USA v. $18,420.00 in United States Currency et al
Plaintiff: USA
Defendant: $18,420.00 in United States Currency, $2,805.00 in United States Currency and $2,000.00 in United States Currency
Case Number: 1:2014cv03108
Filed: November 18, 2014
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Christine M. Arguello
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 3, 2015 Opinion or Order Filing 19 ORDER Setting Scheduling Conference for 9/24/2015 10:00 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya, by Magistrate Judge Kathleen M. Tafoya on 9/3/15. (sgrim)
June 24, 2015 Opinion or Order Filing 14 ORDER Denying 10 Plaintiffs complaint and/or transfer venue pursuant to 28 U.S.C. § 1404, by Judge Christine M. Arguello on 6/24/2015.(evana, )
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Search for this case: USA v. $18,420.00 in United States Currency et al
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Defendant: $18,420.00 in United States Currency
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Defendant: $2,805.00 in United States Currency
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Defendant: $2,000.00 in United States Currency
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews(Designation Federal Agency Attorney)
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