USA v. $4,906.62 Seized From TCF Bank Account # 8439711606 et al
| Plaintiff: |
USA |
| Defendant: |
$4,906.62 Seized From TCF Bank Account # 8439711606, $1,233.78 Seized From TCF Bank Account # 9857130129, $1,016.58 Seized From US Bank Account #103679144933, $2,000.06 Seized From US Bank Account # 203683652366, $1,330.35 Seized From ANB Bank Account #71128034, $2,823.96 Seized From Rocky Mtn. Bank & Trust Account # 528099, $2,167.88 Seized From Rocky Mtn. Bank & Trust Account # 287571, $2,045.21 Seized From Wells Fargo Bank Account # 1226274536 and $2,602.43 Seized From Wells Fargo Bank Account # 7318117251 |
| Case Number: |
1:2015cv00077 |
| Filed: |
January 12, 2015 |
| Court: |
US District Court for the District of Colorado |
| Office: |
Denver Office |
| County: |
Denver |
| Presiding Judge: |
Lewis T. Babcock |
| Nature of Suit: |
Other |
| Cause of Action: |
18 U.S.C. ยง 1961 |
| 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 23, 2015 |
Filing
11
DEFAULT AND FINAL ORDER OF FORFEITURE regarding 10 United States' Motion for Default and Final Order of Forfeiture, by Judge Lewis T. Babcock on 3/23/2015. (ebuch)
|
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Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
| Search for this case: USA v. $4,906.62 Seized From TCF Bank Account # 8439711606 et al |
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| Defendant: $4,906.62 Seized From TCF Bank Account # 8439711606 |
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| Defendant: $1,233.78 Seized From TCF Bank Account # 9857130129 |
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| Defendant: $1,016.58 Seized From US Bank Account #103679144933 |
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| Defendant: $2,000.06 Seized From US Bank Account # 203683652366 |
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| Defendant: $1,330.35 Seized From ANB Bank Account #71128034 |
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| Defendant: $2,823.96 Seized From Rocky Mtn. Bank & Trust Account # 528099 |
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| Defendant: $2,167.88 Seized From Rocky Mtn. Bank & Trust Account # 287571 |
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| Defendant: $2,045.21 Seized From Wells Fargo Bank Account # 1226274536 |
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| Defendant: $2,602.43 Seized From Wells Fargo Bank Account # 7318117251 |
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| Plaintiff: USA |
| Represented By: |
Tonya Shotwell Andrews(Designation Federal Agency Attorney) |
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