USA v. $23,700.00 in United States Currency
Plaintiff: USA
Defendant: $23,700.00 in United States Currency
Case Number: 1:2009cv01560
Filed: July 1, 2009
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Michael E. Hegarty
Presiding Judge: Walker D. Miller
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
September 14, 2011 Opinion or Order Filing 69 ORDER re 68 the United States Unopposed Motion for Final Order of Forfeiture.IT IS ORDERED, DECREED AND ADJUDGED: THAT judgment of forfeiture of $12,700.00 of Defendant $23,700.00 in United States Currency shall enter in favor of the Unit ed States; the United States shall have full and legal title to the forfeited $12,700.00, and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties SettlementAgreement by Judge Christine M. Arguello on 9/14/2011.(erv, )
August 2, 2011 Opinion or Order Filing 63 MINUTE ORDER granting in part and denying in part 61 Plaintiff's Unopposed Motion to Vacate Final Pretrial Conference. On or before 8/8/2011, counsel for the parties shall conference together and call Chambers to arrange a time and date for a settlement conference in this matter. Final Pretrial Conference reset for 10/5/2011 at 09:45 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. By Magistrate Judge Michael E. Hegarty on 8/2/11.(mnf, )
March 14, 2011 Opinion or Order Filing 52 MINUTE ORDER granting in part and denying in part 50 the Claimant's Unopposed Motion to Amend the Scheduling Order to Extend the Discovery Cutoff Date. Discovery due by 4/15/2011. By Magistrate Judge Michael E. Hegarty on 3/14/2011. (mehcd)
July 9, 2009 Opinion or Order Filing 8 MINUTE ORDER granting 6 Motion to Vacate. Status Report due by 10/16/2009, by Magistrate Judge Michael E. Hegarty on 7/9/2009. (mehcd)
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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Defendant: $23,700.00 in United States Currency
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