USA v. $35,153.00 in United States Currency et al
Plaintiff: USA
Defendant: $35,153.00 in United States Currency, $4,600.00 in United States Currency, 2004 Ford F350 Super Duty, VIN: 1FTSW31P44EB55728, One Gold Bar and 110 Pieces of Assorted Jewelry
Claimant: Guillermina Villarreal, Joel Gonzalez and Jeanette Gonzalez
Case Number: 1:2015cv00100
Filed: January 15, 2015
Court: US District Court for the District of Colorado
Office: Denver Office
County: Adams
Presiding Judge: Michael J. Watanabe
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
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
February 19, 2016 Opinion or Order Filing 34 FINAL ORDER OF FORFEITURE granting 33 United States' Motion for Final Order of Forfeiture, by Judge Lewis T. Babcock on 2/19/2016. (ebuch)
January 16, 2015 Opinion or Order Filing 4 ORDER SETTING STATUS CONFERENCE AND SETTING DEADLINE FOR FILING OF PILOT PROGRAM CONSENT FORM: On or before 3/16/2015 parties shall complete and file the Pilot Program Consent Form 3 . Status Conference set for 3/30/2015 09:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. Consent Form due by 3/16/2015. By Magistrate Judge Michael J. Watanabe on 1/16/2015. (emill)
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Search for this case: USA v. $35,153.00 in United States Currency et al
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Defendant: $35,153.00 in United States Currency
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Defendant: $4,600.00 in United States Currency
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Defendant: 2004 Ford F350 Super Duty, VIN: 1FTSW31P44EB55728
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Defendant: One Gold Bar
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Defendant: 110 Pieces of Assorted Jewelry
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews(Designation Federal Agency Attorney)
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Claimant: Guillermina Villarreal
Represented By: Jeralyn E. Merritt
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Claimant: Joel Gonzalez
Represented By: Jeralyn E. Merritt
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Claimant: Jeanette Gonzalez
Represented By: Jeralyn E. Merritt
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