USA v. 762 Horizon Drive, Grand Junction, Colorado et al
| USA |
| 762 Horizon Drive, Grand Junction, Colorado, 3154 Lakeside Drive #206, Grand Junction, Colorado, 2330 Marston Heights Drive, Colorado Springs, Colorado, Account No. 2502428143 at Wells Fargo Bank and Account No. 9612468596 at Wells Fargo Bank |
| 1:2008cv02514 |
| November 19, 2008 |
| US District Court for the District of Colorado |
| Forfeit/Penalty: Other Office |
| Mesa |
| Robert E. Blackburn |
| Michael J. Watanabe |
| None |
| U.S. Government Plaintiff |
| 18:0981 Civil Forfeiture |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
92
FINAL ORDER OF FORFEITURE: Granting 91 United States' Unopposed Motion for Final Order of Forfeiture. Forfeiture of defendant property shall enter in favor of the United States; the United States shall have full and legal title to the defenda nt property, and may dispose of it in accordance with law and in accordance with 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 all defendant property pursuant to 28 U.S.C. § 2465, by Judge Robert E. Blackburn on 6/17/10.(ebs, )
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Filing
88
MINUTE ORDER granting 87 Unopposed Motion To Vacate Telephone Status Conference Set For 03/15/2010, at 10:00 a.m.. The telephonic setting conference set for 03/15/2010, at 10:00 a.m., is VACATED. By Judge Robert E. Blackburn on 03/10/2010.(sah, )
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Filing
86
MINUTE ORDER granting 84 Joint Motion to Amend the Scheduling Order 66 to Extend the Discovery Cut-Off Date. Discovery due by 4/27/2010. Dispositive Motions due by 5/27/2010. Proposed Pretrial Order due by 7/1/2010. Final Pretrial Conference reset for 7/6/2010 08:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 1/27/2010.(mjwcd )
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Filing
83
ORDER re 81 Motion to Vacate Settlement Conference and Confidential Settlement Statement. The Settlement Conference set for 12/07/2009 is VACATED. The filing of a Confidential Settlement statement shall be rescheduled at a later date. By Magistrate Judge Michael J. Watanabe on 12/02/2009.(sah, )
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Filing
80
MINUTE ORDER granting 78 Unopposed Motion to Amend the Scheduling Order to Change Deposition Dates. The deposition dates for Richard Ptak and Ricky Valdez are changed from December 9th and 10th, 2009, to January 20th and 21st, 2010. By Magistrate Judge Michael J. Watanabe on 11/19/2009.(sah, )
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Filing
77
MINUTE ORDER granting 68 Claimant's Unopposed Motion for Order Authorizing Issuance of Subpoena Duces Tecum, by Magistrate Judge Michael J. Watanabe on 09/25/2009.(mjwcd )
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Filing
75
MINUTE ORDER granting 74 Joint Motion To Vacate and Reset The Pretrial Conference and Jury Trial. the Trial Preparation Conference 02/26/2010, is VACATED. The jury trial set to commence 03/15/2010, is VACATED. On 09/16/2009, commencing at 10:00 a.m., the court shall conduct a telephonic setting conference to reset the trial preparation conference and jury trial in this matter by Judge Robert E. Blackburn on 09/04/2009.(sah, )
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Filing
73
MINUTE ORDER granting 71 Joint Motion to Amend the Scheduling Order to Extend the Discovery Cut-Off Date; Discovery due by 1/26/2010. Dispositive Motions due by 3/8/2010. Final Pretrial Conference set for 4/20/2010 09:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. Parties shall forthwith file their Motion to Vacate and Reset the Trial Preparation Conference and Jury Trial, by Magistrate Judge Michael J. Watanabe on 09/01/2009.(mjwcd )
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Filing
67
TRIAL PREPARATION CONFERENCE ORDER Four Day Jury Trial set for 3/15/2010 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. Trial Preparation Conference set for 2/26/2010 at 10:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. by Judge Robert E. Blackburn on 6/1/09. (erv, )
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