USA v. $10,500.00 In United States currency et al
Plaintiff: USA
Defendant: $10,500.00 In United States currency, $450.00 In United States currency, 9.33308595 Bitcoin, $8,308.00 in United States currency, 37276 County Road 45, Eaton, Colorado 80615, $1,748.00 in United States currency, 1012 4th Street, Greeley, Colorado 80631, 2380 W. 27th Street, Greeley, Colorado 80634, $33,061.00 in United States currency, 1309 27th Street, Greeley, Colorado 80631, $48,500.00 in United States currency, $42,055.59 seized from Guaranty Bank account # 4000491063, $6,000.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000116, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212, $40,000.00 seized from Farmers Bank account # 1220004316, $110,050.00 in United States currency seized from Farmers Bank Safe Deposit Box 1200000097, $6,831.50 seized from Wyoming Bank and Trust account # 934875, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $16,020.00 seized from First Interstate Bank account #102155256, $115,800.00 in United States currency seized from First Interstate Bank Safe Deposit Box 238, $240,700.00 in United States currency seized from Guardian Storage Unit 11209, $27,000.00 in United States currency seized from Greeley Self-Storage Unit 746 and 22.09843257 Bitcoin
Case Number: 1:2018cv00959
Filed: April 24, 2018
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Michael E. Hegarty
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. $10,500.00 In United States currency et al
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Defendant: $10,500.00 In United States currency
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Defendant: $450.00 In United States currency
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Defendant: 9.33308595 Bitcoin
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Defendant: $8,308.00 in United States currency
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Defendant: 37276 County Road 45, Eaton, Colorado 80615
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Defendant: $1,748.00 in United States currency
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Defendant: 1012 4th Street, Greeley, Colorado 80631
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Defendant: 2380 W. 27th Street, Greeley, Colorado 80634
Represented By: Abbey Gail Moffitt
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Defendant: $33,061.00 in United States currency
Represented By: Abbey Gail Moffitt
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Defendant: 1309 27th Street, Greeley, Colorado 80631
Represented By: Abbey Gail Moffitt
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Defendant: $48,500.00 in United States currency
Represented By: Abbey Gail Moffitt
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Defendant: $42,055.59 seized from Guaranty Bank account # 4000491063
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Defendant: $6,000.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000116
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Defendant: $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212
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Defendant: $40,000.00 seized from Farmers Bank account # 1220004316
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Defendant: $110,050.00 in United States currency seized from Farmers Bank Safe Deposit Box 1200000097
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Defendant: $6,831.50 seized from Wyoming Bank and Trust account # 934875
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Defendant: $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152
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Defendant: $16,020.00 seized from First Interstate Bank account #102155256
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Defendant: $115,800.00 in United States currency seized from First Interstate Bank Safe Deposit Box 238
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Defendant: $240,700.00 in United States currency seized from Guardian Storage Unit 11209
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Defendant: $27,000.00 in United States currency seized from Greeley Self-Storage Unit 746
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Defendant: 22.09843257 Bitcoin
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Plaintiff: USA
Represented By: Laura Beth Hurd(Designation Federal Agency Attorney)
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