USA v. $8,374.00 in United States Currency

Filing 37

Final JUDGMENT by Clerk in favor of USA, Dowinder Boparai against $7,000.00 in United States Currency, on 9/01/2015. (slibi, )

Download PDF
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 14-cv-02333-MEH UNITED STATES OF AMERICA, Plaintiff, v. $8,374.00 IN UNITED STATES CURRENCY, Defendant. FINAL JUDGMENT Pursuant to and in accordance with Fed. R. Civ. P. 58(a) and the Final Order of Forfeiture entered by the Honorable Magistrate Judge Michael Hegarty, the following JUDGMENT is hereby entered: 1. That $1,374.00 of Defendant Currency shall be returned to claimant Dowinder Boparai; 2. That forfeiture of Defendant $7,000.00 in United States currency shall enter in favor of the United States; 3. That it further appears there is cause to issue a forfeiture order under 21 U.S.C. § 881. 4. That the United States shall have full and legal title to defendant $7,000.00 in United States Currency, and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties Settlement Agreement; 5. That a Certificate of Reasonable Cause, as to Defendant Currency 1 pursuant to 28 U.S.C. § 2465. Dated at Denver, Colorado this 1st day of September, 2015. JEFFREY P. COLWELL Clerk of the U.S. District Court By: S. Libid Deputy Clerk 2

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?