USA v. $10,0000 in United States Currency et al

Justia Dockets & Filings Tenth Circuit Colorado District Court USA v. $10,0000 in United States Currency et al

USA v. $10,0000 in United States Currency et al

Plaintiff:	USA
Defendant:	$10,0000 in United States Currency, 20340 Beacon Lite, Monument, CO 80132, 18135 Spur Ranch Rd, Peyton, CO 80831, 17585 Spur Ranch Rd, Peyton, CO 80831, $8,000.00 Seized from Wells Fargo Bank Safe Deposit Box #1516, $7,180.00 in U.S. Currency, $5,050.07 Seized from Wells Fargo Bank Account XXXXX9403, $27,308.71 Seized from Wells Fargo Bank Account XXXXX6338, $125,000.00 Seized from Escrow Account for Purchase of 1755 Yoder Road North, Colorado Springs, Colorado, $1,142.00 Seized from Wells Fargo Bank Account XXXXX2192, $55,776.05 Seized from Wells Fargo Bank Account XXXXX4459, $9,000.00 Seized from Wells Fargo Bank Account XXXXX2302, $11,211.43 Seized from Wells Fargo Bank Account XXXXX1554, Proceeds Traceable to 14910 Russell Dr, Peyton, CO 80831 and Proceeds Traceable to 2114 D Kaiwiki Road, Hilo, HI
Claimant:	Thy Phan, Linh Tran, Ngan Nguyen, Ton Thai Le, David Nguyen and Tony Artis
Case Number:	1:2016cv02280
Filed:	September 9, 2016
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	Adams
Presiding Judge:	William J. Martinez
Presiding Judge:	Kristen L. Mix
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881 Forfeiture Property - Real Estate
Jury Demanded By:	Defendant

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Search for this case: USA v. $10,0000 in United States Currency et al
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Defendant: $10,0000 in United States Currency
Represented By:	Kenneth Mark Burton
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Defendant: 20340 Beacon Lite, Monument, CO 80132
Represented By:	Sean Tyler McAllister
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Defendant: 18135 Spur Ranch Rd, Peyton, CO 80831
Represented By:	Sean Tyler McAllister
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Defendant: 17585 Spur Ranch Rd, Peyton, CO 80831
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Defendant: $8,000.00 Seized from Wells Fargo Bank Safe Deposit Box #1516
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Defendant: $7,180.00 in U.S. Currency
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Defendant: $5,050.07 Seized from Wells Fargo Bank Account XXXXX9403
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Defendant: $27,308.71 Seized from Wells Fargo Bank Account XXXXX6338
Represented By:	Sean Tyler McAllister
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Defendant: $125,000.00 Seized from Escrow Account for Purchase of 1755 Yoder Road North, Colorado Springs, Colorado
Represented By:	Sean Tyler McAllister
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Defendant: $1,142.00 Seized from Wells Fargo Bank Account XXXXX2192
Represented By:	Sean Tyler McAllister
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Defendant: $55,776.05 Seized from Wells Fargo Bank Account XXXXX4459
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Defendant: $9,000.00 Seized from Wells Fargo Bank Account XXXXX2302
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Defendant: $11,211.43 Seized from Wells Fargo Bank Account XXXXX1554
Represented By:	Kenneth Mark Burton
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Defendant: Proceeds Traceable to 14910 Russell Dr, Peyton, CO 80831
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Defendant: Proceeds Traceable to 2114 D Kaiwiki Road, Hilo, HI
Represented By:	Adam Michael Tucker
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Plaintiff: USA
Represented By:	Tonya Shotwell Andrews(Designation Federal Agency Attorney)
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Claimant: Thy Phan
Represented By:	Kenneth Mark Burton
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Claimant: Linh Tran
Represented By:	Kenneth Mark Burton
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Claimant: Ngan Nguyen
Represented By:	Richard Jonathan Troberman
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Claimant: Ton Thai Le
Represented By:	Ariel Zusya Benjamin
Represented By:	Harvey Abe Steinberg
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Claimant: David Nguyen
Represented By:	Jeralyn E. Merritt
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Claimant: Tony Artis
Represented By:	Marnie Catherine Adams
Represented By:	Daniel N. Recht
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