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United States v. UMB Bank Account #129092

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
May 7, 2012
Civil Action No. 10-cv-00538-REB-MJW (D. Colo. May. 7, 2012)

Opinion

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

05-07-2012

UNITED STATES OF AMERICA Plaintiff v. UMB BANK ACCOUNT #129092 JANUS ACCOUNT #201875588 JANUS ACCOUNT #46311834 SHAREBUILDER SECURITIES CORPORATION ACCOUNT # 1000-0000892594-01 2006 JAGUAR X-TYPE: V1N SAJWA51A46WE88648, and PARK TOWERS CONDOMINIUM, 1299 GILPIN STREET, UNIT 2W, DENVER. CO Defendants


ORDER

It is hereby ORDERED that Thomas A. Ferree's Motion for Substitution (docket no. 61) is GRANTED. I find that no interested party has filed any response to the subject motion (docket no. 61) and therefore this court deems the subject motion (docket no. 61) confessed. Accordingly, Thomas A. Ferree shall be substituted as claimant in place of David J. Ferree, the Estate of David J. Ferree, and the Bronco Household Trust.

____________________

MICHAEL J. WATANABE

U.S. MAGISTRATE JUDGE

DISTRICT OF COLORADO


Summaries of

United States v. UMB Bank Account #129092

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
May 7, 2012
Civil Action No. 10-cv-00538-REB-MJW (D. Colo. May. 7, 2012)
Case details for

United States v. UMB Bank Account #129092

Case Details

Full title:UNITED STATES OF AMERICA Plaintiff v. UMB BANK ACCOUNT #129092 JANUS…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Date published: May 7, 2012

Citations

Civil Action No. 10-cv-00538-REB-MJW (D. Colo. May. 7, 2012)