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

Filing 27

MINUTE ORDER granting 26 Unopposed Motion to Stay All Proceedings as to Claimant Hector Diaz-Martinez. Parties shall file status reports every 60 days regarding Claimant's pending federal criminal case, by Judge Lewis T. Babcock on 11/19/2014. (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;
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
Defendants.
___________________________________________________________________________
MINUTE ORDER
___________________________________________________________________________
BY ORDER OF JUDGE LEWIS T. BABCOCK
Claimant Hector Diaz-Martinez’ Unopposed Motion to Stay All Proceedings as to
Claimant Hector Diaz-Martinez (Doc 26- filed November 18, 2014) is GRANTED. The parties
are directed to file status reports every 60-days regarding Claimant’s pending federal criminal
case.

Dated: November 19, 2014
__________________________________________________________________________