USA v. 94 Sliver Bars Weighing 1840 Ounces et al
Plaintiff: USA
Defendant: 94 Sliver Bars Weighing 1840 Ounces, $21,167.00 in United States Currency, $18,060.00 in United States Currency, $4,000.00 in United States Currency, $1,580.00 in United States Currency, One Yellow and White Rolex Watch and 70 Troy Silver Coins
Case Number: 1:2009cv01085
Filed: May 8, 2009
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Christine M. Arguello
Nature of Suit: None
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
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
June 29, 2011 Opinion or Order Filing 52 FINAL ORDER granting 51 the United States Unopposed Motion for FinalOrder of Forfeiture by Judge Christine M. Arguello on 6/29/2011.(erv, )
February 15, 2011 Opinion or Order Filing 47 MINUTE ORDER granting 45 Third Unopposed Motion to Amend the Scheduling Order and Vacate the February 11, 2011 James Hanley Deposition; The deposition of James Hanley set for February 11, 2011, is VACATED, to be reset to a date and time as the part ies may agree; Discovery due by 5/6/2011. Dispositive Motions due by 6/17/2011. Final Pretrial Conference Reset for 8/17/2011 08:30 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. Settlement Conference Reset for 4/21/2011 10:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. by Magistrate Judge Boyd N. Boland on 2/15/2011.(erv, )
November 22, 2010 Opinion or Order Filing 43 MINUTE ORDER granting 40 Second Unopposed Motion to Vacate Settlement Conference. Settlement Conference Reset for 3/2/2011 10:00 AM before Magistrate Judge Boyd N. Boland. by Magistrate Judge Boyd N. Boland on 11/22/2010.(erv, )
August 9, 2010 Opinion or Order Filing 38 Minute ORDER granting 34 Motion to Vacate Settlement Conference. Settlement Conference vacated and reset for 12/1/2010 at 10:00 AM in Chambers A-442 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 8/9/10.(lyg, )
March 23, 2010 Opinion or Order Filing 22 ORDER : Scheduling Conference set for 4/28/2010 08:30 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 3/23/10. (bnbcd, )
March 8, 2010 Opinion or Order Filing 18 ORDER Setting Status Conference re: 17 Answer to Amended Complaint filed by James Hanley Status Conference set for 3/15/2010 09:00 AM in Courtroom A 602 before Judge Christine M. Arguello. by Judge Christine M. Arguello on 3/8/2010. (erv, )
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Search for this case: USA v. 94 Sliver Bars Weighing 1840 Ounces et al
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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Defendant: 94 Sliver Bars Weighing 1840 Ounces
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Defendant: $21,167.00 in United States Currency
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Defendant: $18,060.00 in United States Currency
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Defendant: $4,000.00 in United States Currency
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Defendant: $1,580.00 in United States Currency
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Defendant: One Yellow and White Rolex Watch
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Defendant: 70 Troy Silver Coins
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