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

Filing 23

MINUTE ORDER granting 19 Claimant Gerardo Uribe's Motion to Stay All Proceedings as to Claimant Gerardo Uribe. Parties shall file status reports every 60 days regarding Claimant's pending federal criminal case, by Judge Lewis T. Babcock on 11/10/2014. (eseam)

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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; 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 Claimant Gerardo Uribe’s Motion to Stay All Proceedings as to Claimant Gerardo Uribe (Doc 19- filed November 7, 2014) is GRANTED. The parties are directed to file status reports every 60-days regarding Claimant’s pending federal criminal case. Dated: November 10, 2014 __________________________________________________________________________

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