USA v. $185,520.00 in United States Currency et al
| USA |
| $308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry, $25,000.00 seized from TCF Bank account # 2857275481, $50,002.45 seized from Compass Bank account # 2507390016, $246.37 seized from TCF Bank account # 3857270151, $230,727.02 seized from Compass Bank Account # 2511083454, $250.03 seized from Wells Fargo Bank account # 5334439055, $23,567.46 seized from Wells Fargo Bank account # 69888406721, Aurum Advisors Account, $328,190.37 seized from TCF Bank account # 3857259373 and $50,004.68 seized from FirstTier Bank account # 3700622 |
| Thomas Quintin |
| 1:2009cv02835 |
| December 4, 2009 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Christine M Arguello |
| Michael E Hegarty |
| Drug Related Seizure of Property |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on November 16, 2010. A more recent docket listing may be available from PACER.
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Filing 80
MINUTE ORDER denying as moot #65 Claimant Quintin's "Motion Seeking to Enforce Settlement Agreement... Requesting -- Status as to Why $4,300.00 Hasn't Been Returned to Alex Rector," by Magistrate Judge Michael E. Hegarty on 11/16/2010. (mehcd)
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| Filing 79 AFFIDAVIT/RETURN of Service of Executed Final Order upon $185,520 in U.S. Currency, filed by Plaintiff USA (Andrews, Tonya) |
| Filing 78 RESPONSE to #65 MOTION to Enforce #55 Settlement Agreement filed by Plaintiff USA. (Attachments: #1 Attachment A)(Andrews, Tonya) |
| Filing 77 AFFIDAVIT/RETURN of Service of Executed Final Order upon $308,384 Seized from FirstTier Bank, filed by Plaintiff USA (Andrews, Tonya) |
| Filing 76 AFFIDAVIT/RETURN of Service of Executed Final Order upon $250.03 Seized from Wells Fargo Bank, filed by Plaintiff USA (Andrews, Tonya) |
| Filing 75 AFFIDAVIT/RETURN of Service of Executed Final Order upon $23,567.46 Seized from Wells Fargo Bank, filed by Plaintiff USA (Andrews, Tonya) |
| Filing 74 AFFIDAVIT/RETURN of Service of Executed Final Order upon $25,000 Seized from TCF Bank, filed by Plaintiff USA (Andrews, Tonya) |
| Filing 73 AFFIDAVIT/RETURN of Service of Executed Final Order upon $246.37 Seized from TCF Bank, filed by Plaintiff USA (Andrews, Tonya) |
| Filing 72 AFFIDAVIT/RETURN of Service of Executed Final Order upon $328,190.47 Seized from TCF Bank, filed by Plaintiff USA (Andrews, Tonya) |
| Filing 71 AFFIDAVIT/RETURN of Service of Executed Final Order upon $230,729.02 Seized from Compass Bank, filed by Plaintiff USA (Andrews, Tonya) |
| Filing 70 AFFIDAVIT/RETURN of Service of Executed Final Order upon $50,004.68 Seized from FirstTier Bank, filed by Plaintiff USA (Andrews, Tonya) |
| Filing 69 AFFIDAVIT/RETURN of Service of Executed Final Order upon $50,002.45 Seized from Compass Bank, filed by Plaintiff USA (Andrews, Tonya) |
| Filing 68 AFFIDAVIT/RETURN of Service of Executed Final Order upon All Funds Held by Arum Advisors, filed by Plaintiff USA (Andrews, Tonya) |
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Filing 67
MINUTE ORDER re: #65 Claimant Quintin's Motion Seeking to Enforce #55 the Settlement Agreement. The government shall respond on or before November 10, 2010. Claimant may reply within ten days of the government's response. By Magistrate Judge Michael E. Hegarty on 10/29/2010. (mehcd)
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| Filing 66 MEMORANDUM regarding #65 MOTION to Enforce #55 Settlement Agreement filed by Thomas Quintin. Motion referred to Magistrate Judge Michael E. Hegarty by Judge Christine M. Arguello on 10/29/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec) |
| Filing 65 MOTION to Enforce #55 Settlement Agreement by Claimant Thomas Quintin. (erv, ) |
| Filing 64 Docket Annotation re: #63 Clerk's Judgment. The NEF for this document to James Russell was returned as undeliverable. The U.S. Attorney's Office advises that Mr. Russell has been detailed to another branch of the Department of Justice and that he is no longer participating in this case. Tonya Andrews continues to represent the Plaintiff. Mr. Russell's noticing has, therefore, been terminated. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED. (wjcsl, ) |
| Filing 63 JUDGMENT by Clerk in favor of USA against $185,520.00 in United States Currency, $23,567.46 seized from Wells Fargo Bank account # 69888406721, $230,727.02 seized from Compass Bank Account # 2511083454, $246.37 seized from TCF Bank account # 3857270151, $25,000.00 seized from TCF Bank account # 2857275481, $250.03 seized from Wells Fargo Bank account # 5334439055, $308,384.00 seized from FirstTier Bank account # 3200995, $328,190.37 seized from TCF Bank account # 3857259373, $50,002.45 seized from Compass Bank account # 2507390016, $50,004.68 seized from FirstTier Bank account # 3700622, 2003 Toyota Camry, Aurum Advisors Account, Thomas Quintin re: #62 Order on Motion for Forfeiture of Property, by Edward P. Butler, Deputy Clerk on 9/14/2010. (erv, ) |
