USA v. $8,158.13 in Wells Fargo Bank Account 5817047854 et al
Filing
59
ORDER granting 58 the United States' Motion for Default of Lauren Leibold Schwartz, formerly known as Lauren Leibold, as to all defendant property, by Judge Wiley Y. Daniel on 4/21/2015.(evana, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 14-cv-01288-WYD-MJW
UNITED STATES OF AMERICA,
Plaintiff,
v.
$8,158.13 IN WELLS FARGO BANK ACCOUNT 5817047854;
$367.71 SEIZED FROM ALPINE BANK ACCOUNT 3350016756;
$24,972.98 SEIZED FROM ALPINE BANK ACCOUNT 3350126520;
$48,141.42 SEIZED FROM TD AMERITRADE ACCOUNT 788-788655;
$5,601.39 SEIZED FROM ING DIRECT ACCOUNT 153819292;
REAL PROPERTY LOCATED AT 86 COOPER LAKE ROAD SE,
MABLETON, GEORGIA;
REAL PROPERTY LOCATED AT 700 PTARMIGAN RANCH ROAD,
SILVERTHORNE, COLORADO;
$12,182.38 SEIZED FROM EQUITY TRUST ROTH IRA ACCOUNT Z129559;
$92,770.59 SEIZED FROM FIRSTBANK ACCOUNT 406-455-3225; and
2010 HONDA CROSSTOUR VIN 5J6TF2H57AL007593;
Defendants.
DEFAULT OF LAUREN LEIBOLD SCHWARTZ
THIS MATTER comes before the Court on the United States' Motion for Default
of Lauren Leibold Schwartz (ECF No. 58), formerly known as Lauren Leibold, as to all
defendant property, the Court having reviewed said Motion FINDS:
THAT the United States commenced this action in rem pursuant to 18 U.S.C.
§ 981 and 21 U.S.C. § 881;
1
THAT Lauren Leibold filed a Fourth Lien Deed of Trust on defendant 700
Ptarmigan Ranch Road at Reception No. 891922 in Summit County, Colorado,
recorded on July 7, 2008.
THAT notice of this action was made via first class U.S. Mail and Certified Mail
Return Receipt Requested to Lauren Leibold Schwartz, as evidenced by the Certificate
of Service filed with the Court on May 23, 2014. (ECF No. 12). Personal Service to
Lauren Leibold Schwartz was also made on June 16, 2014.
THAT Lauren Leibold Schwartz is not a minor or incompetent person.
THAT it appears that there is cause to issue a default order under Fed. R. Civ. P.
55.
NOW, THEREFORE, IT IS ORDERED, DECREED, AND ADJUDGED:
THAT the Motion for Default of Lauren Leibold Schwartz (ECF No. 58) is
GRANTED and default judgment shall be entered against Lauren Leibold Schwartz’
interest as to all defendant property, as well as to her lienholder interest of defendant
700 Ptarmigan Ranch Road.
THAT Lauren Leibold Schwartz’ right, title, and interest as to all defendant
property, is hereby entered in favor of the United States pursuant to 18 U.S.C. § 981
and 21 U.S.C. § 881. Defendant property is more fully described as:
a. $8,158.13 in Wells Fargo Bank Account 5817047854;
b. $367.71 seized from Alpine Bank Account 3350016756;
c. $24,972.98 seized from Alpine Bank Account 3350126520;
d. $48,141.42 seized from TD Ameritrade Account 788-788655;
2
e. $5,601.39 seized from ING Direct Account 153819292;
f. $12,182.38 seized from Equity Trust Roth IRA Account Z129559;
g. $92,770.59 seized from Firstbank Account 406-455-3225; and
h. 2010 Honda Crosstour VIN 5J6TF2H57AL007593;
i.
Real Property Located at 86 Cooper Lake Road SE, Mableton, Georgia;
more fully described as:
All that tract or parcel of land lying and being in Land Lot 250 of the 17th
District, 2nd Section, Cobb County, Georgia, and being more particularly
described as follows:
Beginning at point to the southeasterly side of Cooper Lake Road, which
point is located 1,390 feet northeasterly from the intersection of the
southeasterly side of Cooper Lake Road with the south line of Land Lot
183, as measured along the southeasterly side of Cooper Lake Road;
running thence in a southeasterly direction, forming an interior angle of 90
degrees with the southeasterly side of Cooper Lake Road, a distance of
400 feet;
running thence in a northeasterly direction, forming an interior angle of 90
degrees with the last given line, a distance of 100 feet;
running thence in a northwesterly direction, forming an interior angle of 90
degrees with the last given line, a distance of 400 feet to the southeasterly
side of Cooper Lake Road; running thence in a southwesterly direction
along the southeasterly side of Cooper Lake Road a distance of 100 feet
to the point of beginning.
j.
