USA v. $2,592.00 in United States Currency et al
Plaintiff: USA
Defendant: $2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821 and 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369
Claimant: Sandy Chong Sill and Glen Sill
Case Number: 1:2014cv03240
Filed: November 26, 2014
Court: US District Court for the District of Colorado
Office: Denver Office
County: Mesa
Presiding Judge: Philip A. Brimmer
Presiding Judge: Craig B. Shaffer
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 5, 2015 Opinion or Order Filing 26 FINAL ORDER OF FORFEITURE, by Magistrate Judge Craig B. Shaffer on 3/5/15. A Certificate of Reasonable Cause, is granted as to defendant properties. (nmarb, )
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Search for this case: USA v. $2,592.00 in United States Currency et al
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Defendant: $2,592.00 in United States Currency
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Defendant: $1,554.90 Seized from Bank of Colorado Account #7435006821
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Defendant: 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews(Designation Federal Agency Attorney)
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Claimant: Sandy Chong Sill
Represented By: T. Michael Holmes
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Claimant: Glen Sill
Represented By: T. Michael Holmes
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