From Casetext: Smarter Legal Research

United States v. $50,188.00 in U.S. Currency

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
May 5, 2014
Civil Action No. 13-cv-02652-LTB-KLM (D. Colo. May. 5, 2014)

Opinion

Civil Action No. 13-cv-02652-LTB-KLM

05-05-2014

UNITED STATES OF AMERICA, Plaintiff, v. $50,188.00 IN UNITED STATES CURRENCY, $1,656.36 SEIZED FROM FIRST BANK ACCOUNT #2575026253, $2,964.28 SEIZED FROM WELLS FARGO ACCOUNT #2246582312, $771.29 SEIZED FROM FIRST BANK ACCOUNT #2573037347, 2012 HONDA CR-V, VIN 5J6RM4H76CL071091, 2010 LAND ROVER, VIN SALFR2BN9AH154643, AND 2008 HONDA ACCORD, VIN 1HGCP36828A085907, Defendants.


FINAL JUDGMENT

In accordance with the orders filed during the pendency of this case, and pursuant to Fed. R. Civ. P. 58(a), the following Final Judgment is hereby entered.

Pursuant to and in accordance with the Final Order of Forfeiture entered by the Honorable U.S. District Judge Lewis T. Babcock on May 5, 2014 (Docket No. 34), the following JUDGMENT is hereby entered.

It is ORDERED that forfeiture of:

a. $29,103.00 of defendant $50,188.00 in United States currency;
b. defendant $771.29 seized from First Bank account #2573037347; and
c. defendant 2010 Land Rover, VIN SALFR2BN9AH154643,

shall enter in favor of the United States; the United States shall have full and legal title to the defendant properties, and may dispose of them in accordance with law and in accordance with the terms and provisions of the parties' Settlement Agreement.

Dated at Denver, Colorado this 5th day of May, 2014.

FOR THE COURT:

JEFFREY P. COLWELL, CLERK

By: __________

K Lyons

Deputy Clerk


Summaries of

United States v. $50,188.00 in U.S. Currency

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
May 5, 2014
Civil Action No. 13-cv-02652-LTB-KLM (D. Colo. May. 5, 2014)
Case details for

United States v. $50,188.00 in U.S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. $50,188.00 IN UNITED STATES…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Date published: May 5, 2014

Citations

Civil Action No. 13-cv-02652-LTB-KLM (D. Colo. May. 5, 2014)