USA v. 5105 East 39th Avenue, Denver, Colorado et al
| USA |
| 5105 East 39th Avenue, Denver, Colorado, First American Bank Account # 29009285801, Wells Fargo Bank Account # 90182676, Wells Fargo Bank Account # 7962024811, Wells Fargo Bank Account # 3342985821, Wells Fargo Bank Safe Deposit Box # CONOR0102812731, Fifth Third Bank Account # 7541501073, Fifth Third Bank Account # 7540485781, Fifth Third Bank Account # 7540300303 and Fifth Third Bank Account # 7541360421 |
| 1:2014cv00440 |
| February 20, 2014 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Philip A. Brimmer |
| Kristen L. Mix |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| 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
98
FINAL ORDER OF FORFEITURE AS TO CERTAIN DEFENDANT PROPERTIES by Judge Philip A. Brimmer on 12/8/15. ORDERED that forfeiture of $484,000.00 in lieu of defendant 5105 East 39th Avenue shall enter in favor of the United States. The United States sh all have full and legal title to the $484,000.00 in lieu of defendant 5105 East 39th Avenue, and may dispose of defendant asset in accordance with law. It is further ORDERED that the Clerk of Court is directed to enter Judgment. 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.(kpreu)
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Filing
79
Final Judgment as to Certain Defendant Assets by Clerk on 10/7/14. (jhawk, )
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Filing
77
ORDER granting 71 Motion for Forfeiture of Property by Judge Philip A. Brimmer on 10/06/14.(jhawk, )
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