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United States v. UMB Bank Account # 1290923

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Feb 26, 2013
Civil Case No. 10-cv-00538-REB-MJW (D. Colo. Feb. 26, 2013)

Opinion

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

02-26-2013

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.


Judge Robert E. Blackburn


MINUTE ORDER

This minute order is issued pursuant to the express authority of the Honorable Robert E. Blackburn, United States District Judge for the District of Colorado.

The Motion To Withdraw All Claims For The Property and Assets Now Held By the DOJ [#102] filed February 22, 2013, is GRANTED. All claims of claimant Thomas A. Ferree shall be deemed to be withdrawn voluntarily.


Summaries of

United States v. UMB Bank Account # 1290923

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Feb 26, 2013
Civil Case No. 10-cv-00538-REB-MJW (D. Colo. Feb. 26, 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 26, 2013

Citations

Civil Case No. 10-cv-00538-REB-MJW (D. Colo. Feb. 26, 2013)