USA v. $13,546.00 in United States Currency et al

Filing 15

MINUTE ORDER granting 12 Request to Add Luis F. Uribe as Claimant. Granting 14 Unopposed Motion to Stay All Proceedings as to Claimant Luis F. Uribe. Parties shall file status reports every 60 days regarding Claimant's pending federal criminal case, by Judge Lewis T. Babcock on 11/6/2014. (eseam)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
LEWIS T. BABCOCK, JUDGE
Civil Case No. 14-cv-02629-LTB
UNITED STATES OF AMERICA,
Plaintiff,
v.
$13,546.00 IN UNITED STATES CURRENCY;
$449,980.00 IN UNITED STATES CURRENCY;
$6,485.00 IN UNITED STATES CURRENCY;
$55,061.00 IN UNITED STATES CURRENCY;
161 ASSORTED JEWELRY;
$81,820.36 SEIZED FROM WELLS FARGO BANK ACCOUNT #81;
$1,479.00 IN UNITED STATES CURRENCY;
$10,594.56 SEIZED FROM GREAT WESTERN BANK ACCOUNT;
$5,535.68 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT;
$142,463.77 IN UNITED STATES CURRENCY;
FIVE ASSORTED WATCHES;
$40,000.00 SEIZED FROM JAMES AND DEBRA LUSTIG;
2010 JEEP WRANGLER;
2007 HUMMER H3; and
LUIS F. URIBE,
Defendants.
___________________________________________________________________________
MINUTE ORDER
___________________________________________________________________________
BY ORDER OF JUDGE LEWIS T. BABCOCK
The Request to Add Luis F. Uribe as Claimant (Doc 12 - filed November 5, 2014) is
GRANTED.
Claimant Luis F. Uribe’s Unopposed Motion to Stay All Proceedings as to Claimant Luis
F. Uribe (Doc 14 - filed November 5, 2014) is GRANTED. The parties are directed to file status
reports every 60-days regarding Claimant’s pending federal criminal case.

Dated: November 6, 2014
__________________________________________________________________________