USA v. $55,115.00 in United States Currency et al
| USA |
| $55,115.00 in United States Currency, 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322, 1968 Chevy Camaro SS, VIN: 124378N33932, 2007 Mercedes Benz ML350, VIN: 4JGBB86E07A183873 and 2012 Toyota Tundra, VIN: 5TFDY5F12CX252089 |
| The Ultimate Machines Incorporated, Leandro Gamboa, Denise Gamboa, JPMorgan Chase Bank, N.A. and Anthony Medina |
| 1:2014cv03089 |
| November 14, 2014 |
| US District Court for the District of Colorado |
| Denver Office |
| Adams |
| Wiley Y. Daniel |
| 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
44
ORDER granting 43 Motion for Final Order of Forfeiture of Property. NOW, THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED: THAT forfeiture of the sum of $20,000 in United States currency shall enter in favor of the United States in lieu of D efendant Toyota; the United States shall have full and legal title to the defendant currency, and may dispose of it 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; by Judge Wiley Y. Daniel on 8/5/2015.(evana, )
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Filing
38
FIANL JUDGMENT by Clerk in favor of the United States re: 37 Final Order Forfeiture. By Clerk on 3/19/2015. (alowe)
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Filing
25
AMENDED ORDER Resetting Scheduling Conference for 3/9/2015 10:15 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya, by Magistrate Judge Kathleen M. Tafoya on 1/22/15. (sgrim)
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Filing
18
ORDER Setting Scheduling Conference for 2/19/2015 10:15 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya, by Magistrate Judge Kathleen M. Tafoya on 12/23/14. (sgrim)
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