USA v. $22,000.00 in United States Currency et al
| USA |
| $22,000.00 in United States Currency and $11,020.00 in United States Currency |
| Ivan Tena |
| 1:2014cv00718 |
| March 10, 2014 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| William J. Martinez |
| Kathleen M. Tafoya |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
30
AMENDED JUDGMENT. Pursuant to the Order Granting Claimant's Motion For Entry of Judgment, entered by the Honorable William J. Martnez, United States District Judge, on February 2, 2015, it is ORDERED that Claimant's Motion for Entry of Judg ment 23 is GRANTED. IT IS FURTHER ORDERED that the Judgment, 22 , entered on August 19, 2014, is amended as follows: 1. $22,000.00 of Defendant $22,000.00 is entered in favor of Claimant Ivan Sotelo-Tena; and 2. $2,765.00 of Defendant $11,020.00 is entered in favor of Claimant Ivan Sotelo-Tena, by Judge William J. Martinez on 2/3/2015. (dhans, )
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Filing
29
ORDER granting 23 Motion for Entry of Judgment. The Clerk of the Court is directed to amend the judgment (ECF No. 22 ) in this matter: $22,000.00 of Defendant $22,000.00 shall enter in favor of Claimant Ivan Sotelo-Tena; and $2,765.00 of Defendant $11,020.00 shall enter in favor of Claimant Ivan Sotelo-Tena. By Judge William J. Martinez on 2/2/2015.(alowe)
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Filing
21
ORDER re 20 Motion for Forfeiture of Property. It is hereby ORDERED THAT forfeiture of $8,255.00 of Defendant $11,020.00 in United States Currency shall enter in favor of the United States; the United States shall have full and legal ti tle 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 William J. Martinez on 8/18/2014.(evana, )
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Filing
11
ORDER Setting Scheduling Conference for 6/3/2014 at 09:45 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya, by Magistrate Judge Kathleen M. Tafoya on 4/23/14. (sgrim)
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