USA v. 5105 East 39th Avenue, Denver, Colorado et al

Filing 79

Final Judgment as to Certain Defendant Assets by Clerk on 10/7/14. (jhawk, )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 14-cv-00440-PAB-KLM
UNITED STATES OF AMERICA,
Plaintiff,
v.
5105 EAST 39TH AVENUE, DENVER, COLORADO;
FIRST AMERICAN BANK ACCOUNT # 29009285801;
WELLS FARGO BANK ACCOUNT # 90182676;
WELLS FARGO BANK ACCOUNT # 7962024811;
WELLS FARGO BANK ACCOUNT # 3342985821;
WELLS FARGO BANK SAFE DEPOSIT BOX # CONOR0102812731;
FIFTH THIRD BANK ACCOUNT # 7541501073;
FIFTH THIRD BANK ACCOUNT # 7540485781;
FIFTH THIRD BANK ACCOUNT # 7540300303; and
FIFTH THIRD BANK ACCOUNT # 7541360421,
Defendants.
______________________________________________________________________
FINAL JUDGMENT AS TO CERTAIN DEFENDANT ASSETS

Pursuant to and in accordance with Fed. R. Civ. P. 58(a) and the Final Order of
Forfeiture as to Certain Defendant Assets [Docket No. 77] entered by United States
District Judge Philip A. Brimmer on October 6, 2014, the following JUDGMENT is hereby
entered:
1.

Forfeiture of the following defendant assets including all right, title, and

interest is hereby entered in favor of the United States pursuant to 21 U.S.C. § 881 and 18
U.S.C. § 981:
a.

$4,740.31 seized from Wells Fargo Account #90182676;

b.

$43,787.37 seized from Wells Fargo Account #7962024811;

c.

$6,044.51 seized from Wells Fargo Account #3342985821;

d.

$23,854.14 seized from Fifth Third Bank Account #7541501073;
and

e.

$171,573.67 of the $558,638.22 seized from Fifth Third Bank
Account #7540485781.

2.

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.

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

Cause as to these defendant assets 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.
Done at Denver, Colorado this 7th day of October, 2014.
JEFFREY P. COLWELL
Clerk of the U.S. District Court

By: Jennifer Hawkins
Deputy Clerk

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