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
The following documents for this case are available for you to view or download:
Date Filed |
Document Text |
January 9, 2013 |
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 |
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 |
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 |
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 |
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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