USA v. UMB Bank Account #1290923 et al
| USA |
| UMB Bank Account #1290923, Janus Account #201875588, Janus Account #463611834, Sharebuilder Securities Corporation Account #1000-0000892594-01, 2006 Jaguar X-Type and Park Towers Condominium |
| David J Ferree |
| 1:2010cv00538 |
| March 8, 2010 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Robert E. Blackburn |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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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
104
JUDGMENT by Clerk re: 101 Order on Motion to Dismiss, Order on Motion for Summary Judgment, and Order on Motion to Continue, by Clerk on 2/27/2013. (klyon, )
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Filing
103
MINUTE ORDER granting 102 Motion to Withdraw All Claims For The Property and Assets Now Held By the DOJ. By Judge Robert E. Blackburn on 2/26/13. (kfinn, )
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Filing
98
MINUTE ORDER denying without prejudice 96 United States' Unopposed Motion to Vacate Proposed Order Due Date and Final Pretrial Conference, by Magistrate Judge Michael J. Watanabe on 2/14/2013.(mjwcd)
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Filing
89
MINUTE ORDER granting 84 Plaintiff United States' Motion to Vacate Private ADR. The Private ADR Order is vacated. By Magistrate Judge Michael J. Watanabe on 10/30/2012.(mjwcd)
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Filing
83
MINUTE ORDER granting 81 Motion to Withdraw Motion to Compel and withdrawing 79 Motion to Compel. By Magistrate Judge Michael J. Watanabe on 8/21/12.(mjgsl, )
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Filing
70
TRIAL PREPARATION CONFERENCE ORDER: Trial Preparation Conference set for 4/19/2013 at 03:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. Two (2) day Bench Trial set for 4/29/2013 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 5/16/12. (rebsec, )
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Filing
68
ORDER re: 67 Motion for Substitution. Thomas A. Ferree shall be substituted as claimant in place of David J. Ferree, the Estate of David J. Ferree, and the Bronco Household Trust, by Magistrate Judge Michael J. Watanabe on 5/7/12. (mjgsl, )
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Filing
65
ORDER. Scheduling Conference set for 5/16/2012 at 08:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 04/05/2012. (wjcsl, )
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Filing
56
ORDER granting 54 Motion to Vacate. The deadline of 12/14/2011 for filing a proposed Scheduling Order and Confidential Settlement Statement is VACATED. The Scheduling/Planning Conference set for 12/19/2011 is VACATED. A Status Report shall be filed on or before 12/29/2012. By Magistrate Judge Michael J. Watanabe on 12/9/2011.(sah, )
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Filing
52
ORDER Scheduling Conference set for 12/19/2011 09:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 10/20/2011. (mjwcd)
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Filing
49
ORDER. The United States' Motion to Lift the Stay of Proceedings 47 is GRANTED. The Stay of Proceedings as entered by the Court on July 12, 2010 is lifted and the Court's Order 41 is VACATED. By Magistrate Judge Michael J. Watanabe on 7/14/2011.(sah, )
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Filing
41
ORDER granting 39 Motion to Stay. The instant civil forfeiture matter is STAYED. The parties shall notify this court within five days of completion of the underlying criminal case, by Magistrate Judge Michael J. Watanabe on 7/9/2010.(mjwcd)
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Filing
33
TRIAL PREPARATION CONFERENCE ORDER Three (3) day Jury Trial set for 3/14/2011 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. Trial Preparation Conference set for 2/25/2011 at 03:00 PM in Courtroom A1001 before Judge Robert E. Blackburn. by Judge Robert E. Blackburn on 5/12/10. (rebsec, )
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