USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al

Justia Dockets & Filings Tenth Circuit Colorado District Court USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al

USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al

Plaintiff:	USA
Defendant:	425 Thunderbird Drive, Cotopaxi, Colorado, $2,019.00 in United States Currency, $947.00 in United States Currency, 7 Assorted Firearms with 1 Accessory Barrel, 3 Assorted Firearms, 3 Assorted Watches, 163 Assorted Pieces of Marijuana Grow Equipment, 6008 Copper Gulch Road, Cotopaxi, Colorado, 2015 Mercedes-Benz CLA-Class, VIN: WDDSJ4GB4FN182677, 10 Assorted Firearms, Perazzi MX2000/8 12-Gauge Shotgun, 135 Assorted Pieces of Marijuana Grow Equipment, $9,000.00 in United States Currency seized from Wells Fargo Safe Deposit Box # 4103, 1417 Texas Creek Lane, Cotopaxi, Colorado, $2,000.00 in United States Currency, $1,471.00 in United States Currency, 2 Assorted Rifles, 379 Harmon Drive, Cotopaxi, Colorado, Remington 870 Express Super Magnum 12-Gauge Shotgun, 195 Assorted Pieces of Marijuana Grow Equipment, 1089 County Road 310, Westcliffe, Colorado, 368 Assorted Pieces of Marijuana Grow Equipment, $21,350.00 in United States Currency, 4 Assorted Firearms, 79 Assorted Pieces of Marijuana Grow Equipment and 271 Assorted Pieces of Marijuana Grow Equipment
Claimant:	Juan Luis Perez
Case Number:	1:2016cv00220
Filed:	January 28, 2016
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	Denver
Presiding Judge:	Wiley Y. Daniel
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Date Filed	Document Text
April 14, 2016	Filing 46 ORDER Granting 44 the United States Motion for Default and Final Order of Forfeiture Against Certain Defendant Assets. A default and final order of forfeiture, including all right, title, and interest is entered against the following defendant a ssets: a. $2,000.00 IN UNITED STATES CURRENCY; b. $1,471.00 IN UNITED STATES CURRENCY; c. 2 ASSORTED RIFLES; d. REMINGTON 870 EXPRESS SUPER MAGNUM 12-GAUGE SHOTGUN; e. 368 ASSORTED PIECES OF MARIJUANA GROW EQUIPMENT; f. $21,350.00 IN UNITED STATES CURRENCY; and g. 4 ASSORTED FIREARMS, by Judge Wiley Y. Daniel on 4/14/2016.(evana, )
April 13, 2016	Filing 42 ORDER Granting in part and Denying in part 11 the Unopposed Motion to Stay All Proceedings as to Claimant Juan Luis Perez. It is GRANTED to the extent the motion requests a stay of all proceedings with respect to Claimant Perez and the defendant properties he has claimed an interest in until resolution of the related criminal case. It is DENIED to the extent the motion requests a stay of all proceedings in this case, by Judge Wiley Y. Daniel on 4/13/2016.(evana, )

Date Filed

Document Text

April 14, 2016

Filing 46 ORDER Granting 44 the United States Motion for Default and Final Order of Forfeiture Against Certain Defendant Assets. A default and final order of forfeiture, including all right, title, and interest is entered against the following defendant a ssets: a. $2,000.00 IN UNITED STATES CURRENCY; b. $1,471.00 IN UNITED STATES CURRENCY; c. 2 ASSORTED RIFLES; d. REMINGTON 870 EXPRESS SUPER MAGNUM 12-GAUGE SHOTGUN; e. 368 ASSORTED PIECES OF MARIJUANA GROW EQUIPMENT; f. $21,350.00 IN UNITED STATES CURRENCY; and g. 4 ASSORTED FIREARMS, by Judge Wiley Y. Daniel on 4/14/2016.(evana, )

April 13, 2016

Filing 42 ORDER Granting in part and Denying in part 11 the Unopposed Motion to Stay All Proceedings as to Claimant Juan Luis Perez. It is GRANTED to the extent the motion requests a stay of all proceedings with respect to Claimant Perez and the defendant properties he has claimed an interest in until resolution of the related criminal case. It is DENIED to the extent the motion requests a stay of all proceedings in this case, by Judge Wiley Y. Daniel on 4/13/2016.(evana, )

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Search for this case: USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al
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Defendant: 425 Thunderbird Drive, Cotopaxi, Colorado
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Defendant: $2,019.00 in United States Currency
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Defendant: $947.00 in United States Currency
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Defendant: 7 Assorted Firearms with 1 Accessory Barrel
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Defendant: 3 Assorted Firearms
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Defendant: 3 Assorted Watches
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Defendant: 163 Assorted Pieces of Marijuana Grow Equipment
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Defendant: 6008 Copper Gulch Road, Cotopaxi, Colorado
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Defendant: 2015 Mercedes-Benz CLA-Class, VIN: WDDSJ4GB4FN182677
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Defendant: 10 Assorted Firearms
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Defendant: Perazzi MX2000/8 12-Gauge Shotgun
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Defendant: 135 Assorted Pieces of Marijuana Grow Equipment
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Defendant: $9,000.00 in United States Currency seized from Wells Fargo Safe Deposit Box # 4103
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Defendant: 1417 Texas Creek Lane, Cotopaxi, Colorado
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Defendant: $2,000.00 in United States Currency
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Defendant: $1,471.00 in United States Currency
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Defendant: 2 Assorted Rifles
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Defendant: 379 Harmon Drive, Cotopaxi, Colorado
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Defendant: Remington 870 Express Super Magnum 12-Gauge Shotgun
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Defendant: 195 Assorted Pieces of Marijuana Grow Equipment
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Defendant: 1089 County Road 310, Westcliffe, Colorado
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Defendant: 368 Assorted Pieces of Marijuana Grow Equipment
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Defendant: $21,350.00 in United States Currency
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Defendant: 4 Assorted Firearms
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Defendant: 79 Assorted Pieces of Marijuana Grow Equipment
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Defendant: 271 Assorted Pieces of Marijuana Grow Equipment
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Plaintiff: USA
Represented By:	Tonya Shotwell Andrews(Designation Federal Agency Attorney)
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Claimant: Juan Luis Perez
Represented By:	Sean Tyler McAllister
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