USA v. $35,153.00 in United States Currency et al

Filing 34

FINAL ORDER OF FORFEITURE granting 33 United States' Motion for Final Order of Forfeiture, by Judge Lewis T. Babcock on 2/19/2016. (ebuch)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 15-cv-00100-LTB
UNITED STATES OF AMERICA,
Plaintiff,
v.
$35,153.00 IN UNITED STATES CURRENCY,
$4,600.00 IN UNITED STATES CURRENCY,
2004 FORD F350 SUPER DUTY, VIN: 1FTSW31P44EB55728,
ONE GOLD BAR, and
110 PIECES OF ASSORTED JEWELRY,
Defendants.
______________________________________________________________________
FINAL ORDER OF FORFEITURE
______________________________________________________________________
THIS MATTER comes before the Court on the United States= Motion for Final
Order of Forfeiture, the Court having reviewed said Motion FINDS:
THAT the United States commenced this action in rem pursuant to 21 U.S.C. §
881;
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 claimants Guillermina Villarreal, Joel Gonzalez, and
Jeanette Gonzalez have reached a settlement as to all defendant property;
THAT no other claims to the defendant properties identified below have been
filed;

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THAT it further appears there is cause to issue a forfeiture order as to
$26,798.79 of defendant $35,153.00 in United States Currency and defendant 2004
Ford F350 Super Duty, VIN: 1FTSW31P44EB55728 under 21 U.S.C. § 881 in favor of
the United States.
NOW, THEREFORE, IT IS ORDERED, DECREED AND ADJUDGED:
THAT forfeiture of $26,798.79 of defendant $35,153.00 in United States
Currency and defendant 2004 Ford F350 Super Duty, VIN: 1FTSW31P44EB55728; the
United States shall have full and legal title to $26,798.79 of defendant $35,153.00 in
United States Currency and defendant 2004 Ford F350 Super Duty, VIN:
1FTSW31P44EB55728, and may dispose of defendant assets in accordance with law;
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 all defendant property pursuant to 28 U.S.C. ' 2465.
SO ORDERED this

19th

day of

February

, 2016.

BY THE COURT:

s/Lewis T. Babcock
LEWIS T. BABCOCK
United States District Judge

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