USA v. All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4 et al
| USA |
| All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4, All Funds in Capital Bank, Republic of Panama Account # 01-122-00072-9, All Funds in Capital Bank, Republic of Panama Account # 01-122-00071-2, All Funds in Capital Bank, Republic of Panama Account # 01-202-00241-8, All Funds in Capital Bank, Republic of Panama Account # 01-506-00886-5 DPF, All Funds in Capital Bank, Republic of Panama Account # 01-506-00887-1 DPF, All Funds in Capital Bank, Republic of Panama Account # 01-202-00385-0 and All Funds in Capital Bank, Republic of Panama Account # 01-122-00130-9 |
| 1:2014cv00268 |
| January 29, 2014 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Wiley Y. Daniel |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
17
DEFAULT AND FINAL ORDER OF FORFEITURE THAT forfeiture of the defendant property shall enter in favor of the United States pursuant to 18 U.S.C. §§ 981(a)(1)(A) and (C); the United States shall have full and legal title to the forfeited property, and may dispose of it in accordance with law; THAT the Clerk of Court is directed to enter Judgment of the forfeited property pursuant to Rule 58(a) of the Federal Rules of Civil Procedure; and THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted as to the defendant property pursuant to 28 U.S.C. ' 2465. by Judge Wiley Y. Daniel on 2/18/2016.(evana, )
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Filing
3
ORDER FOR WARRANT for Arrest of Property In REM by Judge Wiley Y. Daniel on 01/30/14. (jhawk, )
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| Defendant: All Funds in Capital Bank, Republic of Panama Account # 01-122-00072-9 | |
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| Defendant: All Funds in Capital Bank, Republic of Panama Account # 01-506-00886-5 DPF | |
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| Defendant: All Funds in Capital Bank, Republic of Panama Account # 01-506-00887-1 DPF | |
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| Defendant: All Funds in Capital Bank, Republic of Panama Account # 01-202-00385-0 | |
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| Defendant: All Funds in Capital Bank, Republic of Panama Account # 01-122-00130-9 | |
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| Plaintiff: USA | |
| Represented By: | Tonya Shotwell Andrews |
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