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Filing 62
FINAL ORDER OF FORFEITURE re: #56 Motion for Forfeiture of Property. THAT the United States and sole claimant Thomas Quintin have reached a settlement in this case, and have filed a Settlement Agreement with the Court resolving all issues in dispute; by Judge Christine M. Arguello on 9/2/2010.(erv, )
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Filing 61
MINUTE ORDER granting #58 Motion to Withdraw Document, and withdrawing #52 Motion for Order, by Magistrate Judge Michael E. Hegarty on 8/31/2010. (mehcd)
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| Filing 60 PROPOSED SETTLEMENT AGREEMENT by Claimant Thomas Quintin. (erv, ) |
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Filing 59
MEMORANDUM regarding #58 MOTION to Withdraw Document re #52 MOTION for Order to filed by Thomas Quintin.Motion referred to Magistrate Judge Michael E. Hegarty by Judge Christine M. Arguello on 8/30/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(cmacd )
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| Filing 58 MOTION to Withdraw Document re #52 MOTION for Order by Claimant Thomas Quintin. (erv, ) |
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Filing 57
MEMORANDUM regarding #52 MOTION for Order to filed by Thomas Quintin, #56 Unopposed MOTION for Forfeiture of Property filed by USA. Motions referred to Magistrate Judge Michael E. Hegarty by Judge Christine M. Arguello on 08/27/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec)
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| Filing 56 Unopposed MOTION for Forfeiture of Property by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Andrews, Tonya) |
| Filing 55 SETTLEMENT AGREEMENT by Plaintiff USA. (Andrews, Tonya) |
| Filing 54 Minute Entry for proceedings held before Magistrate Judge Michael E. Hegarty: Settlement Conference held on 8/19/2010. Stipulated Motion to Dismiss due by 8/31/2010. (mehcd) |
| Filing 53 Courtroom Minutes/Minute Order for proceedings held before Magistrate Judge Michael E. Hegarty: Status Conference held on 8/19/2010. A settlement has been reached. A separate Minute Entry will issue. This case is STAYED, pending the filing of dismissal documents. (Court Reporter FTR - C. Coomes) (mehcd) |
| Filing 52 WITHDRAWN MOTION Seeking to Void the Order issued in Re: #51 Minute Order as Unlawful practice of law from the Bench by Claimant Thomas Quintin. (sah, ) (Modified on 9/1/2010 Withdrawn pursuant to the #61 Minute Order)(erv, ). |
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Filing 51
MINUTE ORDER denying without prejudice #49 Claimant Quintin's "Motion Seeking the (Full Disclosure)...." By Magistrate Judge Michael E. Hegarty on 8/5/2010. (mehcd)
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Filing 50
MEMORANDUM regarding #49 MOTION for Order to filed by Thomas Quintin.Motion referred to Magistrate Judge Michael E. Hegarty by Judge Christine M. Arguello on 8/4/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(cmacd )
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| Filing 48 REPLY to Response to #32 MOTION for Extension of Time to File Response/Reply as to #30 MOTION for Default Judgment as to United States(actually entitled: Motion to Protest and Objection to Response as Basless Without Merit) filed by Claimant Thomas Quintin. (sah, ) |
| Filing 49 MOTION Seeking the [Full Disclosure] of ones "Credentials and Oath" to be Placed in the Court Record for Offical Misconduct and Exhausting Administrative Remedies While Reserving the Right to State a Claims via Common Law Tort Claim by Claimant Thomas Quintin. (sah, ) |
| Filing 47 CERTIFICATE of Service by Mail by Clerk of Court re #46 Minute Order to CASE MANAGER FOR Thomas Quintin, #99779-012, FCI Englewood, 9595 West Quincy Avenue, Littleton, CO 80123. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (mehcd) |
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Filing 46
MINUTE ORDER Status Conference set for 8/5/2010 is RESET for 8/19/2010 at 9:15 AM in Courtroom C203 before Magistrate Judge Michael E. Hegarty, by Magistrate Judge Michael E. Hegarty on 7/29/2010. (mehcd)
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Filing 45
MINUTE ORDER denying #43 Thomas Qunitin's Petition for Writ of Habeas Corpus ad prosequendum, by Magistrate Judge Michael E. Hegarty on 7/28/2010. (mehcd)
