USA v. $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
Plaintiff: USA
Defendant: $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
Case Number: 1:2015cv01002
Filed: May 12, 2015
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Raymond P. Moore
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 2254
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
September 1, 2015 Opinion or Order Filing 12 DEFAULT AND FINAL ORDER OF FORFEITURE granting 11 Motion for Default Judgment. Entered by Judge Raymond P. Moore on 9/1/2015. (cpear)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $93,500.00 Seized from ENT Federal Credit Union Account # 1000556459100
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Wayne Campbell(Designation Federal Agency Attorney)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?