USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
Plaintiff: USA
Defendant: $6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789, $46,880.00 in United States Currency, 2012 Dodge Ram Crew Cab Pickup Truck, VIN: 1C6RD7MT1CS346826, 2014 Toyota Prius 4D Sedan, VIN: JTDKN3DU8E0378048, $149,620.00 in United States Currency, 2011 BMW 550, VIN: WBAFU9C56BC278491, $6,936.00 in United States Currency, $23,160.00 in United States Currency, 23 Assorted Silver Coins, Bars, and Ingots, 2012 Toyota Tundra Crewcab Pickup Truck, VIN: 5TFHY5F13CX232824, 2012 Harley-Davidson FL TRX Motorcycle, VIN: 1HD1KHM18CB689373, $8,103.00 in United States Currency, $2,375.00 in United States Currency, Three Assorted Gold Ingots and One Gold Coin, 2014 Dodge Ram 2500 Crew Laramie Pickup Truck, VIN: 3C6UR5FL9EG136272, Five Western Union Money Orders, $113,247.00 in United States Currency, $4,433.91 in JPMorgan Chase Bank Account # 219156727, $7,685.81 in JPMorgan Chase Bank Account # 2961133261, $3,611.00 in JPMorgan Chase Bank Account # 568219286, $6,500.00 in Wells Fargo Bank Account # 6070887770, $3,840.00 in United States Currency, $118,088.00 in United States Currency, 20 Pieces of Assorted Jewelry and One Watch Case, $110,125.41 in JPMorgan Chase Bank Account # 636379081, 1675 South Fillmore Street, Denver, Colorado, 2014 Toyota Prius, VIN: JTDKN3DU3E1820972, 2014 Toyota Tundra Crewmax Platinum Pickup, VIN: 5TFAW5F18EX324313 and 3333 South Marion Street, Englewood, Colorado
Case Number: 1:2016cv01870
Filed: July 21, 2016
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Kathleen M. Tafoya
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
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Search for this case: USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
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Defendant: $6,714.32 in Bank of the West N.A. Bank Account # 035254490
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Defendant: $147,315.00 in United States Currency
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Defendant: $37,101.05 in JPMorgan Chase Bank Account # 773555789
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Defendant: $46,880.00 in United States Currency
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Defendant: 2012 Dodge Ram Crew Cab Pickup Truck, VIN: 1C6RD7MT1CS346826
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Defendant: 2014 Toyota Prius 4D Sedan, VIN: JTDKN3DU8E0378048
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Defendant: $149,620.00 in United States Currency
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Defendant: 2011 BMW 550, VIN: WBAFU9C56BC278491
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Defendant: $6,936.00 in United States Currency
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Defendant: $23,160.00 in United States Currency
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Defendant: 23 Assorted Silver Coins, Bars, and Ingots
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Defendant: 2012 Toyota Tundra Crewcab Pickup Truck, VIN: 5TFHY5F13CX232824
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Defendant: 2012 Harley-Davidson FL TRX Motorcycle, VIN: 1HD1KHM18CB689373
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Defendant: $8,103.00 in United States Currency
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Defendant: $2,375.00 in United States Currency
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Defendant: Three Assorted Gold Ingots and One Gold Coin
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Defendant: 2014 Dodge Ram 2500 Crew Laramie Pickup Truck, VIN: 3C6UR5FL9EG136272
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Defendant: Five Western Union Money Orders
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Defendant: $113,247.00 in United States Currency
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Defendant: $4,433.91 in JPMorgan Chase Bank Account # 219156727
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Defendant: $7,685.81 in JPMorgan Chase Bank Account # 2961133261
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Defendant: $3,611.00 in JPMorgan Chase Bank Account # 568219286
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Defendant: $6,500.00 in Wells Fargo Bank Account # 6070887770
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Defendant: $3,840.00 in United States Currency
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Defendant: $118,088.00 in United States Currency
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Defendant: 20 Pieces of Assorted Jewelry and One Watch Case
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Defendant: $110,125.41 in JPMorgan Chase Bank Account # 636379081
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Defendant: 1675 South Fillmore Street, Denver, Colorado
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Defendant: 2014 Toyota Prius, VIN: JTDKN3DU3E1820972
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Defendant: 2014 Toyota Tundra Crewmax Platinum Pickup, VIN: 5TFAW5F18EX324313
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Defendant: 3333 South Marion Street, Englewood, Colorado
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Plaintiff: USA
Represented By: Laura Beth Hurd
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