USA v. $51,070.12 seized from Wells Fargo Bank Account # 8609668945 et al
Filing
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ORDER re 12 Motion for Forfeiture of Property. It is ORDERED that forfeiture of $18,570.12 of defendant, $51,070.12 seized from Wells Fargo Bank Account # 8609668945; defendant, $1,121.03 seized from Wells Fargo Bank Account # 63 75873285; defendant, $1,447.38 seized from Wells Fargo Bank Account # 6196441650; defendant, $17,580.00 in United States Currency; and, defendant, $1,254.00 in United States Currency, SHALL ENTER IN FAVOR of the United States and the United States, by Judge Wiley Y. Daniel on 5/14/2014.(evana, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Senior Judge Wiley Y. Daniel
Civil Action No.
14-cv-00126-WYD-BNB
UNITED STATES OF AMERICA,
Plaintiff,
v.
$51,070.12 SEIZED FROM WELLS FARGO BANK ACCOUNT # 8609668945;
$1,121.03 SEIZED FROM WELLS FARGO BANK ACCOUNT# 6375873285;
$1,447.38 SEIZED FROM WELLS FARGO BANK ACCOUNT # 6196441650;
$17,580.00 IN UNITED STATES CURRENCY; and,
$1,254.00 IN UNITED STATES CURRENCY,
Defendants.
FINAL ORDER OF FORFEITURE
THIS MATTER is before the Court on the United States= Motion For Final Order of
Forfeiture [ECF No. 12]. Upon careful review of the motion and the case file, I find that:
(1) the United States commenced this action in rem pursuant to 21 U.S.C. § 881;
(2) all known parties have been provided with an opportunity to respond and that
publication has been effected as required by Supplemental Rule G(4);
(3) the United States and claimant, Ricardo Leon-Sanchez, through counsel,
Joseph Saint-Veltri, Esq., have reached a settlement in this case and have filed a
Settlement Agreement [ECF No. 12-1] with the Court resolving all issues in
dispute;
(4) no other claims to defendant property have been filed;
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(5) forfeiture of
(a) $18,570.12 of defendant, $51,070.12 seized from Wells Fargo Bank
Account # 8609668945;
(b) defendant, $1,121.03 seized from Wells Fargo Bank Account #
6375873285;
(c) defendant, $1,447.38 seized from Wells Fargo Bank Account #
6196441650;
(d) defendant, $17,580.00 in United States Currency; and,
(e) defendant, $1,254.00 in United States Currency,
shall enter in favor of the United States; and,
(6) there is cause to issue a forfeiture order under 21 U.S.C. § 881.
Accordingly, it is
ORDERED that forfeiture of
(1) $18,570.12 of defendant, $51,070.12 seized from Wells Fargo Bank
Account # 8609668945;
(2) defendant, $1,121.03 seized from Wells Fargo Bank Account #
6375873285;
(3) defendant, $1,447.38 seized from Wells Fargo Bank Account #
6196441650;
(4) defendant, $17,580.00 in United States Currency; and,
(5) defendant, $1,254.00 in United States Currency,
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SHALL ENTER IN FAVOR of the United States and 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 Settlement
Agreement [ECF No. 12-1]. It is
FURTHER ORDERED that claimant, Ricardo Leon-Sanchez’s, Motion To Dismiss
[ECF No. 9] is DENIED AS MOOT. It is
FURTHER ORDERED that the Clerk of Court SHALL ENTER Judgment in this
action. It is
FURTHER ORDERED 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: May 15, 2014.
BY THE COURT:
/s/ Wiley Y. Daniel
Wiley Y. Daniel
Senior U.S. District Judge
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