USA v. $50,188.00 in United States Currency et al

Filing 39

Final JUDGMENT by Clerk re: 38 Order on Motion for Forfeiture of Property, by Clerk on 6/12/2014. (klyon, )

Case 1:13-cv-02652-LTB-KLM Document 37-3 Filed 06/11/14 USDC Colorado Page 1 of 2

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 13-cv-02652-LTB-KLM
UNITED STATES OF AMERICA,
Plaintiff,
v.
$50,188.00 IN UNITED STATES CURRENCY,
$1,656.36 SEIZED FROM FIRST BANK ACCOUNT #2575026253,
$2,964.28 SEIZED FROM WELLS FARGO ACCOUNT #2246582312,
$771.29 SEIZED FROM FIRST BANK ACCOUNT #2573037347,
2012 HONDA CR-V, VIN 5J6RM4H76CL071091,
2010 LAND ROVER, VIN SALFR2BN9AH154643, and
2008 HONDA ACCORD, VIN 1HGCP36828A085907.
Defendants.
______________________________________________________________________
FINAL JUDGMENT

Pursuant to and in accordance with Fed. R. Civ. P. 58(a) and the Final Order of
Forfeiture entered by the Honorable Judge Lewis T. Babcock, the following JUDGMENT
is hereby entered:
1.

That forfeiture of
a.

$2,964.28 Seized From Wells Fargo Account #2246582312;

b.

$1,656.36 Seized From First Bank Account #2575026253; and

c.

2012 Honda CR-V, VIN 5J6RM4H76CL071091

including all right, title, and interest is hereby entered in favor of the United States
pursuant to 18 U.S.C. § 981(a)(1)(C).

1

Case 1:13-cv-02652-LTB-KLM Document 37-3 Filed 06/11/14 USDC Colorado Page 2 of 2

2.

That the United States shall have full and legal title as to the above

described defendant assets and may dispose of said assets in accordance with law and
in accordance with the terms and provisions of the parties’ Settlement Agreement;
3.

That Final Order of Forfeiture shall serve as a Certificate of Reasonable

Cause as to all defendant property under 28 U.S.C. § 2465.
4.

Per the parties’ settlement agreement, the parties have waived their

entitlement to costs pursuant to Fed. R. Civ. P. 54(d)(1) and D.C.COLO.LCivR 54.1.
June
Done at Denver, Colorado this _____ day of __________________, 2014.
12th
JEFFREY P. COLWELL
Clerk of the U.S. District Court

By: _____________________________
s/K Lyons
Deputy Clerk

2