USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al

Filing 32

ORDER granting 31 Motion to Dismiss Party. Party 1986 Mercedes-Benz 560SL, VIN: WDBBA48D9GA038558 terminated. by Judge R. Brooke Jackson on 6/22/15.(jdyne, )

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 15-cv-00781-RBJ-KLM UNITED STATES OF AMERICA, Plaintiff, v. $79,431.94 SEIZED FROM FIRSTBANK ACCOUNT # 2851234549; $15,499.00 SEIZED FROM BANK OF THE WEST ACCOUNT # 032948018; $23,452.00 SEIZED FROM US BANK ACCOUNT # 104773116595; $11,818.01 SEIZED FROM US BANK ACCOUNT # 104757497672; $71,769.41 SEIZED FROM COLORADO STATE BANK AND TRUST ACCOUNT # 8095460422; $17,358.53 SEIZED FROM BANK OF THE WEST ACCOUNT # 031438663; $747,019.00 IN UNITED STATES CURRENCY; $70,000.00 IN UNITED STATES CURRENCY; 4 SILVER BARS; $8,360.00 IN UNITED STATES CURRENCY; $16,900.00 IN UNITED STATES CURRENCY; $135,943.00 IN UNITED STATES CURRENCY; 7 PIECES OF ELECTRONIC EQUIPMENT; 2007 AUDI S6, VIN: WAUGN74F97N050235; 1999 FORD F350, VIN: 1FTSW31F4XEB55692; 2001 RENEGADE BOX TRAILER, VIN: 4PVES20251E010658; 2009 BOMBARDIER SKI DOO 860 SNOWMOBILE, VIN: 2BPSCZ9AX9V000338; 2007 TOYOTA PRIUS, VIN: JTDKB20U177571192; 2000 FORD EXCURSION XLT, VIN: 1FMSU41F6YEA92376; 2006 MIDDLEBURY BOX TRAILER, VIN: 5RABE25246M090407; 2007 FORD E350, VIN: 3FRML55Z77V576184; 2006 NISSAN PATHFINDER, VIN: 5N1AR18W56C650423; 1969 CHEVROLET CORVETTE, VIN: 194679S722410; 2006 LEXUS GX470, VIN: JTJBT20X760120442; 1986 MERCEDES-BENZ 560SL, VIN: WDBBA48D9GA038558; 2001 BMW 325i, VIN: WBAAV33451FU88671; 1994 TIOGA MONTANA RV, VIN: 1FDKE30G1RHC04549; and 2005 SILVER CREEK CAMPER TRAILER, VIN: 1B9TSBH175L656001, Defendants. 1 _____________________________________________________________________ ORDER DISMISSING DEFENDANT 1986 MERCEDES-BENZ 560SL, VIN: WDBBA48D9GA038558 _____________________________________________________________________ THIS MATTER comes before the Court on the United States= Motion to Dismiss Defendant 1986 MERCEDES-BENZ 560SL, VIN: WDBBA48D9GA038558 pursuant to Federal Rule of Civil Procedure 41(a)(2) [ECF No. 31], and the Court having reviewed said Motion FINDS: THAT for good cause shown, the Motion to Dismiss is granted; and defendant 1986 MERCEDES-BENZ 560SL, VIN: WDBBA48D9GA038558 is dismissed without prejudice from this action. SO ORDERED this 22nd day of June, 2015. BY THE COURT: R. BROOKE JACKSON U.S. District Court Judge 2

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