USA v. 11843 Hannibal Street, Commerce City, CO et al.

Filing 17

ORDER DISMISSING A PARTY granting 16 Motion to Dismiss Party. Plaintiff's claims against defendant LG 60" Plasma Television Serial #907RMAQ153088 are DISMISSED WITH PREJUDICE and defendant LG 60" Plasma Television Serial #907RMAQ153088 is DROPPED as a party to this action, and the caption shall be amended accordingly. By Judge Robert E. Blackburn on 7/9/12.(mjgsl, )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Judge Robert E. Blackburn
Civil Action No. 12-cv-01433-REB-MJW
UNITED STATES OF AMERICA,
Plaintiff,
v.
11843 HANNIBAL STREET, COMMERCE CITY, CO;
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;
$2,280.00 IN UNITED STATES CURRENCY;
GOLD AND DIAMOND BRACELET;
2007 TOYOTA TUNDRA SR5, VIN #5TFBV54137X024482;
$5,560.00 IN UNITED STATES CURRENCY;
$760.00 IN UNITED STATES CURRENCY;
SIX SILVER BARS;
$1,988.00 IN UNITED STATES CURRENCY;
$7,910.00 IN UNITED STATES CURRENCY; and
$6,500.00 SEIZED FROM US BANK SAFE DEPOSIT BOX 1794-1;
Defendants.

ORDER DISMISSING A PARTY
Blackburn, J.
The matter before me is the government’s Motion To Dismiss Defendant LG
60" Plasma Television, Serial #907RMAQ153088 [#16] filed July 3, 2012. After
careful review of the motion and the file, I conclude that the motion should be granted
and that the plaintiff’s claims against defendant LG 60" Plasma Television Serial
#907RMAQ153088 should be dismissed with prejudice.
THEREFORE, IT IS ORDERED as follows:
1. That the government’s Motion To Dismiss Defendant LG 60" Plasma
Television, Serial #907RMAQ153088 [#16] filed July 3, 2012, is GRANTED;
2. That plaintiff’s claims against defendant LG 60" Plasma Television Serial
#907RMAQ153088 are DISMISSED WITH PREJUDICE; and

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3. That defendant LG 60" Plasma Television Serial #907RMAQ153088 is
DROPPED as a party to this action, and the caption shall be amended accordingly.
Dated July 9, 2012, at Denver, Colorado.
BY THE COURT:

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