USA v. $19,712.00 in United States Currency
Filing
39
ORDER granting 38 Motion for Final Forfeiture of Property; THAT forfeiture of $16,712.00 of defendant $19,712.00 shall enter in favor of the United States; the United States shall have full and legal title to the defendant property, and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties Settlement Agreement, by Judge William J. Martinez on 2/13/2014.(evana, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Judge William J. Martínez
Civil Action No. 13-cv-0219-WJM-KMT
UNITED STATES OF AMERICA,
Plaintiff,
v.
$19,712.00 IN UNITED STATES CURRENCY
Defendant.
ORDER GRANTING MOTION FOR FINAL ORDER OF FORFEITURE
This matter comes before the Court on the Government’s Motion for Final Order
of Forfeiture, filed February 13, 2014 (ECF No. 38). The Court having reviewed the
Motion and being fully advised hereby FINDS as follows:
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);
THAT the United States and pro se claimant Dan Jensen have reached a
settlement in this case, and have filed a Settlement Agreement with the Court resolving
all issues in dispute;
THAT no other claims to defendant property have been filed;
THAT forfeiture of $16,712.00 of defendant $19,712.00 shall enter in favor of the
United States;
THAT it further appears there is cause to issue a forfeiture order under 21 U.S.C
§ 881.
It is hereby ORDERED
THAT the Government’s Motion is GRANTED;
THAT forfeiture of $16,712.00 of defendant $19,712.00 shall enter in favor of the
United States; the United States shall have full and legal title to the defendant property,
and may dispose of it in accordance with law and in accordance with the terms and
provisions of the parties Settlement Agreement;
THAT the Clerk of Court is directed to enter Judgment; and
THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted
as to all defendant property pursuant to 28 U.S.C. § 2465.
Dated this 13th day of February, 2013.
BY THE COURT:
__________________________
William J. Martínez
United States District Judge
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