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U.S. v. $4,906.62 SEIZED FROM TCF BANK ACCOUNT #8439711606

Civil Action No. 15-cv-00077-LTB.

UNITED STATES OF AMERICA, Plaintiff, v. $4,906.62 SEIZED FROM TCF BANK ACCOUNT #8439711606; $1,233.78 SEIZED FROM TCF BANK ACCOUNT #9857130129; $1,016.58 SEIZED FROM US BANK ACCOUNT #103679144933; $2,000.06 SEIZED FROM US BANK ACCOUNT #203683652366; $1,330.35 SEIZED FROM ANB BANK ACCOUNT #71128034; $2,823.96 SEIZED FROM ROCKY MTN. BANK & TRUST ACCOUNT #528099; $2,167.88 SEIZED FROM ROCKY MTN. BANK & TRUST ACCOUNT #287571; $2,045.21 SEIZED FROM WELLS FARGO BANK ACCOUNT #1226274536; and $2,602.43 SEIZED FROM WELLS FARGO BANK ACCOUNT #7318117251, Defendants.

United States District Court, D. Colorado.

March 23, 2015.

Attorney(s) appearing for the Case

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

DEFAULT AND FINAL ORDER OF FORFEITURE

THIS MATTER comes before the Court on the United States' Motion for Default and Final Order of Forfeiture as to defendant[s] property, the Court having reviewed said Motion FINDS:

THAT the United States commenced this action in rem pursuant to 18 U.S...

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