UNITED STATES OF AMERICA, Plaintiff,
v.
$8,158.13 IN WELLS FARGO BANK ACCOUNT 5817047854; $367.71 SEIZED FROM ALPINE BANK ACCOUNT 3350016756; $24,972.98 SEIZED FROM ALPINE BANK ACCOUNT 3350126520; $48,141.42 SEIZED FROM TD AMERITRADE ACCOUNT 788-788655; $5,601.39 SEIZED FROM ING DIRECT ACCOUNT 153819292; REAL PROPERTY LOCATED AT 86 COOPER LAKE ROAD SE, MABLETON, GEORGIA; REAL PROPERTY LOCATED AT 700 PTARMIGAN RANCH ROAD, SILVERTHORNE, COLORADO; $12,182.38 SEIZED FROM EQUITY TRUST ROTH IRA ACCOUNT Z129559; $92,770.59 SEIZED FROM FIRSTBANK ACCOUNT 406-455-3225; and 2010 HONDA CROSSTOUR VIN 5J6TF2H57AL007593; Defendants.
United States District Court, D. Colorado.https://leagle.com/images/logo.png
Real Property located at 700 Ptarmigan Ranch Road, Silverthorne, Colorado, Defendant, represented by Paula M. Ray , Paula M. Ray, P.C..
Ms Marisa Ferrara, Claimant, represented by Jeralyn E. Merritt , Jeralyn E. Merritt, Attorney at Law.
Mr Ragan Ferrara, Claimant, represented by Jeralyn E. Merritt , Jeralyn E. Merritt, Attorney at Law.
Estate of Joseph Michael Ferrara, Claimant, represented by Jeralyn E. Merritt , Jeralyn E. Merritt, Attorney at Law.
Richard H. Schwartz, Claimant, represented by Paula M. Ray , Paula M. Ray, P.C..
Rose Lynne Schwartz, Claimant, represented by Paula M. Ray , Paula M. Ray, P.C..
Richard H. Schwartz Revocable Trust, The, Claimant, represented by Paula M. Ray , Paula M. Ray, P.C..
Rose Lynne Schwartz Revocable Trust, The, Claimant, represented by Paula M. Ray , Paula M. Ray, P.C..
Keith Schwartz, Claimant, represented by Michael Salnick , Law Offices of Salnick, Fuchs and Bertisch, P.A. & Jack Kenneth Fuchs , Law Offices of Salnick, Fuchs and Bertisch, P.A..
DEFAULT OF LAUREN LEIBOLD SCHWARTZ
WILEY Y. DANIEL, Senior District Judge.
THIS MATTER comes before the Court on the United States' Motion for Default of Lauren Leibold Schwartz (ECF No. 58), formerly known as Lauren Leibold, as to all defendant property, the Court having reviewed said Motion FINDS:
THAT the United States commenced...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.
