USA v. $8,274.73 Seized From Academy Bank Account No. 1428719 et al
| USA |
| $8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911, $4,615.70 Seized From Wells Fargo Bank Account No. 8381651929, Wedding Ring Set, Serial No. 13L0MDK, Princess Cut Diamond, Serial No. 13J0UPD, 2015 GMC Sierra, VIN: 1GT22YEGXFZ101543, 2014 Toyota 4Runner, VIN: JTEBU5JR0E5185132, 2014 Lexus IS250, VIN: JTHBF1D22E5043546, 2014 Harley Davidson Motorcycle FLSTN103, VIN: 1HD1JDV10EB035805 and 1770 South Norfolk Street, Aurora, Colorado |
| 1:2016cv00109 |
| January 15, 2016 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Wiley Y. Daniel |
| Kathleen M. Tafoya |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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Filing
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ORDER For Arrest of Property in Rem, by Judge Wiley Y. Daniel on 1/21/2016. (evana, )
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