USA v. $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794 et al

Filing 18

OPINION AND ORDER the Court ADOPTS the Recommendation # 17 and GRANTS the motions # 13 , 15 . The Court enters Final Order(s) of Forfeiture, in the form found at Docket # [13-2] and [15-2], as if those documents were set forth herein. The Clerk of the Court shall enter judgments of forfeiture in favor of the Plaintiff as to each of the Defendants accounts/funds, by Chief Judge Marcia S. Krieger on 9/11/2014.(evana, )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Honorable Marcia S. Krieger
Civil Action No. 12-cv-03113-MSK-BNB
UNITED STATES OF AMERICA,
Plaintiff,
v.
1.

$13,711.26 SEIZED FROM ACCOUNT #5010-0113-1794;

2.

$752,293.61 SEIZED FROM ACCOUNT #1-0868271-0;

3.

$762,464.08 SEIZED FROM ACCOUNT # 1448-4245;

4.

$309,319.68 SEIZED FROM ACCOUNT # 1457-0369;

5.

$85,000.00 SEIZED FROM ACCOUNT # 3243145871;

6.

$207,443.00 SEIZED FROM ACCOUNT # 882671951;

7.

$467,997.43 SEIZED FROM ACCOUNT # 50122944;

8.

$32,897.15 SEIZED FROM ACCOUNT # 50053222;

9.

$377,859.88 SEIZED FROM ACCOUNT # 50124007;

10.

$745,131.77 SEIZED FROM ACCOUNT # 50053552;

11.

$1,399,510.89 SEIZED FROM ACCOUNT $50053784;

12.

$88,537.75 SEIZED FROM ACCOUNT # 57397374;

13.

$533,087.24 SEIZED FROM ACCOUNT #69990257;

14.

$901,743.23 SEIZED FROM ACCOUNT #18395921;

15.

$155,236.55 SEIZED FROM ACCOUNT # 69990281;

16.

$118,996.27 SEIZED FROM ACCOUNT # 69990299;

17.

$150,903.00 SEIZED FROM ACCOUNT # 50053438;

18.

$122,396.10 SEIZED FROM ACCOUNT # 50059856;

19.

$130,764.40 SEIZED FROM ACCOUNT # 50059872;

20.

$92,531.91 SEIZED FROM ACCOUNT # 18395913;

21.

$229,763.57 SEIZED FROM ACCOUNT # A02-0084792;

22.

$6,252,64 SEIZED FROM ACCOUNT # 50052539;

23.

$61,956.06 SEIZED FROM ACCOUNT # 50053792;

24.

$6,538.93 SEIZED FROM ACCOUNT # 50059617;

25.

$896.30 SEIZED FROM ACCOUNT # 50053578;

26.

ALL FUNDS FROZEN IN ACCOUNT # 01-122-00086-0;

27.

ALL FUNDS FROZEN IN ACCOUNT # 01-122-00128-4;

28.

ALL FUNDS FROZEN IN ACCOUNT # 01-122-00095-9;

29.

ALL FUNDS FROZEN IN ACCOUNT # 01-506-01088-5;

30.

ALL FUNDS FROZEN IN ACCOUNT # 01-506-00863-5; and

31.

$472,462.28 IN UNITED STATES CURRENCY,

Defendants.
______________________________________________________________________________
OPINION AND ORDER ADOPTING RECOMMENDATION AND GRANTING
MOTIONS FOR FINAL ORDER(S) OF FORFEITURE
______________________________________________________________________________
THIS MATTER comes before the Court pursuant to the Magistrate Judge’s
Recommendation (# 17) that the Plaintiff’s Motion for Final Order of Forfeiture (# 13) directed
at the domestic defendant Bank Accounts and funds and the Plaintiff’s Motion for Final Order of
Forfeiture (# 15) directed at the foreign Defendant bank accounts be granted. More than 14 days
have passed since the Recommendation was issued and no party has filed Objections. The Court
has reviewed the Recommendation under the otherwise applicable de novo standard of review

under Rule 72(b). Upon such de novo review, the Court reaches the same conclusions as the
Magistrate Judge for essentially the same reasons. Accordingly, the Court ADOPTS the
Recommendation (# 17) and GRANTS the motions (# 13, 15). The Court enters Final Order(s)
of Forfeiture, in the form found at Docket # 13-2 and 15-2, as if those documents were set forth
herein. The Clerk of the Court shall enter judgments of forfeiture in favor of the Plaintiff as to
each of the Defendants accounts/funds.
Dated this 11th day of September, 2014.
BY THE COURT:

Marcia S. Krieger
Chief United States District Judge