USA v. $31,073.46 Seized From Wells Fargo Bank Account # 2426562829 et al
| USA |
| $31,073.46 Seized From Wells Fargo Bank Account # 2426562829 and $30,630.00 Seized From Wells Fargo Bank Account # 3272385182 |
| Mark R DeJesus |
| 1:2015cv01465 |
| July 10, 2015 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Wiley Y. Daniel |
| Craig B. Shaffer |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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Filing
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ORDER Granting 23 the United States Motion for Final Order of Forfeiture. THAT the United States shall have full and legal title to defendant $31,073.46 in United States Currency and $20,630.00 of defendant $30,630.00 in United S tates Currency, and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties' Settlement and Consent Agreement; THAT the Clerk of Court is directed to enter Judgment; and THAT a Certificate of Rea sonable Cause, which this Order constitutes, is granted as to defendant $31,073.46 in United States Currency and $20,630.00 of defendant $30,630.00 in United States Currency pursuant to 28 U.S.C. ' 2465, by Judge Wiley Y. Daniel on 12/9/2015.(evana, )
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