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

Filing 64

FINAL ORDER OF FORFEITURE ONLY AS TO DEFENDANT 2007 TOYOTA TUNDRA SR5, VIN #5TFBV54137X024482. The United States' Unopposed Motion for Final Order of Forfeiture only as to Defendant 2007 Toyota Tundra SR5, VIN #5TFBV54137X024482 [# 63 ]is GRANTED. By Judge Robert E. Blackburn on 4/18/2013.(klyon, )

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;
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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.
______________________________________________________________________
FINAL ORDER OF FORFEITURE ONLY AS TO DEFENDANT
2007 TOYOTA TUNDRA SR5, VIN #5TFBV54137X024482
______________________________________________________________________
Blackburn, J.
The matter is before me on the United States’ Unopposed Motion for Final
Order of Forfeiture only as to Defendant 2007 Toyota Tundra SR5, VIN
#5TFBV54137X024482 [#63]1 filed April 17, 2013. Tthe Court having reviewed said
Motion FINDS:
THAT the United States commenced this action in rem pursuant to 21 U.S.C. §
881;
THAT all known parties have been provided with an opportunity to respond and
that publication has been effected as required by Supplemental Rule G(4);

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“[#63]” is an example of the convention I use to identify the docket number assigned to a
specific paper by the court’s electronic case filing and management system (CM/ECF). I use this
convention throughout this order.

2

THAT claimant Joanne Gleason, through Travis B. Simpson, Esq., has filed a
Claim to contest forfeiture only as to defendant 2007 Toyota Tundra SR5, VIN
#5TFBV54137X024482 (defendant Toyota Tundra), and Answer to the United States’
Verified Complaint;
THAT claimant Joanne Gleason is the only party to have filed a Claim to
defendant Toyota Tundra, and the time for so doing has expired;
THAT the United States and sole claimant Joanne Gleason through Travis B.
Simpson, Esq., have reached a settlement in this case, and have filed a Settlement
Agreement with the Court resolving all issues in dispute regarding defendant Toyota
Tundra;
THAT upon agreement of the parties, claimant Joanne Gleason agrees to forfeit
pursuant to 21 U.S.C. § 881, $2,000.00 in lieu of defendant Toyota Tundra, which
$2,000.00 will be disposed of in accordance with law and the terms of the parties’
Settlement Agreement;
THAT the United States has received from claimant Joanne Gleason, the agreed
upon $2,000.00;
THAT it further appears there is cause to issue a forfeiture order under 21 U.S.C.
§ 881.
NOW, THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:
1. That the United States’ Unopposed Motion for Final Order of Forfeiture
only as to Defendant 2007 Toyota Tundra SR5, VIN #5TFBV54137X024482 [#63]
filed April 17, 2013, is GRANTED;

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2. That judgment of forfeiture of $2,000.00 paid by claimant Joanne Gleason in
lieu of defendant Toyota Tundra shall enter in favor of the United States;
3. That the United States shall have full and legal title to the forfeited $2,000.00
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 as to defendant Toyota Tundra pursuant to 28 U.S.C. § 2465.
Dated April 18, 2013, at Denver, Colorado.
BY THE COURT:

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