Legal Opinion
United States v. $16,626.97 Held in Bank of the West Account 41502683
District Court, D. Colorado
Decided November 24, 2020No. 1:17-cv-00751Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Raymond P. Moore Civil Action No. 17-cv-00751-RM-SKC UNITED STATES OF AMERICA, Plaintiff, v. 1. $8,192.70 HELD IN FIRST BANK ACCOUNT #2026030437; 2. $50,692.95 HELD IN FIRST BANK ACCOUNT #2021245699; 3. $557.10 HELD IN FIRST BANK ACCOUNT #2021248833; 4. $31,821.72 HELD IN FIRST BANK ACCOUNT #2021250811; 5. $71,373.36 HELD IN KIRKPATRICK BANK ACCOUNT #2015009936; 6. ALL FUNDS HELD IN JP MORGAN CHASE ACCOUNT #209158661; 7. ALL FUNDS HELD IN JP MORGAN CHASE ACCOUNT #556396807; 8. ALL FUNDS HELD IN JP MORGAN CHASE ACCOUNT…
2Cases cited19 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Scott v. HarrisSupreme Court of the United States · 2007
- Concrete Pipe & Products of Cal., Inc. v. Construction Laborers Pension Trust for Southern Cal.Supreme Court of the United States · 1993
- Thomas v. Wichita Coca-Cola Bottling Co.Court of Appeals for the Tenth Circuit · 1992
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