United States v. $422,268.00 In United States Currency
Defendant: $422,268.00 IN UNITED STATES CURRENCY
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: GUILLERMO VALDEZ
Case Number: 23-1119
Filed: April 13, 2023
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Drug Related Seizure of Property

Opinions

We have the following opinions for this case:

Date Filed Description
October 4, 2023 United States v. $422,268.00 In United States Currency

Docket Report

This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2023 [11005315] Appellant's reply brief filed by Guillermo Valdez. Original and 4 copies. Served on 06/09/2023. Manner of Service: US mail. [23-1119] [Entered: 06/09/2023 03:02 PM]
June 2, 2023 [11003506] Paper copies of appellee's brief received from United States of America. [23-1119] [Entered: 06/02/2023 10:40 AM]
May 31, 2023 [11002730] Appellee/Respondent's brief filed by United States of America. Served on: 05/31/2023. Manner of service: US mail. Oral argument requested? No. Word/page count: 3488. This pleading complies with all required privacy and virus certifications: Yes. [23-1119] KWB [Entered: 05/31/2023 10:23 AM]
May 31, 2023 [11002790] Minute order filed - Appellee's brief is accepted for filing. Paper copies shall be filed with the court by 6/7/23. All copies must be exact replicas of the electronic filing, including all attachments. Appellant's optional reply brief now due 06/26/2023 for Guillermo Valdez. (Text Only - No Attachment) [23-1119] [Entered: 05/31/2023 11:43 AM]
May 25, 2023 [11001750] Order filed by Clerk of the Court referring appellant's motion for return of my personal asset [ # 11001717-2 ] and any response that me be filed to the panel of judges that will later be assigned to consider this case on the merits (no ruling will issue at this time). Served on 05/25/2023. [23-1119] [Entered: 05/25/2023 12:48 PM]
May 25, 2023 [11001717] Motion filed by Appellant Guillermo Valdez for return of my personal asset. Served on 05/25/2023. Manner of Service: email. [23-1119] [Entered: 05/25/2023 11:52 AM]
May 24, 2023 [11001455] Motion filed by Appellee United States of America to supplement the record on appeal. Served on: 05/24/2023. Manner of service: US mail. This pleading complies with all required privacy and virus certifications: Yes. [23-1119] KWB [Entered: 05/24/2023 12:17 PM]
May 24, 2023 [11001478] Supplemental record on appeal filed. No. of Volumes: 1, Comments: Sup Vol 1 - pleadings. [23-1119] [Entered: 05/24/2023 01:02 PM]
May 24, 2023 [11001477] Order filed by Clerk of the Court granting Appellee's motion to supplement the record on appeal. Served on 05/24/2023. [23-1119] [Entered: 05/24/2023 01:01 PM]
May 24, 2023 [11001500] Miscellaneous correspondence received from Guillermo Valdez but not filed. Served on 05/24/2023. Manner of Service: US mail. [23-1119] [Entered: 05/24/2023 01:48 PM]
May 4, 2023 [10996616] Entry of appearance submitted by Kyle Brenton for Appellee United States of America for court review. Certificate of Interested Parties: No. Served on 05/04/2023. Manner of Service: US mail. --[Edited 05/05/2023 by SDS to remove pdf from entry as the pleading has been filed] [23-1119] KWB [Entered: 05/04/2023 09:24 AM]
May 4, 2023 [10996890] Entry of appearance filed by Mr. Kyle W. Brenton for United States of America. CERT. OF INTERESTED PARTIES: n. Served on 05/04/2023. Manner of Service: US mail. [23-1119] [Entered: 05/05/2023 07:44 AM]
May 1, 2023 [10995667] Appellant's motion filed by for leave to proceed in forma pauperis. Served on 05/01/2023. Manner of Service: email. [23-1119] [Entered: 05/01/2023 12:51 PM]
May 1, 2023 [10995665] Appellant's opening brief filed by Guillermo Valdez. Original and 4 copies. Served on 05/01/2023 by email. Required 10th Cir. R. 28.2 Attachments Included? n. Appellee's brief due 05/31/2023 for United States of America. [23-1119] [Entered: 05/01/2023 12:48 PM]
May 1, 2023 [10995660] Another entry of appearance filed by Guillermo Valdez. CERT. OF INTERESTED PARTIES: n. Served on 05/01/2023. Manner of Service: email. [23-1119] [Entered: 05/01/2023 12:45 PM]
April 28, 2023 [10995258] Entry of appearance filed by Guillermo Valdez. CERT. OF INTERESTED PARTIES: n. Served on 04/28/2023. Manner of Service: US mail [23-1119] [Entered: 04/28/2023 12:27 PM]
April 28, 2023 [10995079] Record on appeal filed. No. of Volumes: 1, Comments: vol 1 pleadings. [23-1119] [Entered: 04/28/2023 08:30 AM]
April 28, 2023 [10995280] Notice received from Guillermo Valdez that a transcript is not necessary for this appeal. [23-1119] [Entered: 04/28/2023 12:48 PM]
April 28, 2023 [10995279] Docketing statement filed by Guillermo Valdez. Served on 04/28/2023. Manner of Service: US mail. [23-1119]--[Edited 04/28/2023 by KLP to attach a corrected PDF.] [Entered: 04/28/2023 12:47 PM]
April 28, 2023 [10995282] "Resident Consolidated Statement" filed by Guillermo Valdez. Served on 04/28/2023. Manner of Service: US mail. [23-1119] [Entered: 04/28/2023 12:52 PM]
April 28, 2023 [10995281] Designation of record filed by Appellant Guillermo Valdez. Served on 04/28/2023. Manner of Service: US mail. [23-1119] [Entered: 04/28/2023 12:51 PM]
April 19, 2023 [10992628] District court order denying leave to proceed in forma pauperis filed. [23-1119] [Entered: 04/19/2023 07:17 AM]
April 19, 2023 [10992630] Jurisdictional review complete. Fee or ifp forms, notice of appearance and Appellant's brief due on 05/30/2023 for Guillermo Valdez. Record on appeal 10th Circuit due 05/10/2023 [23-1119] [Entered: 04/19/2023 07:18 AM]
April 17, 2023 [10991916] Entry of appearance submitted by J. Bishop Grewell for Appellee United States of America for court review. Certificate of Interested Parties: No. Served on 04/17/2023. Manner of Service: US mail. [23-1119]--[Edited 04/17/2023 by LG to remove PDF from entry, as pleading was filed on 4/17/2023] JBG [Entered: 04/17/2023 08:55 AM]
April 17, 2023 [10991990] Entry of appearance filed by Mr. J. Bishop Grewell for United States of America. CERT. OF INTERESTED PARTIES: n. Served on 04/17/2023. Manner of Service: email [23-1119] [Entered: 04/17/2023 10:22 AM]
April 13, 2023 [10991378] Civil case docketed. Preliminary record filed. DATE RECEIVED: 04/12/2023 Fee or ifp forms due 05/15/2023 for Guillermo Valdez. Notice of appearance due on 04/27/2023 for United States of America, and Notice of appearance due on 05/15/2023 for Guillermo Valdez. [23-1119] [Entered: 04/13/2023 03:45 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: United States v. $422,268.00 In United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Tonya S. Andrews
Represented By: Laura Beth Hurd
Represented By: Kyle W. Brenton
Represented By: J. Bishop Grewell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $422,268.00 IN UNITED STATES CURRENCY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: GUILLERMO VALDEZ
Represented By: Guillermo Valdez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?