-KMT USA v. 138 Bonanza Drive, Erie, Colorado et al
| USA |
| 138 Bonanza Drive, Erie, Colorado, 2518 Newport Drive, Fort Collins, Colorado, 37088 Soaring Eagle Circle, Windsor, Colorado, 2019 Winfield Court, Fort Collins, Colorado and 1813 Broadview Place, Fort Collins, Colorado |
| Citi Mortgage Inc., Citibank and Martin Pieper |
| 1:2009cv02467 |
| October 20, 2009 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Robert E. Blackburn |
| Kathleen M. Tafoya |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
137
ORDER OF DISMISSAL. Granting 134 Unopposed Motion To Dismiss Action. A Certificate of Reasonable Cause is GRANTED. This action is DISMISSED WITH PREJUDICE. By Judge Robert E. Blackburn on 11/14/12. (kfinn, )
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Filing
129
ORDER. The Unopposed Motion To Dismiss Defendant 2019 Winfield Court 128 filed 3/7/2012, is GRANTED. Defendant, 2019 Winfield Court, and the net proceeds from the sale of 2019 Winfield Court are DISMISSED from this forfeiture action, and a Certificate of Reasonable Cause is granted pursuant to 28 U.S.C. § 2465. By Judge Robert E. Blackburn on 3/7/2012.(sah, )
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Filing
112
MINUTE ORDER. The Motion to Withdraw Appearance of Joanna Studeny 110 is GRANTED. Attorney Joanna Studeny is relieved of any further representation of Claimant in the above-captioned matter. By Magistrate Judge Kathleen M. Tafoya on 3/7/2011.(sah, )
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Filing
106
ORDER. The Unopposed Motion To Dismiss Defendant 1813 Broadview Place Only 104 filed 1/24/2011, is GRANTED. Plaintiffs claims against defendant, 1813 Broadview Place, Fort Collins, Colorado, are DISMISSED. The judgment entered pursuant to this order is CERTIFIED to be a final judgment under Fed. R. Civ. P. 54(b). By Judge Robert E. Blackburn on 1/26/2011.(sah, )
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Filing
99
ORDER of Dismissal as To Defendant 138 Bonanza Drive Only. The 98 Unopposed Motion To Dismiss Defendant 138 Bonanza Drive Only is granted. Plaintiff's claims against defendant, 138 Bonanza Drive, Erie, Colorado, are dismissed. Defendant, 138 B onanza Drive, Erie, Colorado, is dropped as a named party to this litigation, and the case caption is amended accordingly. A Certificate of Reasonable Cause is granted pursuant to 28 U.S.C. §2465(a)(2). The judgment entered pursuant to this order is certified to be a final judgment under Fed. R. Civ. P. 54(b), by Judge Robert E. Blackburn on 1/5/11.(mnf, )
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Filing
97
MINUTE ORDER. Claimant Martin Piepers Unopposed Motion to Stay Proceedings 92 is GRANTED. This case is STAYED as to Claimant Martin Pieper, pursuant to 18 U.S.C §981(g)(2). The United States Motion to Vacate Scheduled Deposition Dates and Discovery Deadlines 95 is GRANTED. All parties, including Claimant Pieper, shall file a joint status report on 3/1/2011. By Magistrate Judge Kathleen M. Tafoya on 1/3/2011.(sah, )
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Filing
84
AMENDED ORDER. A Settlement Conference is set for 1/27/2011 01:30 PM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 10/14/2010. (sah, )
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Filing
83
ORDER SETTING SETTLEMENT CONFERENCE. A settlement conference is hereby scheduled in this case for 01/11/20111 in Courtroom C-201. By Magistrate Judge Kathleen M. Tafoya on 09/23/2010. (sah, )
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Filing
62
ORDER. A Scheduling and Planning Conference is set for 9/23/2010 09:00 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 08/09/2010. (sah, )
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