USA v. Beech Aircraft A36 et al
Plaintiff: USA
Defendant: Beech Aircraft A36, 14255 Harvest Mile Road, Brighton, Colorado and 30 Perkins Drive, Prescott, Arizona
Case Number: 1:2010cv01073
Filed: May 7, 2010
Court: U.S. District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Michael E. Hegarty
Presiding Judge: Marcia S. Krieger
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
January 9, 2013 Opinion or Order Filing 121 ORDER of Dismissal granting 117 Motion to Dismiss Civil Forfeiture Case. By Chief Judge Marcia S. Krieger on 1/9/2013.(klyon, ) Modified on 1/9/2013 to correct linkage (klyon, ).
September 22, 2011 Opinion or Order Filing 103 OPINION AND ORDER ON PENDING MOTIONS. Claimant Sharon K. Armstrong's 45 Motion for Stay of All Proceedings and Motion to Strike/Dismiss Complaint is DENIED WITHOUT PREJUDICE TO REFILING. The Motions to Strike Claims (# 60 & # 84 ) filed by t he Government are GRANTED. The verified claims filed by Larry Ray Hall (# 55 ) and Foreign Enterprises (# 74 & # 82 ) are stricken. No pleadings or other documents filed on behalf of Foreign Enterprises will be accepted for filing unless filed by a licensed attorney. Claimant Larry Ray Hall's Motion to Clarify (# 81 ) is GRANTED. The Order (# 57 , thereafter corrected as # 59 ) granting Mr. Armstrong's Motion to Stay is clarified as set forth above. Within ten days of the issuance of this Order, the Government and the Claimants shall file statements of position with respect to the status of Mr. Hall's claimed interest in the Harvest Lane property and the effect of Mr. Hall's death on these proceedings going forward, by Judge Marcia S. Krieger on 09/22/2011.(wjc, )
August 4, 2010 Opinion or Order Filing 35 MINUTE ORDER granting 33 Plaintiff's Motion to Vacate Proposed Scheduling Order Due to the Court on August 6, 2010. Scheduling Conference set for 8/27/2010 at 9:15 AM is CONVERTED to a Status Conference in Courtroom C203 before Magistrate Judge Michael E. Hegarty. By Magistrate Judge Michael E. Hegarty on 8/4/2010. (mehcd)
July 12, 2010 Opinion or Order Filing 27 MINUTE ORDER granting 23 Plaintiff's renewed Motion for Leave to File Second Amended Complaint. The Clerk of Court is directed to enter the Second Amended Complaint located at docket #24. By Magistrate Judge Michael E. Hegarty on 7/12/2010. (mehcd)
July 2, 2010 Opinion or Order Filing 22 MINUTE ORDER denying without prejudice 20 Plaintiff's Motion for Leave to File Second Amended Complaint. The Court instructs Plaintiff to include theproposed Second Amended Complaint with its renewed motion. By Magistrate Judge Michael E. Hegarty on 7/2/2010. (mehcd)
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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Defendant: Beech Aircraft A36
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Defendant: 14255 Harvest Mile Road, Brighton, Colorado
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Defendant: 30 Perkins Drive, Prescott, Arizona
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