From Casetext: Smarter Legal Research

United States v. UMB Bank Account # 1290923

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Feb 27, 2013
Civil Action No. 10-cv-00538-REB-MJW (D. Colo. Feb. 27, 2013)

Opinion

Civil Action No. 10-cv-00538-REB-MJW

02-27-2013

UNITED STATES OF AMERICA, Plaintiff, v. UMB BANK ACCOUNT # 1290923, JANUS ACCOUNT # 201875588, JANUS ACCOUNT # 463611834, SHAREBUILDER SECURITIES CORPORATION ACCOUNT # 1000-0000892594-01, 2006 JAGUAR X-TYPE; VIN SAJWA51A46WE88648, and PARK TOWERS CONDOMINIUM, 1299 GILPIN STREET, UNIT 2W, DENVER, CO, Defendants.


FINAL JUDGMENT

This Final Judgment is entered pursuant to Fed. R. Civ. P. 58(a) and in accordance with the Order Denying Motion To Dismiss & Granting Motion for Summary Judgment [#101] entered by Judge Robert E. Blackburn on February 22, 2013, which order is incorporated herein by this reference.

THEREFORE, IT IS ORDERED as follows:

1. That the United States' Motion for Summary Judgment [#94] filed January 25, 2013, is GRANTED;

2. That JUDGMENT IS ENTERED in favor of the plaintiff, the United States of America, and against the defendant property;

3. That under 18 U.S.C. § 981(a)(1)(D)(v) & (vi), the defendant property listed below SHALL BE FORFEITED to the United States of America, and all right, title, and interest in the defendant property IS VESTED in the United States of America:

(A) UMB Bank Account # 1290923;
(B) Janus Account # 201875588;
(C) Janus Account # 463611834;
(D) Sharebuilder Securities Corporation Account # 1000-0000892594-01;
(E) 2006 Jaguar X-Type, VIN SAJWA51A46WE88648; and
(F) Park Towers Condominium, 1299 Gilpin Street, Unit 2W, Denver, Co., which is more fully described as
Condominium Unit 2W, THE PARK TOWERS CONDOMINIUMS, in accordance with and subject to the Declaration of Covenants, Conditions and Restrictions of the Park Tower Condominiums recorded on March 3, 1983 in Book 23 at Pages 37-41, City and County of Denver, State of Colorado records, together with the right to use the exclusive use of Parking Space(s) 30 and 19, City and County of Denver, State of Colorado;

4. That the United States is AWARDED its costs to be taxed by the clerk of the court under Fed. R. Civ. P. 54(d)(1) and D.C.COLO.LCivR 54.1.

Dated at Denver, Colorado, this 27th day of February 2013.

BY THE COURT:

JEFFREY P. COLWELL, CLERK

By: ______________________

Edward P. Butler, Deputy Clerk
APPROVED BY THE COURT: ______________________
Robert E. Blackbum
United States District Judge


Summaries of

United States v. UMB Bank Account # 1290923

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Feb 27, 2013
Civil Action No. 10-cv-00538-REB-MJW (D. Colo. Feb. 27, 2013)
Case details for

United States v. UMB Bank Account # 1290923

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. UMB BANK ACCOUNT # 1290923, JANUS…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Date published: Feb 27, 2013

Citations

Civil Action No. 10-cv-00538-REB-MJW (D. Colo. Feb. 27, 2013)