USA v. 2004 GMC Yukon Denali VIN 1GKEK63U94J252626 et al
Plaintiff: USA
Defendant: 2004 GMC Yukon Denali VIN 1GKEK63U94J252626, 2001 Lexus IS 300 VIN JTHBD182910026136 and 2008 Honda Accord VIN JHMCP26708C017883
Claimant: Ramon Farias-Chavez
Case Number: 1:2011cv00532
Filed: March 3, 2011
Court: US District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: Michael E. Hegarty
Presiding Judge: William J. Martinez
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
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
April 5, 2012 Opinion or Order Filing 48 DEFAULT AND FINAL ORDER OF FORFEITURE. By Judge R. Brooke Jackson on 4/5/2012.(sahsl, )
May 13, 2011 Opinion or Order Filing 19 MINUTE ORDER granting 17 the unopposed Motion to Stay Proceedings filed by Claimant Ramon Farias-Chavez. Status Report regarding the related criminal proceeding due by 5/31/2011. By Magistrate Judge Michael E. Hegarty on 5/13/2011. (mehcd)
April 19, 2011 Opinion or Order Filing 13 MINUTE ORDER granting 11 Plaintiff's Motion to Vacate Status Conference. The Status Conference set for 4/21/2011 is vacated. Status Report due by 5/31/2011. By Magistrate Judge Michael E. Hegarty on 4/19/2011. (mehcd)
March 10, 2011 Opinion or Order Filing 4 ORDER re: 1 Complaint, filed by USA, It is ORDERED that a Warrant for Arrest of Property In Rem for defendant properties shall issue as prayed for and that the United States Marshal Service and/or other duly authorized law enforcement officer is di rected to arrest and seize the defendant properties as soon as practicable, and to use whatever means may be appropriate to protect ad maintain it in your custody until further order of the court by Magistrate Judge Michael E. Hegarty on 3/10/2011. (erv, )
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Search for this case: USA v. 2004 GMC Yukon Denali VIN 1GKEK63U94J252626 et al
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Plaintiff: USA
Represented By: Martha Ann Paluch
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Defendant: 2004 GMC Yukon Denali VIN 1GKEK63U94J252626
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Defendant: 2001 Lexus IS 300 VIN JTHBD182910026136
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Defendant: 2008 Honda Accord VIN JHMCP26708C017883
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Claimant: Ramon Farias-Chavez
Represented By: Ariel Zusya Benjamin
Represented By: Harvey Abe Steinberg
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