USA v. 5105 East 39th Avenue, Denver, Colorado et al
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,
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,
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
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:
$4,740.31 seized from Wells Fargo Account #90182676;
$43,787.37 seized from Wells Fargo Account #7962024811;
$6,044.51 seized from Wells Fargo Account #3342985821;
$23,854.14 seized from Fifth Third Bank Account #7541501073;
$171,573.67 of the $558,638.22 seized from Fifth Third Bank
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;
The Final Order of Forfeiture shall serve as a Certificate of Reasonable
Cause as to these defendant assets under 28 U.S.C. § 2465.
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
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?