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| Filing 44 MEMORANDUM regarding #43 MOTION for Writ of Habeas Corpus ad prosequendum filed by Thomas Quintin. Motion referred to Magistrate Judge Michael E. Hegarty by Judge Christine M. Arguello on 07/27/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec) |
| Filing 43 MOTION for Writ of Habeas Corpus ad prosequendum by Claimant Thomas Quintin. (erv, ) |
| Filing 42 CERTIFICATE of Service by Mail by Clerk of Court re #41 Order on Motion to Vacate, to Case Manager for Thomas Quintin, #99779-012, FCI Englewood, 9595 West Quincy Avenue, Littleton, CO 80123. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED. (mehcd) |
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Filing 41
MINUTE ORDER granting #39 the United States' Motion to Vacate and Reschedule Status Conference. Telephonic Status Conference set for 7/28/2010 is reset for 8/5/2010 at 9:15 AM in Courtroom C203 before Magistrate Judge Michael E. Hegarty. Mr. Quintin and his case manager, or a representative of the facility, shall contact the Court at (303) 844-4507 on the above date and time in order to participate. By Magistrate Judge Michael E. Hegarty on 7/26/2010. (mehcd)
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| Filing 40 MEMORANDUM regarding #39 MOTION to Vacate filed by USA. Motion referred to Magistrate Judge Michael E. Hegarty by Judge Christine M. Arguello on 07/22/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec) |
| Filing 39 MOTION to Vacate by Plaintiff USA. (Russell, James) |
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Filing 38
MINUTE ORDER denying #30 Claimant Quintin's Motion Seeking the Clerk of the Court to Enter Default Judgment, by Magistrate Judge Michael E. Hegarty on 7/12/2010. (mehcd)
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| Filing 37 RESPONSE to #32 MOTION for Extension of Time to File Response/Reply as to #30 MOTION for Default Judgment as to United States Response in Opposition to Thomas Quintin Documents filed by Plaintiff USA. (Attachments: #1 Proof of Certificate of Service)(Russell, James) |
| Filing 36 STATEMENT Refusal for Cause by Claimant Thomas Quintin. (erv, ) |
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Filing 35
MINUTE ORDER granting #32 the United States' Motion for Extension of Time. The United States shall respond to Claimant Quintin's Motion for Default Judgment by 7/15/2010. By Magistrate Judge Michael E. Hegarty on 6/8/2010. (mehcd)
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| Filing 34 STATUS REPORT - June 4, 2010 by Plaintiff USA. (Russell, James) |
| Filing 33 MEMORANDUM regarding #32 MOTION for Extension of Time to File Response/Reply as to #30 MOTION for Default Judgment as to United States filed by USA. Motion referred to Magistrate Judge Michael E. Hegarty by Judge Christine M. Arguello on 06/04/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec) |
| Filing 32 MOTION for Extension of Time to File Response/Reply as to #30 MOTION for Default Judgment as to United States by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Russell, James) |
| Filing 31 MEMORANDUM regarding #30 MOTION for Default Judgment as to filed by Thomas Quintin. Motion referred to Magistrate Judge Michael E. Hegarty by Judge Christine M. Arguello on 06/02/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec) |
| Filing 30 MOTION for Default Judgment as to Plaintiffs by Claimant Thomas Quintin. (erv, ) |
| Filing 29 Letter from Thomas Quintin (erv, ) |
| Filing 28 NOTICE of Default by Claimant Thomas Quintin (erv, ) |
| Filing 27 CERTIFICATE OF SERVICE re #5 Warrant Issued, #26 Notice (Other), #1 Complaint,,, #4 Order for Warrant for Arrest of Property by Plaintiff USA (Russell, James) |
| Filing 26 NOTICE of Arrest and Procedure by Plaintiff USA (Russell, James) |
| Filing 25 ANSWER to #1 Complaint, (Document titled: Motion in Response to Forfeiture In Rem - Document #:1 The Respondent Hereby Objects to Siezure & Forefiture of his Personal Property) by Thomas Quintin.(erv, ) |
| Filing 24 CLAIM by Claimant Thomas Quintin. (Pleading Titled: Motion in Response to Forfeiture In Rem- Document #1 , The Respondent Hereby Objects to Siezure & Forefiture of his Personal Property) (erv, ) |
| Filing 23 CERTIFICATE OF SERVICE re #5 Warrant Issued, #22 Notice (Other), #1 Complaint,,, #4 Order for Warrant for Arrest of Property by Plaintiff USA (Russell, James) |
| Filing 22 NOTICE of Arrest and Procedure by Plaintiff USA (Russell, James) |
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Filing 21
