USA v. 2007 Monaco M-40PDQ Motor Home VIN 1RF43464X72043536 et al
| USA |
| 2007 Monaco M-40PDQ Motor Home VIN 1RF43464X72043536, 2005 Optima Utility Trailer VIN 5MVWB24255E001500, $104,800.00 United States Currency, $83,000.00 United States Currency and $4,725.00 United States Currency |
| 1:2010cv02855 |
| November 22, 2010 |
| US District Court for the District of Colorado |
| Denver Office |
| Jefferson |
| Walker D. Miller |
| 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
67
FINAL JUDGMENT by Clerk in favor of USA against the Defendant Property re: 66 Order, by Edward P. Butler, Deputy Clerk on 10/11/12. (alvsl)
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Filing
66
FINAL ORDER OF FORFEITURE re: 65 Unopposed MOTION for Forfeiture of Property filed by USA. IT IS HEREBY ORDERED that a forfeiture of defendant property shall enter in favor of the United States; the United States shall have full and legal title to the defendant property, and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties Settlement Agreement; The Clerk of the Court is DIRECTED to enter judgment, and a Certificate of Reasonable Cause, which this Order constitutes, is GRANTED as to all defendant property pursuant to 28 U.S.C. § 2465. Civil Case Terminated. By Judge William J. Martinez on 10/09/12. (alvsl)
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Filing
56
MINUTE ENTRY for proceedings held before Magistrate Judge Kathleen M. Tafoya: Motion Hearing held on 4/11/2012, granting 53 Motion for Order. Discovery due by 8/20/2012. Dispositive Motions due by 9/20/2012. Final Pretrial Conference set for 11/13/2012 09:30 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. (FTR: Courtroom C-201) (kmtcd)
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Filing
42
ORDER Scheduling Conference set for 11/21/2011 10:00 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 10/20/2011. (kmtcd)
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Filing
28
ORDER granting 23 Claimant Ronald Keller's Motion to Stay Proceedings. This case is stayed as to Claimant Ronald Keller, pursuant to 18 U.S.C. § 981(g)(2), by Magistrate Judge Kathleen M. Tafoya on 3/3/11.(mnf, )
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