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United States v. 7361 Mad River Rd.

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Apr 30, 2013
Civil Action No. 12-cv-01433-REB-MJW (D. Colo. Apr. 30, 2013)

Opinion

Civil Action No. 12-cv-01433-REB-MJW

04-30-2013

UNITED STATES OF AMERICA, Plaintiff, v. 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, GOLD AND DIAMOND BRACELET, 2007 TOYOTA TUNDRA SR5, VIN #5TFBV54137X024482, SIX SILVER BARS, and $6,500.00 SEIZED FROM US BANK SAFE DEPOSIT BOX 1794-1, Defendants.


FINAL JUDGMENT PURSUANT TO FED. R. CIV. P. 54(b)

This Final Judgment is entered pursuant to Fed. R. Civ. P. 54(b) and in accordance with the FINAL ORDER OF FORFEITURE AS TO CERTAIN DEFENDANT PROPERTIES CONCERNING JORDAN BUEHRER [#68] entered by Judge Robert E. Blackburn on April 29, 2013, which order is incorporated herein by this reference.

THEREFORE, IT IS ORDERED as follows:

1. That the Unopposed Motion for Final Order of Forfeiture as to Certain Defendant
Properties Concerning Jordan Buehrer [#67] filed April 26, 2013, is GRANTED;
2. That judgment of forfeiture of the following defendant property shall enter in favor of the United States:
a. $6,195.00 in United Stated Currency;
b. $2,068.00 in United Stated Currency;
c. $450.00 in United Stated Currency;
d. $2,994.00 in United Stated Currency;
e. Seventeen Silver Bars And Nine Silver Coins;
f. Eight Miscellaneous Gold Coins And One Gold Bar;
g. Fifty One-Dollar Coins;
h. $11,019.88 in United Stated Currency;
i. $3,996.76 of defendant $10,996.76 in United Stated Currency; and
j. $5,610.15 in United Stated Currency;
3. That the United States shall have full and legal title to the forfeited property and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties' Settlement Agreement; and
4. That a Certificate of Reasonable Cause, which this Order constitutes, is granted pursuant to 28 U.S.C. § 2465.

DATED at Denver, Colorado this 30th day of April, 2013.

FOR THE COURT:

JEFFREY P. COLWELL, CLERK

By: ______________________

Edward P. Butler, Deputy Clerk


Summaries of

United States v. 7361 Mad River Rd.

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Apr 30, 2013
Civil Action No. 12-cv-01433-REB-MJW (D. Colo. Apr. 30, 2013)
Case details for

United States v. 7361 Mad River Rd.

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. 7361 MAD RIVER ROAD, MAD RIVER…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Date published: Apr 30, 2013

Citations

Civil Action No. 12-cv-01433-REB-MJW (D. Colo. Apr. 30, 2013)