USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al

Plaintiff: USA
Defendant: $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172, $25,714.83 held in Bellco Credit Union Bank Account #598869741, All funds held in JP Morgan Chase Account #591953596, 2014 Ford F150, VIN 1FTFW1CF7EKD13069, $55,889.35 held in Legg Mason Bank Account #5000135287, $331,298.08 held in JP Morgan Chase Bank Account #3663323286, Real property located at 445 Kendrick Terrace SW, Atlanta, Georgia, $919.18 held in Bank of America Account #898086427686, $259.51 held in Public Service Credit Union Bank Account #9100701809, $88,737.41 held in Jackson National Life IRA Account #1020955836, All funds held in Betterment Wealth Builder Account #268011226640922, All funds held in Bank of America Account #334047935705, $49,606.76 held in Betterment Bank Account #268011234824534, $10,008.30 held in Bellco Credit Union Bank Account #599965928, $45,144.07 held in Jackson National Life Insurance Account #1020952900, $7,770.76 held in Regions Bank Account #0246222464, $206,575.57 held in Bank of America Account #334055019012, All funds held in JP Morgan Chase Account #936007280, $123,563.08 held in Guaranty Bank Account #4000825684, $116,259.31 held in Bank of America Account #334056385560, 2015 Cadillac XTS, VIN 2G61L5S37F9244682, $45,387.81 held in Allianz Bank Account #AV001069790, $189,862.19 held in Guaranty Bank Account #4000824577, Real property located at 4236 Pepperdine Drive, Decatur, Georgia, All funds held in Bank of America Account #334047935713, Real Property located at 7207 Demeter Drive, Atlanta, Georgia, $25,934.80 held in Bellco Credit Union Bank Account #588743187, $1,285,623.35 held in Bellco Credit Union Bank Account #599517901, $2,467.83 held in Academy Bank Account #9300587245, $1,491,204.76 held in Bank of America Account #224056082506, $573,887.35 held in JP Morgan Chase Bank Account #281852795, $68,145.34 held in Bellco Credit Union Bank Account #599362910, $4,627.11 held in USAA Bank Account #202360792, 2007 Transcraft Corp Flatbed Trailer 53x102, VIN1TTE4820871082302, All funds held in Bank of America Account #334056613532, All funds held in JP Morgan Chase Account #634799504, Real Property located at 5877 S. Duquesne Court, Aurora, Colorado, $55,715.15 held in Legg Mason Bank Account #5000135286, $99,931.11 held in Guaranty Bank Account #4000825668, $347.59 held in Bellco Credit Union Bank Account #587239989, All funds held in JP Morgan Chase Account #3636820079, $45,279.02 held in Jackson National Life Insurance Account #1020964665, $99,853.91 held in Bank of America Account #334056385727, 2003 Chevrolet Corvette, VIN 1G1YY32G435115773, $2,293.61 held in Public Service Credit Union Bank Account #9000701809, 2017 BMW 330I, VIN WBA8B9G36HNU56551, $6,392.44 held in Betterment Bank Account #268011234296345, $2,110.72 held in Academy Bank Account #9200701088, $69,539.19 held in Bank of America Account #334055767354, $10,008.31 held in Bellco Credit Union Bank Account #599965977, $42,351.34 held in American Funds Bank Account #4000751438, $263,262.00 seized from JP Morgan Chase Bank Account #936007280 on June 25, 2018, $1,513,635.01 held in Bellco Credit Union Bank Account #59985444, $210,064.42 held in JP Morgan Chase Bank Account #635479809, $695,774.00 held in Regions Bank Account #250240609, 2018 Honda CR-V, VIN 7FARW2H91JE026845 and 2016 Nissan Rogue, VIN 5N1AT2MV9GC737702
Case Number: 1:2018cv03208
Filed: December 14, 2018
Court: US District Court for the District of Colorado
Presiding Judge: Kristen L Mix
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None

Docket Report

This docket was last retrieved on December 14, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2018 Filing 9 WARRANT for Arrest of Property In Rem issued 12/14/2018 (jgonz, )
December 14, 2018 Opinion or Order Filing 8 ORDER FOR WARRANT for Arrest of Property In Rem By Magistrate Judge Kristen L. Mix on 12/14/2018. (jgonz, )
December 14, 2018 Filing 7 NOTICE of Lis Pendens 7207 Demeter Drive by Plaintiff USA (Andrews, Tonya)
December 14, 2018 Filing 6 NOTICE of Lis Pendens 5887 Duquesne Court by Plaintiff USA (Andrews, Tonya)
December 14, 2018 Filing 5 NOTICE of Lis Pendens 4236 Pepperdine Drive by Plaintiff USA (Andrews, Tonya)
December 14, 2018 Filing 4 NOTICE of Lis Pendens 445 Kendrick Terrace by Plaintiff USA (Andrews, Tonya)
December 14, 2018 Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (rvill, )
December 14, 2018 Filing 2 Case assigned to Magistrate Judge Kristen L. Mix. Text Only Entry. (rvill, )
