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        <title>USA v. &amp;#036;8,158.13 in Wells Fargo Bank Account 5817047854 et al :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/colorado/codce/1:2014cv01288/148127</link>
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        <pubDate>Tue, 30 Jun 2026 20:26:50 -0700</pubDate>
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        <description>USA v. &amp;#036;8,158.13 in Wells Fargo Bank Account 5817047854 et al - Case Documents</description>
             
                        <item>
        <title>
                            <![CDATA[Document 63]]>
                    </title>
                    <link>
                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2014cv01288/148127/63
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            <![CDATA[
                FINAL JUDGMENT AS TO CERTAIN DEFENDANT PROPERTIES by Clerk in favor of USA against &#036;367.71 Seized from Alpine Bank Account 3350016756, &#036;360,477.08 in lieu of defendant Real Property located at 700 Ptarmigan Ranch Road, Silverthorne, Colorado re: 62 Order on Motion for Forfeiture of Property, by Clerk on 4/30/2015. (evana, )
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                <pubDate>
            Thu, 30 Apr 2015 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 59]]>
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                    <link>
                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2014cv01288/148127/59
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                <description>
            <![CDATA[
                ORDER granting 58 the United States&#039; Motion for Default of Lauren Leibold Schwartz, formerly known as Lauren Leibold, as to all defendant property, by Judge Wiley Y. Daniel on 4/21/2015.(evana, )
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                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2014cv01288/148127/59
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                <pubDate>
            Tue, 21 Apr 2015 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 54]]>
                    </title>
                    <link>
                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2014cv01288/148127/54
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                <description>
            <![CDATA[
                ORDER re: 53 Motion for Forfeiture of Property, IT IS ORDERED DECREED AND ADJUDGED: THAT forfeiture of. defendant &#036;12,182.38 seized from Equity Trust Roth IRA Account Z129559; and b. &#036;90,215.72 of defendant &#036;92,770.59 seized from Firstbank Account 406-455-3225. 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 all defendant property pursuant to 28 U.S.C. &#167; 2465, by Judge Wiley Y. Daniel on 3/9/2015.(evana, )
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                <pubDate>
            Mon, 09 Mar 2015 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 50]]>
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                    <link>
                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2014cv01288/148127/50
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                <description>
            <![CDATA[
                FINAL ORDER of Forfeiture re: 49 Motion for Forfeiture of Property. 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 all defendant property pursuant to 28 U.S.C. &#167; 2465, by Judge Wiley Y. Daniel on 12/1/2014.(evana, )
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                <pubDate>
            Mon, 01 Dec 2014 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                    <link>
                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2014cv01288/148127/30
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                <description>
            <![CDATA[
                MINUTE ORDER granting 28 Unopposed Motion to Vacate and Continue Status Conference. Status Conference 8/7/2014 10:00 AM is vacated. Status Conference reset for 10/7/2014 09:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. By Magistrate Judge Michael J. Watanabe on 8/5/2014.(emill)
            ]]>
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                <pubDate>
            Tue, 05 Aug 2014 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 7]]>
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                    <link>
                https://docs.justia.com/cases/federal/district-courts/colorado/codce/1:2014cv01288/148127/7
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                <description>
            <![CDATA[
                ORDER SETTING STATUS CONFERENCE AND SETTING DEADLINE FOR FILING OF PILOT PROGRAM CONSENT FORM. On or before 7/24/2014, parties shall complete and file the Pilot Program Consent Form 6 . Status Conference set for 8/7/2014 10:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. Consent Form due by 7/24/2014. By Magistrate Judge Michael J. Watanabe on 5/12/2014. (emill)
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                <pubDate>
            Mon, 12 May 2014 00:00:00 -0700
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