USA v. Villalobos
| USA |
| Luis Villalobos |
| 1:2008cv00267 |
| February 7, 2008 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Marcia S. Krieger |
| Kristen L. Mix |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
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The following documents for this case are available for you to view or download:
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Filing
100
ORDER denying as moot 61 and 62 Motions for Summary Judgment. The trial preparation conference set for 6/18/10 at 1:30 p.m. and the jury trial set for 6/28/10 at 8:00 a.m. are vacated, by Judge Philip A. Brimmer on 6/9/10.(ebs, )
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Filing
99
FINAL ORDER OF FORFEITURE re: 98 United States' Unopposed Motion for Final Order of Forfeiture. Forfeiture of $250,000.00 of defendant funds shall enter in favor of the United States and the United States shall have full and legal title to the forfeited funds and may dispose of it in accordance with law. $399,014.06 plus interest will be promptly returned to Claimants pursuant to the terms and provisions of the parties Settlement Agreement. The Clerk of Court is directed to enter Judgment. A Certificate of Reasonable Cause, which this Order constitutes, is granted as to defendant property pursuant to 28 U.S.C. § 2465, by Judge Philip A. Brimmer on 6/8/10.(ebs, )
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Filing
92
ORDER denying 63 Motion to Declare 31 U.S.C. § 5317 unconstitutional as applied to Luis and Alma Villalobos, by Judge Philip A. Brimmer on 3/31/10.(ebs, )
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Filing
81
ORDER Four-Day Jury Trial set for 6/28/2010 08:00 AM in Courtroom A 701 before Judge Philip A. Brimmer. Trial Preparation Conference set for 6/11/2010 at 01:30 PM in Courtroom A 701 before Judge Philip A. Brimmer, by Judge Philip A. Brimmer on 12/15/09. (ebs, )
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Filing
59
AMENDED ORDER OF REFERENCE TO UNITED STATES MAGISTRATE JUDGE Kristen L. Mix, by Judge Philip A. Brimmer on 7/29/09. (ebs, )
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Filing
55
MINUTE ORDER granting 53 Parties' Joint Motion to Amend the Scheduling Order. Discovery due by 7/6/2009. Dispositive Motions due by 8/5/2009. Final Pretrial Conference reset for 11/5/2009 10:30 AM in Courtroom C204 before Magistrate Judge Kristen L. Mix. Proposed Pretrial Order due by 10/29/2009, by Magistrate Judge Kristen L. Mix on 4/7/09.(ebs, )
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| Plaintiff: USA | |
| Represented By: | James Sandy Russell |
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| Defendant: Luis Villalobos | |
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