December 14, 2018 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $1,285,623.35 held in Bellco Credit Union Bank Account #599517901, $1,491,204.76 held in Bank of America Account #224056082506, $1,513,635.01 held in Bellco Credit Union Bank Account #59985444, $10,008.30 held in Bellco Credit Union Bank Account #599965928, $10,008.31 held in Bellco Credit Union Bank Account #599965977, $116,259.31 held in Bank of America Account #334056385560, $123,563.08 held in Guaranty Bank Account #4000825684, $189,862.19 held in Guaranty Bank Account #4000824577, $2,110.72 held in Academy Bank Account #9200701088, $2,293.61 held in Public Service Credit Union Bank Account #9000701809, $2,467.83 held in Academy Bank Account #9300587245, $206,575.57 held in Bank of America Account #334055019012, $210,064.42 held in JP Morgan Chase Bank Account #635479809, $25,714.83 held in Bellco Credit Union Bank Account #598869741, $25,934.80 held in Bellco Credit Union Bank Account #588743187, $259.51 held in Public Service Credit Union Bank Account #9100701809, $263,262.00 seized from JP Morgan Chase Bank Account #936007280 on June 25, 2018, $33,446.88 held in Bank of America Account #334056385644, $331,298.08 held in JP Morgan Chase Bank Account #3663323286, $347.59 held in Bellco Credit Union Bank Account #587239989, $4,627.11 held in USAA Bank Account #202360792, $42,351.34 held in American Funds Bank Account #4000751438, $45,144.07 held in Jackson National Life Insurance Account #1020952900, $45,279.02 held in Jackson National Life Insurance Account #1020964665, $45,387.81 held in Allianz Bank Account #AV001069790, $45,602.18 held in Allianz Bank Account #AV001072172, $49,606.76 held in Betterment Bank Account #268011234824534, $55,715.15 held in Legg Mason Bank Account #5000135286, $55,889.35 held in Legg Mason Bank Account #5000135287, $573,887.35 held in JP Morgan Chase Bank Account #281852795, $6,392.44 held in Betterment Bank Account #268011234296345, $68,145.34 held in Bellco Credit Union Bank Account #599362910, $69,539.19 held in Bank of America Account #334055767354, $695,774.00 held in Regions Bank Account #250240609, $7,770.76 held in Regions Bank Account #0246222464, $88,737.41 held in Jackson National Life IRA Account #1020955836, $919.18 held in Bank of America Account #898086427686, $99,853.91 held in Bank of America Account #334056385727, $99,931.11 held in Guaranty Bank Account #4000825668, 2003 Chevrolet Corvette, VIN 1G1YY32G435115773, 2007 Transcraft Corp Flatbed Trailer 53x102, VIN1TTE4820871082302, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, 2014 Ford F150, VIN 1FTFW1CF7EKD13069, 2015 Cadillac XTS, VIN 2G61L5S37F9244682, 2016 Nissan Rogue, VIN 5N1AT2MV9GC737702, 2017 BMW 330I, VIN WBA8B9G36HNU56551, 2018 Honda CR-V, VIN 7FARW2H91JE026845, All funds held in Bank of America Account #334047935705, All funds held in Bank of America Account #334047935713, All funds held in Bank of America Account #334056613532, All funds held in Betterment Wealth Builder Account #268011226640922, All funds held in JP Morgan Chase Account #3636820079, All funds held in JP Morgan Chase Account #591953596, All funds held in JP Morgan Chase Account #634799504, All funds held in JP Morgan Chase Account #936007280, Real Property located at 5877 S. Duquesne Court, Aurora, Colorado, Real Property located at 7207 Demeter Drive, Atlanta, Georgia, Real property located at 4236 Pepperdine Drive, Decatur, Georgia, Real property located at 445 Kendrick Terrace SW, Atlanta, Georgia Attorney Tonya Shotwell Andrews added to party USA(pty:pla), filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Warrant for Arrest of Property, #3 Civil Cover Sheet)(Andrews, Tonya)

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Search for this case: USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
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Defendant: $33,446.88 held in Bank of America Account #334056385644
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Defendant: 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859
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Defendant: $45,602.18 held in Allianz Bank Account #AV001072172
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Defendant: $25,714.83 held in Bellco Credit Union Bank Account #598869741
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Defendant: All funds held in JP Morgan Chase Account #591953596
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Defendant: 2014 Ford F150, VIN 1FTFW1CF7EKD13069
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Defendant: $55,889.35 held in Legg Mason Bank Account #5000135287
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Defendant: $331,298.08 held in JP Morgan Chase Bank Account #3663323286
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Defendant: Real property located at 445 Kendrick Terrace SW, Atlanta, Georgia
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Defendant: $919.18 held in Bank of America Account #898086427686
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Defendant: $259.51 held in Public Service Credit Union Bank Account #9100701809
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Defendant: $88,737.41 held in Jackson National Life IRA Account #1020955836
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Defendant: All funds held in Betterment Wealth Builder Account #268011226640922
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Defendant: All funds held in Bank of America Account #334047935705
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Defendant: $49,606.76 held in Betterment Bank Account #268011234824534
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Defendant: $10,008.30 held in Bellco Credit Union Bank Account #599965928
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Defendant: $45,144.07 held in Jackson National Life Insurance Account #1020952900
