USA v. $2,592.00 in United States Currency et al
Filing
26
FINAL ORDER OF FORFEITURE, by Magistrate Judge Craig B. Shaffer on 3/5/15. A Certificate of Reasonable Cause, is granted as to defendant properties. (nmarb, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 14-cv-03240-PAB-CBS
UNITED STATES OF AMERICA,
Plaintiff,
v.
$2,592.00 IN UNITED STATES CURRENCY,
$1,554.90 SEIZED FROM BANK OF COLORADO ACCOUNT #7435006821, and
2012 TOYOTA 4RUNNER, VIN: JTEBU5JR7C5094369,
Defendants.
_____________________________________________________________________
FINAL ORDER OF FORFEITURE
_____________________________________________________________________
THIS MATTER comes before the Court on the United States= Unopposed Motion
for Final Order of Forfeiture, the Court having reviewed said Motion FINDS:
THAT the United States commenced this action in rem pursuant to 18 U.S.C. §
981(a)(1)(C);
THAT all known parties have been provided with an opportunity to respond and
that publication has been effected as required by Supplemental Rule G(4);
THAT the United States and the lienholder, Toyota Motor Credit Corporation,
have reached a settlement, regarding their lien against defendant 2012 Toyota
4Runner, VIN: JTEBU5JR7C5094369;
THAT the United States and Claimants Glen Sill and Sandy Chong Sill have
reached a settlement in this case, and have filed a Settlement Agreement with the Court
resolving all issues in dispute;
1
THAT no other claims to defendant properties have been filed;
THAT forfeiture of $2,592.00 in United States Currency and 2012 Toyota
4Runner, VIN: JTEBU5JR7C5094369 shall enter in favor of the United States;
THAT $1,554.90 Seized From Bank of Colorado Account #7435006821 shall be
returned to Claimants Glen Sill and Sandy Chong Sill;
THAT it further appears there is cause to issue a forfeiture order under 18 U.S.C.
§ 981(a)(1)(C).
NOW, THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:
THAT $1,554.90 Seized From Bank of Colorado Account #7435006821 shall be
returned to Claimants Glen Sill and Sandy Chong Sill;
THAT forfeiture of $2,592.00 in United States Currency and 2012 Toyota
4Runner, VIN: JTEBU5JR7C5094369 shall enter in favor of the United States; the
United States shall have full and legal title to the defendant properties, and may dispose
of them in accordance with law and in accordance with the terms and provisions of the
parties’ Settlement Agreements;
THAT the Clerk of Court is directed to enter Judgment; and
THAT a Certificate of Reasonable Cause, which this Order constitutes, is granted
as to defendant properties pursuant to 28 U.S.C. ' 2465.
DATED at Denver, Colorado, on March 5, 2015.
BY THE COURT:
s/Craig B. Shaffer
Craig B. Shaffer
United States Magistrate Judge
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?