U.S. v. $50,188.00 IN UNITED STATES CURRENCY

Civil Action No. 13-cv-02652-LTB-KLM.

UNITED STATES OF AMERICA, Plaintiff, v. $50,188.00 IN UNITED STATES CURRENCY, $1,656.36 SEIZED FROM FIRST BANK ACCOUNT #2575026253, $2,964.28 SEIZED FROM WELLS FARGO ACCOUNT #2246582312, $771.29 SEIZED FROM FIRST BANK ACCOUNT #2573037347, 2012 HONDA CR-V, VIN 5J6RM4H76CL071091, 2010 LAND ROVER, VIN SALFR2BN9AH154643, and 2008 HONDA ACCORD, VIN 1HGCP36828A085907. Defendants.

United States District Court, D. Colorado.

May 5, 2014.


Attorney(s) appearing for the Case

USA, Plaintiff, represented by Tonya Shotwell Andrews , U.S. Attorney's Office & Wayne Campbell , U.S. Attorney's Office.

Song Q. Yu, Claimant, represented by Jeralyn E. Merritt , Jeralyn E. Merritt, Attorney at Law.

Fu Zhen Huang, Claimant, represented by Jeralyn E. Merritt , Jeralyn E. Merritt, Attorney at Law.

Jie Yu, Claimant, represented by Jeralyn E. Merritt , Jeralyn E. Merritt, Attorney at Law.


FINAL ORDER OF FORFEITURE ONLY AS TO CERTAIN DEFENDANT PROPERTIES

LEWIS T. BABCOCK, District Judge.

THIS MATTER comes before the Court on the United States' Unopposed Motion for Final Order of Forfeiture only as to Certain Defendant Property, 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...

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