USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
| USA |
| $16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699, $815.10 Held in First Bank Account #2021248833, $31,861.72 Held in First Bank Account #2021250811, $9,053.01 Held in Wells Fargo Bank Account #7269983420, $29,985.14 Held in Wells Fargo Bank Account #5378536204, $9,165.07 Held in Wells Fargo Bank Account #8112218105, $3,329.26 Held in Wells Fargo Bank Account #3427918416, $77,373.36 Held in Kirkpatrick Bank Account #2015009936, Cash Value of State Farm Insurance Policy #LF-3406-7842, $6,491.47 Held in Wells Fargo Bank Account #5562114016, $2,329.90 Held in JP Morgan Chase Account #209158661, $2,825.48 Held in JP Morgan Chase Account #556396807, $3,975.19 Held in JP Morgan Chase Account #806530163, $40,427.69 Held in JP Morgan Chase Account #630110356, $114,029.82 Held in JP Morgan Chase Account #630090699, $5,500.00 Held in Charles Schwab Account #72221164, $15,882.25 Held in Charles Schwab Account #39014713, 27115 County Road 13, Elizabeth, Colorado, 4567 Mira Del Sol Court, Castle Rock, Colorado, 25892 East 5th Place, Aurora, Colorado, 1152 South Zeno Way, Unit E, Aurora, Colorado, 2675 South Danube Way, Unit 205, Aurora, Colorado, 19019 East Warren Drive, #H107, Aurora, Colorado and 21962 East Crestline Place, Aurora, Colorado |
| 1:2017cv00751 |
| March 24, 2017 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Raymond P. Moore |
| Kathleen M. Tafoya |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
227
ORDER granting 226 Motion for Forfeiture of Property. Entered by Judge Raymond P. Moore on 4/6/2021. (cpear)
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Filing
214
ORDER Denying 173 Motion for Summary Judgment, by Judge Raymond P. Moore on November 24, 2020.(rvill, )
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Filing
188
ORDER granting 176 United States' Unopposed Motion for Final Order of Forfeiture as to Certain Defendant Assets. Judgment shall enter pursuant to Fed. R. Civ. P. 54(b). This order shall service as a Certificate of Reasonable Cause as to Defendant Assets under 28 U.S.C. § 2465. Entered by Judge Raymond P. Moore on 7/29/2019. (cpear)
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Filing
155
ORDER DENYING 104 Claimant Myisha Evans' Motion to Set Aside Forfeiture. SO ORDERED, by Magistrate Judge S. Kato Crews on 1/23/2019.(skclc2, )
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Filing
144
ORDER granting 141 Motion for Default Judgment as to Certain Defendant Assets. By Judge Raymond P. Moore on 12/17/18. (jdyne, )
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Filing
73
ORDER denying 71 Unopposed Motion for Final Order of Forfeiture as to Certain Defendant Assets and Dismissal of Defendant $16,626.97 Held in Bank of the West Account #41502683 by Judge Raymond P. Moore on 1/2/18. (dkals, )
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