Real Property Located at 700 Ptarmigan Ranch Road, Silverthorne, Colorado;
more fully described as:
A tract of land located in the South one-half of Section 5 and in the East
one-half of the Southeast one-quarter of Section 6 and in the Government
Lot 3, Section 7 Township 5 South Range 77 West of the 6th Principal
Meridian, Summit County, Colorado, said tract being more particularly
described as follows: Beginning at a point of the North line of said
Southeast 1/4 Section 6 whence the East 1/4 corner of said Section 6
bears North 89 degrees 55 minutes 59 seconds East 448.15 feet distant;
Thence South 00 degrees 07 minutes 28 seconds West a distance of
941.92 feet to the end point of a sixty foot wide access and
3
utility easement; Thence Southerly along the centerline of said easement
for the following eleven courses: 1) 97.66 feet along the arc of a curve to
the left, having a central angle of 50 degrees 52 minutes 06 seconds, a
radius of 110.00 feet and a chord which bears South 73 degrees 43
minutes 39 seconds East 94.48 feet distant; 2) North 80 degrees 50
minutes 18 seconds East a distance of 80.01 feet; 3) 72.61 feet along the
arc of a curve to the right, having a central angle of 29 degrees 43 minutes
46 seconds, a radius of 140.00 feet and a chord which bears South 84
degrees 17 minutes 49 seconds East 71.83 feet distant; 4) South 69
degrees 25 minutes 56 seconds East a distance of 221.03 feet; 5) 168.69
feet along the arc of a curve to the right having a central angle of 128
degrees 52 minutes 17 seconds, a radius of 75.00 feet and a chord which
bears South 04 degrees 59 minutes 48 seconds East 135.32 feet distant;
6) South 59 degrees 26 minutes 21 seconds West a distance of 100.40
feet; 7) 117.07 feet along the arc of a curve to the left, having a central
angle of 111 degrees 47 minutes 45 seconds, a radius of 60.00 feet and a
chord which bears South 03 degrees 32 minutes 28 seconds West of
99.36 feet distant; 8) South 52 degrees 21 minutes 24 seconds East a
distance of 224.84 feet; 9) 331.92 feet along the arc of a curve to the left,
having a central angle of 55 degrees 56 minutes 02 seconds, a radius of
340.00 feet and a chord which bears South 80 degrees 19 minutes 25
seconds East 318.89 feet distant; 10) North 71 degrees 42 minutes 34
seconds East a distance of 157.06 feet; 11) 33.24 along the arc of a curve
to the right, having a central angle of 21 degrees 09 minutes 51 seconds,
a radius of 90.00 feet and a chord which bears North 82 degrees 17
minutes 30 seconds East 33.06 feet distant to a point on the Northerly
right of way line of Interstate 70; Thence Southwesterly along said
Northerly right of way line for the following six courses; 1) South 58
degrees 42 minutes 38 seconds West a distance of 940.06 feet;
2) South 66 degrees 05 minutes 38 seconds West a distance of 155.70
feet; 3) 1638.15 feet along the arc of a curve to the left, having a central
angle of 15 degrees 54 minutes 30 seconds, a radius of 5900 feet and a
chord which bears South 50 degrees 45 minutes 23 seconds West
1632.89 feet distant; 4) South 35 degrees 50 minutes 08 seconds West a
distance of 164.81 feet; 5) South 42 degrees 48 minutes 08 seconds West
a distance of 620.40 feet; 6) South 44 degrees 16 minutes 08 seconds
West a distance of 134.41 feet to the Southeast corner of a tract of land
recorded in Book 182 at Page 401 in the Office of the Summit County
Clerk and Recorder; Thence North 00 degrees 06 minutes 15 seconds
West along said East line a distance of 1075.23 feet to a point on the
North line of said Government Lot 3; Thence North 89 degrees 05 minutes
45 seconds East along North line of Lot 3 a distance of 969.78 feet to the
Southwest corner of said East 1/2 Southeast 1/4 Section 6; Thence North
01 degrees 12 minutes 56 seconds West along the West line of said East
4
1/2 Southeast 1/4 a distance of 739.30 feet; Thence North 88 degrees 52
minutes 12 seconds East a distance of 560.97 feet; Thence North 58
degrees 42 minutes 38 seconds East a distance of 863.77 feet to a point
on the Westerly line of sixty foot wide easement for access and utilities;
Thence Northerly along said Westerly easement line for the following eight
courses: 1) North 52 degrees 21 minutes 24 seconds West a distance of
153.47 feet; 2) 175.61 feet along the arc of a curve to the right, having a
central angle of 111 degrees 47 minutes 45 seconds, a radius of 90.00
feet and a chord which bears North 03 degrees 32 minutes 29 seconds
East 149.05 feet distant; 3) North 59 degrees 26 minutes 21 seconds East
a distance of 100.40 feet; 4) 101.22 feet along the arc of a curve to the
left, having a central angle of 128 degrees 52 minutes 17 seconds, a
radius of 45.00 feet and a chord which bears North 04 degrees 59 minutes
47 seconds West 81.19 feet distant; 5) North 69 degrees 25 minutes 56
seconds West a distance of 221.03 feet; 6) 57.08 feet along the arc of a
curve to the left, having a central angle of 29 degrees 43 minutes 46
seconds, a radius of 110.00 feet and a chord which bears North 84
degrees 17 minutes 49 seconds West 56.44 feet distant; 7) South 80
degrees 50 minutes 18 seconds West a distance of 80.01 feet; 8) 148.35
feet along the arc of a curve to the right, having a central angle of 60
degrees 42 minutes 54 seconds, a radius of 140.00 feet and a chord
which bears North 68 degrees 48 minutes 15 seconds West 141.51 feet
distant; Thence North 38 degrees 26 minutes 59 seconds West a distance
of 132.92 feet; Thence North 38 degrees 27 minutes 19 seconds West a
distance of 464.30 feet; Thence North 00 degrees 25 minutes 34 seconds
East a distance of 478.70 feet to a point on said North line of the
Southeast 1/4 Section 6; Thence North 89 degrees 55 minutes 59
seconds East along said North line a distance of 406.35 feet to the point of
beginning; Also known as Lot 2, Ptarmigan Ranch, County of Summit,
State of Colorado.
SO ORDERED this 21st day of April, 2015.
BY THE COURT:
s/Wiley Y. Daniel
WILEY Y. DANIEL
Senior United States District Court Judge
5
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?