MINUTE ORDER granting #18 the Unopposed Motion to Vacate Scheduling/Planning Conference. Scheduling Conference set for 3/8/2010 is VACATED. Status Report due by 6/11/2010. By Magistrate Judge Michael E. Hegarty on 2/26/2010. (mehcd)
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| Filing 20 AFFIDAVIT/RETURN of Service of Internet Publication including Notice of Forfeiture and Advertisement Certification Report, filed by Plaintiff USA (Russell, James) |
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Filing 19
MEMORANDUM regarding #18 Unopposed MOTION to Vacate #3 Minute Order - Scheduling/Planning Conference set for March 8, 2010 filed by USA. Motion referred to Magistrate Judge Michael E. Hegarty by Judge Christine M. Arguello on 02/25/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec)
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| Filing 18 Unopposed MOTION to Vacate #3 Minute Order - Scheduling/Planning Conference set for March 8, 2010 by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only) to Vacate Scheduling/Planning Conference)(Russell, James) |
| Filing 17 AFFIDAVIT/RETURN of Service of Executed Warrant of Arrest upon Aurum Advisors Account on 02/04/10, filed by Plaintiff USA (Russell, James) |
| Filing 16 AFFIDAVIT/RETURN of Service of Executed Warrant upon 2003 Toyota Camry on 01/06/10, filed by Plaintiff USA (Russell, James) |
| Filing 15 AFFIDAVIT/RETURN of Service of Executed Warrant upon $50,002.45 seized from Compass Bank Acct on 01/06/10, filed by Plaintiff USA (Russell, James) |
| Filing 14 AFFIDAVIT/RETURN of Service of Executed Warrant upon $230,727.02 seized from Compass Bank Acct on 01/06/10, filed by Plaintiff USA (Russell, James) |
| Filing 13 AFFIDAVIT/RETURN of Service of Executed Warrant upon $50,004.68 seized from Firstier Bank Acct on 01/06/10, filed by Plaintiff USA (Russell, James) |
| Filing 12 AFFIDAVIT/RETURN of Service of Executed Warrant upon $308,384.68 seized from Firstier Bank Acct on 01/06/10, filed by Plaintiff USA (Russell, James) |
| Filing 11 AFFIDAVIT/RETURN of Service of Executed Warrant upon $250.03 seized from Wells Fargo Bank Acct on 01/06/10, filed by Plaintiff USA (Russell, James) |
| Filing 10 AFFIDAVIT/RETURN of Service of Executed Warrant upon $23,567.46 seized from Wells Fargo Bank Acct on 01/06/10, filed by Plaintiff USA (Russell, James) |
| Filing 9 AFFIDAVIT/RETURN of Service of Executed Warrant upon $25,000.00 seized from TCF Bank Acct on 01/06/10, filed by Plaintiff USA (Russell, James) |
| Filing 8 AFFIDAVIT/RETURN of Service of Executed Warrant upon $246.37 seized from TCF Bank Acct on 01/06/10, filed by Plaintiff USA (Russell, James) |
| Filing 7 AFFIDAVIT/RETURN of Service of Executed Warrant upon $328,190.37 seized from TCF Bank Acct on 01/06/10, filed by Plaintiff USA (Russell, James) |
| Filing 6 AFFIDAVIT/RETURN of Service of Executed Warrant upon $185,520.00 in U.S. Currency on 01/06/10, filed by Plaintiff USA (Russell, James) |
| Filing 5 WARRANT for Arrest of Property IN REM (jak, ) |
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Filing 4
ORDER FOR WARRANT for Arrest of Property IN REM, by Magistrate Judge Michael E. Hegarty on 12/22/09. (jak, )
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Filing 3
MINUTE ORDER Scheduling Conference set for 3/8/2010 09:15 AM in Courtroom C203 before Magistrate Judge Michael E. Hegarty. By Magistrate Judge Michael E. Hegarty on 12/21/2009. (mehcd)
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Filing 2
ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. Magistrate Judge Hegarty is designated to conduct ALLMTN proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). The parties should expect to be given a firm trial setting that is 60 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. By Judge Christine M. Arguello on 12/21/09. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec) (Modified on 12/21/2009 edited NDISPO from the text) (erv2, ).
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| Filing 1 Verified Complaint for Forfeiture IN REM against $50,004.68 seized from FirstTier Bank account # 3700622, $230,727.02 seized from Compass Bank account # 3700622, $50,002.45 seized from Compass Bank account # 2507390016, Aurum Advisors Account, 2003 Toyota Camry, $185,520.00 in United States Currency, $328,190.37 seized from TCF Bank account # 3857259373, $246.37 seized from TCF Bank account # 3857270151, $25,000.00 seized from TCF Bank account # 2857275481, $23,567.46 seized from Wells Fargo Bank account # 69888406721, $250.03 seized from Wells Fargo Bank account # 5334439055, $308,384.00 seized from FirstTier Bank account # 3200995, filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Proposed Warrant)(jak, ) |
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