U.S. v. $10,005.00 in United States Currency

Filing 22

FINAL ORDER OF FORFEITURE re 21 the Governments Unopposed Motion for Final Order of Forfeiture. THAT forfeiture of $8,505.00 of defendant $10,005.00 in United States Currency 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 ECF No. [21-1]; 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, by Judge William J. Martinez on 11/13/2013.(ervsl, )

Download PDF
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge William J. Martínez Civil Action No. 13-cv-0782-WJM-KLM UNITED STATES OF AMERICA, Plaintiff, v. $10,005.00 IN UNITED STATES CURRENCY, Defendant. FINAL ORDER OF FORFEITURE This matter is before the Court on the Government’s Unopposed Motion for Final Order of Forfeiture filed November 8, 2013 (ECF No. 21). The Court having reviewed the Motion 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 claimant Anthony Yu 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 $8,505.00 of defendant $10,005.00 in United States Currency shall enter in favor of the United States; THAT the United States shall return to claimant Anthony Yu $1,500.00 of defendant $10,005.00 in United States Currency; THAT it further appears there is cause to issue a forfeiture order under 21 U.S.C. § 881. It is therefore ORDERED THAT forfeiture of $8,505.00 of defendant $10,005.00 in United States Currency 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 (ECF No. 21-1); 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 November, 2013. BY THE COURT: __________________________ William J. Martínez United States District Judge 2

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?