Legal Opinion
United States v. $68,145.34 held in Bellco Credit Union Bank Account 599362910
District Court, D. Colorado
Decided January 17, 2020No. 1:18-cv-03208Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 18-cv-03208-WJM-KLM Consolidated with Civil Action No. 19-cv-02500-WJM-KLM UNITED STATES OF AMERICA, Plaintiff, v. $68,145.34 HELD IN BELLCO CREDIT UNION BANK ACCOUNT #599362910, $1,285,623.35 HELD IN BELLCO CREDIT UNION BANK ACCOUNT #599517901, $10,000.31 HELD IN BELLCO CREDIT UNION BANK ACCOUNT #599965977, $10,008.30 HELD IN BELLCO CREDIT UNION BANK ACCOUNT #599965928, $210,064.42 HELD IN JP MORGAN CHASE BANK ACCOUNT #635479809, $45,144.07 HELD IN JACKSON NATIONAL LIFE INSURANCE ACCOUNT #1020952900, $45,279.02…
2Cases cited4 opinions
- In Re Ramu Corporation, United States of America v. 6600 North Mesa, El Paso, Texas, in Re Ivonne Delgado De Munoz, Luis Delgado Avalos, Beatriz Varela Delgado, and Rafael Munoz Telles, United States of America v. Real Property With Residence Located at 1070 Gardner Road, El Paso, Texas, With All Its Furnishings and Appurtenances and Improvements Thereon and Real Property With Residence Located at 6636 Gato Road, El Paso, Texas, With All Its Furnishings and Appurtenances and Improvements ThereonCourt of Appeals for the Fifth Circuit · 1990
- United States v. All Funds on Deposit in Sun-Trust Account Number XXXXXXXXX8359District Court, District of Columbia · 2006
- United States v. All Funds Deposited in Account No. 200008524845District Court, D. Wyoming · 2001
- United States v. One 2008 Audi R8 Coupe QuattroDistrict Court, C.D. California · 2011