaintiff:	USA
Defendant:	$40,215.49 seized from Bank of Denver Account # 225023, $62,396.77 seized from US Bank Account # 103676036066, $17,930.92 seized from Bank of Denver Account # 2390356, $13,409.33 seized from JP Morgan Chase Account # 4414608046, $67,807.49 seized from US Bank Account # 103676424692, $9,171.39 seized from Bank of America Account # 457026433563, $13,897.59 seized from US Bank Account # 103676036058, $65,471.82 seized from Vanguard Group Account # 0682-88022669315, $176,738.51 seized from Vanguard Group Account # 88018340839, 2004 Porsche Cayenne, VIN WP1AB29P94LA65801, 2007 Mercedes Benz SL550R, VIN WDBSK71F57F131719, 2012 BMW 750Li, VIN WBAKB8C58CC962930, 2013 BMW M5, VIN WBSFV9C56DC773401, 2013 Chevrolet Corvette 427, VIN 1G1YZ3DE0D5701803, 2014 Chevrolet Corvette, VIN 1G1YM2D75E5104089, 2001 Harley Davidson motorcycle, VIN 1HD1BXB101Y068250, 2010 Ducati CAL 1000GT motorcycle, VIN ZDM1WABP3AB012995, 2010 Ducati motorcycle, VIN ZDM12BLW6AB001772, 2010 Harley Davidson FLHXSE motorcycle, VIN 1HD1PZ812AB958417, 2010 Moto Guzzi Griso motorcycle, VIN ZGULSU009AM112348, 2011 Ducati 1198S motorcycle, VIN ZDM1XBLW3BB029287, 2011 Ducati Diavel motorcycle, VIN ZDM13BLWXBB001109, 2012 Ducati 1199S motorcycle, VIN ZDM14BPW4CB001549, 2006 Harley Davidson motorcycle, VIN 1HD1FBW116Y684600, $7,709.00 in United States Currency, $160,000.00 in United States Currency, $60,000.10 in United States Currency, $69,891.12 in United States Currency, $177,272.24 in United States Currency, $140,100.00 in United States Currency, $1,969.00 in United States Currency, 13 miscellaneous watches and Real property located at 9004 East Wesley Avenue, Denver, Colorado
Case Number:	1:2014cv00059
Filed:	January 7, 2014
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	Denver
Presiding Judge:	Raymond P. Moore
Presiding Judge:	Michael J. Watanabe
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	18 U.S.C. § 0981
Jury Demanded By:	None

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Date Filed	Document Text
February 18, 2015	Filing 14 ORDER granting 13 Motion to Dismiss Action. By Judge Raymond P. Moore on 2/18/2015.(tscha, )
January 13, 2014	Filing 10 WRIT OF ENTRY ORDER re: 6 Motion for Writ. by Magistrate Judge Michael J. Watanabe on 1/13/2014.(trlee, )

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Search for this case: USA v. $40,215.49 seized from Bank of Denver Account # 225023 et al
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Plaintiff: USA
Represented By:	Tonya Shotwell Andrews
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Defendant: $40,215.49 seized from Bank of Denver Account # 225023
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Defendant: $62,396.77 seized from US Bank Account # 103676036066
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Defendant: $17,930.92 seized from Bank of Denver Account # 2390356
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Defendant: $13,409.33 seized from JP Morgan Chase Account # 4414608046
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Defendant: $67,807.49 seized from US Bank Account # 103676424692
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Defendant: $9,171.39 seized from Bank of America Account # 457026433563
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Defendant: $13,897.59 seized from US Bank Account # 103676036058
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Defendant: $65,471.82 seized from Vanguard Group Account # 0682-88022669315
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Defendant: $176,738.51 seized from Vanguard Group Account # 88018340839
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Defendant: 2004 Porsche Cayenne, VIN WP1AB29P94LA65801
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Defendant: 2007 Mercedes Benz SL550R, VIN WDBSK71F57F131719
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Defendant: 2012 BMW 750Li, VIN WBAKB8C58CC962930
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Defendant: 2013 BMW M5, VIN WBSFV9C56DC773401
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Defendant: 2013 Chevrolet Corvette 427, VIN 1G1YZ3DE0D5701803
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Defendant: 2014 Chevrolet Corvette, VIN 1G1YM2D75E5104089
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Defendant: 2001 Harley Davidson motorcycle, VIN 1HD1BXB101Y068250
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Defendant: 2010 Ducati CAL 1000GT motorcycle, VIN ZDM1WABP3AB012995
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Defendant: 2010 Ducati motorcycle, VIN ZDM12BLW6AB001772
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Defendant: 2010 Harley Davidson FLHXSE motorcycle, VIN 1HD1PZ812AB958417
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Defendant: 2010 Moto Guzzi Griso motorcycle, VIN ZGULSU009AM112348
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Defendant: 2011 Ducati 1198S motorcycle, VIN ZDM1XBLW3BB029287
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Defendant: 2011 Ducati Diavel motorcycle, VIN ZDM13BLWXBB001109
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Defendant: 2012 Ducati 1199S motorcycle, VIN ZDM14BPW4CB001549
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Defendant: 2006 Harley Davidson motorcycle, VIN 1HD1FBW116Y684600
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Defendant: $7,709.00 in United States Currency
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Defendant: $160,000.00 in United States Currency
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Defendant: $60,000.10 in United States Currency
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Defendant: $69,891.12 in United States Currency
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Defendant: $177,272.24 in United States Currency
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Defendant: $140,100.00 in United States Currency
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Defendant: $1,969.00 in United States Currency
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Defendant: 13 miscellaneous watches
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Defendant: Real property located at 9004 East Wesley Avenue, Denver, Colorado
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