Opinion
Civil Action No. 12-cv-01433-REB-MJW
07-09-2012
UNITED STATES OF AMERICA, Plaintiff, v. 11843 HANNIBAL STREET, COMMERCE CITY, CO; 7361 MAD RIVER ROAD, MAD RIVER, CA; 2001 FORD F-250 XL, VIN #1FTNW21F01EA67656; 2000 VOLVO S80-16, VIN #YV1TS90DXY1094497; $10,315.00 IN UNITED STATES CURRENCY; $6,934.00 IN UNITED STATES CURRENCY; $4,130.00 IN UNITED STATES CURRENCY; $3,967.00 IN UNITED STATES CURRENCY; $1,091.00 IN UNITED STATES CURRENCY; $30,947.50 SEIZED FROM E-TRADE ACCT. XXXXXX8410; $30,007.82 SEIZED FROM US BANK ACCT. XXXXXXXX1124; $25,629.65 SEIZED FROM JP MORGAN CHASE BANK ACCT. XXXXXXX6097; $19,680.12 SEIZED FROM FIRST BANK ACCT XXXXXX1991; $16,019.66 SEIZED FROM CORE FIRST BANK & TRUST XXX7692; $10,572.89 SEIZED FROM US BANK ACCT XXXXXXXX0439; $6,200.50 SEIZED FROM EDWARD JONES ACCT XXXX4700-1-0; $5,899.72 SEIZED FROM US BANK ACCT XXXXXXXX6172; $5,666.93 SEIZED FROM US BANK ACCT XXXXXXXX0698; $2,937.27 SEIZED FROM BELLCO CREDIT UNION ACCT XXXXX7138; $1,125.31 SEIZED FROM BELLCO CREDIT UNION ACCT XXXXX7229; $15,232.74 SEIZED FROM TCF NATIONAL BANK ACCT XXXXXX6528; $5,525.59 SEIZED FROM PUBLIC SERVICE CREDIT UNION ACCT XXXXXX9267; ROLEX EXPLORER II WATCH; TAG HEUER AQUARACER LADIES WATCH; ROLEX SUB MARINER WATCH SEIZED FROM CHASE SAFE DEPOSIT BOX 6062-8; $6,195.00 IN UNITED STATES CURRENCY; $2,068.00 IN UNITED STATES CURRENCY; $450.00 IN UNITED STATES CURRENCY; LG 60" PLASMA TELEVISION, SERIAL #907RMAQ153088; $2,994.00 IN UNITED STATES CURRENCY; SEVENTEEN SILVER BARS AND NINE SILVER COINS; EIGHT MISCELLANEOUS GOLD COINS AND ONE GOLD BAR; FIFTY ONE-DOLLAR COINS; $11,019.88 SEIZED FROM PUBLIC SERVICE CREDIT UNION ACCT XXXXXX3027; $10,996.76 SEIZED FROM JP MORGAN CHASE BANK ACCT XXXXX0604; $5,610.15 SEIZED FROM JP MORGAN CHASE BANK ACCT XXXXX2438; $2,280.00 IN UNITED STATES CURRENCY; GOLD AND DIAMOND BRACELET; 2007 TOYOTA TUNDRA SR5, VIN #5TFBV54137X024482; $5,560.00 IN UNITED STATES CURRENCY; $760.00 IN UNITED STATES CURRENCY; SIX SILVER BARS; $1,988.00 IN UNITED STATES CURRENCY; $7,910.00 IN UNITED STATES CURRENCY; and $6,500.00 SEIZED FROM US BANK SAFE DEPOSIT BOX 1794-1; Defendants.
Judge Robert E. Blackburn
ORDER DISMISSING A PARTY
Blackburn, J.
The matter before me is the government's Motion To Dismiss Defendant LG 60" Plasma Television, Serial #907RMAQ153088 [#16] filed July 3, 2012. After careful review of the motion and the file, I conclude that the motion should be granted and that the plaintiff's claims against defendant LG 60" Plasma Television Serial #907RMAQ153088 should be dismissed with prejudice.
THEREFORE, IT IS ORDERED as follows:
1. That the government's Motion To Dismiss Defendant LG 60" Plasma Television, Serial #907RMAQ153088 [#16] filed July 3, 2012, is GRANTED;
2. That plaintiff's claims against defendant LG 60" Plasma Television Serial #907RMAQ153088 are DISMISSED WITH PREJUDICE; and
3. That defendant LG 60" Plasma Television Serial #907RMAQ153088 is DROPPED as a party to this action, and the caption shall be amended accordingly.
Dated July 9, 2012, at Denver, Colorado.
BY THE COURT:
________________
Robert E. Blackburn
United States District Judge