USA v. Approximately $253,113.70 seized from ANB Bank account #2400050675 et al

Justia Dockets & Filings Tenth Circuit Colorado District Court USA v. Approximately $253,113.70 seized from ANB Bank account #2400050675 et al

USA v. Approximately $253,113.70 seized from ANB Bank account #2400050675 et al

Plaintiff:	USA
Defendant:	Approximately $253,113.70 seized from ANB Bank account #2400050675, Approximately $25,000.00 seized from ANB Bank account #2400070145, Approximately $50,000.00 seized from ANB Bank account #2400070147, Approximately $25,000.00 seized from ANB Bank account #2400070149, Approximately $35,000.00 seized from ANB Bank account #2400070151, Approximately $12,636.34 seized from ANB Bank account #2400070153, Approximately $250,000.00 seized from ANB Bank account #2400070155, Approximately $250,000.00 seized from ANB Bank account #2400070159, Approximately $100,000.00 seized from ANB Bank account #2400070163, Approximately $100,000.00 seized from ANB Bank account #2400070165, Approximately $3,583.71 seized from ANB Bank account #2400070433, Approximately $183,762.87 seized from ANB Bank account #2400070479, Approximately $77,194.97 seized from J.P. Morgan Chase Bank account #792198332, Approximately $1,025,853.69 seized from J.P. Morgan Chase Bank account #389508596, 2021 Lamborghini Huracan Coupe, VIN #ZHWUF5ZF5MLA16892, 2025 Mercedes Benz EQB 250+ SUV, VIN #W1N9M0CB4SN126093, 2024 Land Rover Range Rover P530 SUV, VIN #SALKPBE96RA245229, 2021 BMW X6 M, VIN #5YMCY0C0XM9H76987, 2018 Lincoln MKC SUV, VIN #5LMCJ1C94JUL21391, Approximately $101,684.08 seized from J.P. Morgan Chase Bank account #2905082393, Approximately $14,783.16 seized from J.P. Morgan Chase Bank account #735817630 and Approximately $100,000.00 seized from J.P. Morgan Chase Bank account #2908506381
Case Number:	1:2026cv04135
Filed:	September 3, 2026
Court:	U.S. District Court for the District of Colorado
Presiding Judge:	Susan Prose
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 (a)(1)(A) - Civil Forfeiture: Money Laundering Control Act
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on September 4, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 4, 2026	Filing 8 WARRANT FOR ARREST OF PROPERTY IN REM. (sjeff)
September 4, 2026	Filing 7 ORDER for Warrant for Arrest of Property In Rem by Magistrate Judge Susan Prose on 09/04/2026. (sjeff)
September 4, 2026	Filing 6 ORDER GRANTING MOTION FOR LEAVE TO RESTRICT by Magistrate Judge Susan Prose on 09/04/2026. For good cause shown, the United States' Verified complaint for Forfeiture In Rem (ECF No. #3 ) shall be maintained under Level 2 Restriction until further order of this court. (sjeff)
September 3, 2026	Filing 5 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (eguth, )
September 3, 2026	Filing 4 Case assigned to Magistrate Judge Susan Prose. Text Only Entry (eguth, )
September 3, 2026	Filing 3 RESTRICTED DOCUMENT - Level 2: by Plaintiff USA.. (Andrews, Tonya)
September 3, 2026	Filing 2 RESTRICTED DOCUMENT - Level 2: by Plaintiff USA.. (Attachments: #1 Proposed Order (PDF Only))(Andrews, Tonya)
September 3, 2026	Filing 1 COMPLAINT FOR FORFEITURE IN REM against 2018 Lincoln MKC SUV, VIN #5LMCJ1C94JUL21391, 2021 BMW X6 M, VIN #5YMCY0C0XM9H76987, 2021 Lamborghini Huracan Coupe, VIN #ZHWUF5ZF5MLA16892, 2024 Land Rover Range Rover P530 SUV, VIN #SALKPBE96RA245229, 2025 Mercedes Benz EQB 250+ SUV, VIN #W1N9M0CB4SN126093, Approximately $1,025,853.69 seized from J.P. Morgan Chase Bank account #389508596, Approximately $100,000.00 seized from ANB Bank account #2400070163, Approximately $100,000.00 seized from ANB Bank account #2400070165, Approximately $100,000.00 seized from J.P. Morgan Chase Bank account #2908506381, Approximately $101,684.08 seized from J.P. Morgan Chase Bank account #2905082393, Approximately $12,636.34 seized from ANB Bank account #2400070153, Approximately $14,783.16 seized from J.P. Morgan Chase Bank account #735817630, Approximately $183,762.87 seized from ANB Bank account #2400070479, Approximately $25,000.00 seized from ANB Bank account #2400070145, Approximately $25,000.00 seized from ANB Bank account #2400070149, Approximately $250,000.00 seized from ANB Bank account #2400070155, Approximately $250,000.00 seized from ANB Bank account #2400070159, Approximately $253,113.70 seized from ANB Bank account #2400050675, Approximately $3,583.71 seized from ANB Bank account #2400070433, Approximately $35,000.00 seized from ANB Bank account #2400070151, Approximately $50,000.00 seized from ANB Bank account #2400070147, Approximately $77,194.97 seized from J.P. Morgan Chase Bank account #792198332 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. Approximately $253,113.70 seized from ANB Bank account #2400050675 et al
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Plaintiff: USA
Represented By:	Tonya Shotwell Andrews
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Defendant: Approximately $253,113.70 seized from ANB Bank account #2400050675
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Defendant: Approximately $25,000.00 seized from ANB Bank account #2400070145
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Defendant: Approximately $50,000.00 seized from ANB Bank account #2400070147
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Defendant: Approximately $25,000.00 seized from ANB Bank account #2400070149
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Defendant: Approximately $35,000.00 seized from ANB Bank account #2400070151
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Defendant: Approximately $12,636.34 seized from ANB Bank account #2400070153
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Defendant: Approximately $250,000.00 seized from ANB Bank account #2400070155
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Defendant: Approximately $250,000.00 seized from ANB Bank account #2400070159
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Defendant: Approximately $100,000.00 seized from ANB Bank account #2400070163
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Defendant: Approximately $100,000.00 seized from ANB Bank account #2400070165
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Defendant: Approximately $3,583.71 seized from ANB Bank account #2400070433
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Defendant: Approximately $183,762.87 seized from ANB Bank account #2400070479
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Defendant: Approximately $77,194.97 seized from J.P. Morgan Chase Bank account #792198332
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Defendant: Approximately $1,025,853.69 seized from J.P. Morgan Chase Bank account #389508596
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Defendant: 2021 Lamborghini Huracan Coupe, VIN #ZHWUF5ZF5MLA16892
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Defendant: 2025 Mercedes Benz EQB 250+ SUV, VIN #W1N9M0CB4SN126093
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Defendant: 2024 Land Rover Range Rover P530 SUV, VIN #SALKPBE96RA245229
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Defendant: 2021 BMW X6 M, VIN #5YMCY0C0XM9H76987
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Defendant: 2018 Lincoln MKC SUV, VIN #5LMCJ1C94JUL21391
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Defendant: Approximately $101,684.08 seized from J.P. Morgan Chase Bank account #2905082393
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Defendant: Approximately $14,783.16 seized from J.P. Morgan Chase Bank account #735817630
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Defendant: Approximately $100,000.00 seized from J.P. Morgan Chase Bank account #2908506381
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