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Defendant: $7,770.76 held in Regions Bank Account #0246222464
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Defendant: $206,575.57 held in Bank of America Account #334055019012
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Defendant: All funds held in JP Morgan Chase Account #936007280
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Defendant: $123,563.08 held in Guaranty Bank Account #4000825684
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Defendant: $116,259.31 held in Bank of America Account #334056385560
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Defendant: 2015 Cadillac XTS, VIN 2G61L5S37F9244682
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Defendant: $45,387.81 held in Allianz Bank Account #AV001069790
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Defendant: $189,862.19 held in Guaranty Bank Account #4000824577
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Defendant: Real property located at 4236 Pepperdine Drive, Decatur, Georgia
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Defendant: All funds held in Bank of America Account #334047935713
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Defendant: Real Property located at 7207 Demeter Drive, Atlanta, Georgia
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Defendant: $25,934.80 held in Bellco Credit Union Bank Account #588743187
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Defendant: $1,285,623.35 held in Bellco Credit Union Bank Account #599517901
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Defendant: $2,467.83 held in Academy Bank Account #9300587245
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Defendant: $1,491,204.76 held in Bank of America Account #224056082506
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Defendant: $573,887.35 held in JP Morgan Chase Bank Account #281852795
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Defendant: $68,145.34 held in Bellco Credit Union Bank Account #599362910
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Defendant: $4,627.11 held in USAA Bank Account #202360792
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Defendant: 2007 Transcraft Corp Flatbed Trailer 53x102, VIN1TTE4820871082302
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Defendant: All funds held in Bank of America Account #334056613532
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Defendant: All funds held in JP Morgan Chase Account #634799504
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Defendant: Real Property located at 5877 S. Duquesne Court, Aurora, Colorado
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Defendant: $55,715.15 held in Legg Mason Bank Account #5000135286
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Defendant: $99,931.11 held in Guaranty Bank Account #4000825668
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Defendant: $347.59 held in Bellco Credit Union Bank Account #587239989
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Defendant: All funds held in JP Morgan Chase Account #3636820079
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Defendant: $45,279.02 held in Jackson National Life Insurance Account #1020964665
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Defendant: $99,853.91 held in Bank of America Account #334056385727
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Defendant: 2003 Chevrolet Corvette, VIN 1G1YY32G435115773
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Defendant: $2,293.61 held in Public Service Credit Union Bank Account #9000701809
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Defendant: 2017 BMW 330I, VIN WBA8B9G36HNU56551
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Defendant: $6,392.44 held in Betterment Bank Account #268011234296345
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Defendant: $2,110.72 held in Academy Bank Account #9200701088
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Defendant: $69,539.19 held in Bank of America Account #334055767354
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Defendant: $10,008.31 held in Bellco Credit Union Bank Account #599965977
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Defendant: $42,351.34 held in American Funds Bank Account #4000751438
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Defendant: $263,262.00 seized from JP Morgan Chase Bank Account #936007280 on June 25, 2018
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Defendant: $1,513,635.01 held in Bellco Credit Union Bank Account #59985444
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Defendant: $210,064.42 held in JP Morgan Chase Bank Account #635479809
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Defendant: $695,774.00 held in Regions Bank Account #250240609
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Defendant: 2018 Honda CR-V, VIN 7FARW2H91JE026845
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Defendant: 2016 Nissan Rogue, VIN 5N1AT2MV9GC737702
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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