USA v. $67,486.00 in United States Currency et al

Justia Dockets & Filings Tenth Circuit Colorado District Court USA v. $67,486.00 in United States Currency et al

USA v. $67,486.00 in United States Currency et al

Plaintiff:	USA
Defendant:	$67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356, 2015 Nissan NV3500HD Van, VIN 1N6AF0KY4FN807183, 2015 Nissan NV3500HD Van, VIN 1N6AF0KY9FN807762, Assorted Collectible Coins, (9) Ryo Rolling Machines, $64,199.42 Held in Raymond James Financial Account 24894858, $45,915.95 Held in Raymond James Financial Account 33995481, $11,310.87 Held in Great Western Bank Account 13423033, $2,896.16 Held in Great Western Bank Account 13423041, $54,398.51 Held in Great Western Bank Account 13423113, $21,719.28 Held in Wells Fargo Bank Account 8685304811, $4,892.74 Held in Wells Fargo Bank Account 8685304829, $8,451.19 Held in Wells Fargo Bank Account 3646419451, $67,836.14 Held in Principal Life Insurance Account 535883585, $44,517.53 Held in Principal Life Insurance Account 520041813, $45,517.30 Held in Principal Life Insurance Account 520041568 and $62,595.61 Held in Principal Life Insurance Account 520760812
Interested_party:	John Swanson and Laura Bonnadona
Case Number:	1:2016cv01129
Filed:	May 16, 2016
Court:	U.S. District Court for the District of Colorado
Office:	Denver Office
County:	Broomfield
Presiding Judge:	Nina Y. Wang
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Search for this case: USA v. $67,486.00 in United States Currency et al
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Defendant: $67,486.00 in United States Currency
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Defendant: $44,787.25 in United States Currency
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Defendant: 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356
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Defendant: 2015 Nissan NV3500HD Van, VIN 1N6AF0KY4FN807183
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Defendant: 2015 Nissan NV3500HD Van, VIN 1N6AF0KY9FN807762
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Defendant: Assorted Collectible Coins
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Defendant: (9) Ryo Rolling Machines
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Defendant: $64,199.42 Held in Raymond James Financial Account 24894858
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Defendant: $45,915.95 Held in Raymond James Financial Account 33995481
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Defendant: $11,310.87 Held in Great Western Bank Account 13423033
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Defendant: $2,896.16 Held in Great Western Bank Account 13423041
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Defendant: $54,398.51 Held in Great Western Bank Account 13423113
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Defendant: $21,719.28 Held in Wells Fargo Bank Account 8685304811
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Defendant: $4,892.74 Held in Wells Fargo Bank Account 8685304829
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Defendant: $8,451.19 Held in Wells Fargo Bank Account 3646419451
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Defendant: $67,836.14 Held in Principal Life Insurance Account 535883585
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Defendant: $44,517.53 Held in Principal Life Insurance Account 520041813
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Defendant: $45,517.30 Held in Principal Life Insurance Account 520041568
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Defendant: $62,595.61 Held in Principal Life Insurance Account 520760812
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Plaintiff: USA
Represented By:	Tonya Shotwell Andrews
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Interested_party: John Swanson
Represented By:	Barrett Thomas Weisz
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Interested_party: Laura Bonnadona
Represented By:	Barrett Thomas Weisz
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