USA v. $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080 et al
| USA |
| $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080, $840,093.15 Seized From JPMorgan Chase Bank Account XXXXXX6386, $5,603.45 Seized From JPMorgan Chase Bank Account XXXXX2707, $32,841.67 Seized From JPMorgan Chase Bank Account XXXXX1829 and $50,175.31 Seized From JPMorgan Chase Bank Account XXXXXXX3111 |
| 1:2014cv03311 |
| December 4, 2014 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Craig B. Shaffer |
| Other |
| Fraud by wire |
| None |
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|---|
Filing
39
ORDER by Magistrate Judge Craig B. Shaffer on 6/29/17, On Motion for Default Judgment and Final Order of Forfeiture. The Clerk of Court shall enter judgment accordingly, Plaintiff to bear its costs. (nmarb, )
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