USA v. $13,546.00 in United States Currency et al
| USA |
| $13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency, 161 Assorted Jewelry, $81,820.36 Seized from Wells Fargo Bank Account # 8175600496, $1,479.00 in United States Currency, $10,594.56 Seized from Great Western Bank Account # 11398583, $5,535.68 Seized from JP Morgan Chase Bank Account # 452782910, $142,463.77 in United States Currency, Five Assorted Watches, $40,000.00 Seized from James and Debra Lustig, 2010 Jeep Wrangler and 2007 Hummer H3 |
| Ricardo Pedrosa, THMS Properties LLC, Luis Fernando Uribe, Shamira, LLC, Felix Perez, Beatriz Perez, Gerardo Uribe and Hector Diaz-Martinez |
| 1:2014cv02629 |
| September 23, 2014 |
| U.S. District Court for the District of Colorado |
| Denver Office |
| Denver |
| Lewis T. Babcock |
| 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
67
FINAL ORDER OF FORFEITURE as to Certain Defendant Properties regarding 66 Motion for Final Order of Forfeiture, by Judge Lewis T. Babcock on 3/23/2016. (ebuch)
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Filing
64
FINAL ORDER OF FORFEITURE regarding 63 Motion for Final Order of Forfeiture as to Certain Defendant Properties, by Judge Lewis T. Babcock on 3/1/2016. (ebuch)
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Filing
61
ORDER granting Unopposed 58 Motion to Lift Stay as to Luis Uribe, by Judge Lewis T. Babcock on 2/29/2016.(agarc, )
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Filing
52
FINAL ORDER OF FORFEITURE AS TO CERTAIN DEFENDANT PROPERTIES regarding 51 United States' Motion for Final Order of Forfeiture, by Judge Lewis T. Babcock on 12/17/2015. (ebuch)
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Filing
27
MINUTE ORDER granting 26 Unopposed Motion to Stay All Proceedings as to Claimant Hector Diaz-Martinez. Parties shall file status reports every 60 days regarding Claimant's pending federal criminal case, by Judge Lewis T. Babcock on 11/19/2014. (eseam)
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Filing
23
MINUTE ORDER granting 19 Claimant Gerardo Uribe's Motion to Stay All Proceedings as to Claimant Gerardo Uribe. Parties shall file status reports every 60 days regarding Claimant's pending federal criminal case, by Judge Lewis T. Babcock on 11/10/2014. (eseam)
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Filing
15
MINUTE ORDER granting 12 Request to Add Luis F. Uribe as Claimant. Granting 14 Unopposed Motion to Stay All Proceedings as to Claimant Luis F. Uribe. Parties shall file status reports every 60 days regarding Claimant's pending federal criminal case, by Judge Lewis T. Babcock on 11/6/2014. (eseam)
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