Pandemic Darlings The pandemic economy, in original documents
Home Source documents Judgment of Forfeiture — United States v. Daniel Stonebarger, Criminal Case No. 21-cr-00392-RM (Dkt. 55, D. Colo.)

Judgment of Forfeiture — United States v. Daniel Stonebarger, Criminal Case No. 21-cr-00392-RM (Dkt. 55, D. Colo.)

Summary

This judgment of forfeiture in United States of America v. Daniel Stonebarger, Criminal Case No. 21-cr-00392-RM in the District of Colorado, was filed 08/03/22 as Document 55 under a Final Order of Forfeiture entered by Judge Raymond P. Moore on August 3, 2022. It enters judgment of forfeiture for $548,861.29, described as fraud proceeds, from a bank account of the defendant titled Finish Armor, LLC, and for a 2016 Land Rover Range Rover. It further orders that the United States shall have full and legal title to the forfeited funds and vehicle and may dispose of them in accordance with law. It is dated at Denver, Colorado on August 3, 2022, signed for Clerk Jeffrey P. Colwell by deputy clerk C. Pearson.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Case 1:21-cr-00392-RM Document 55 Filed 08/03/22 USDC Colorado Page 1 of 1




                       IN THE UNITED STATES DISTRICT COURT
                          FOR THE DISTRICT OF COLORADO


Criminal Case No. 21-cr-00392-RM

UNITED STATES OF AMERICA,

       Plaintiff,

v.

1. DANIEL STONEBARGER,

      Defendant.
______________________________________________________________________________

                               JUDGMENT OF FORFEITURE


       Pursuant to Final Order of Forfeiture entered by Judge Raymond P. Moore on August 3,

2022, the following Judgment of Forfeiture is hereby entered. It is

       ORDERED that judgment of forfeiture for the $548,861.29 in fraud proceeds from the

defendant’s bank account ending in 6774, account title Finish Armor, LLC, and the 2016 Land Rover

Range Rover, VIN #SALWR2EFXGA577611 is hereby entered. It is

       FURTHER ORDERED the United States shall have full and legal title to the forfeited

$548,861.29 in fraud proceeds from the defendant’s bank account ending in 6774, account title Finish

Armor, LLC, and the 2016 Land Rover Range Rover, VIN #SALWR2EFXGA577611 and may

dispose of them in accordance with law.

       DATED at Denver, Colorado, this 3rd day of August, 2022.

                                                     JEFFREY P. COLWELL
                                                     Clerk of the U.S. District Court

                                                  By:    s/C. Pearson, Deputy Clerk

File and source

File
55-alt82533147.pdf
Size
130,171 bytes
SHA-256
825331474aa28af1c93a4bf0acdf3276007fcb1514ef996858bc2612f77995f7
Our copy
55-alt82533147.pdf
Original
No public link identified.
Back to top