USA v. 6941 Morrison Drive, Denver, Colorado
Plaintiff: USA
Defendant: 6941 Morrison Drive, Denver, Colorado
Claimant: Marshall Recovery LLC
Case Number: 1:2012cv01086
Filed: April 24, 2012
Court: US District Court for the District of Colorado
Office: Denver Office
County: Adams
Presiding Judge: Philip A. Brimmer
Presiding Judge: Michael J. Watanabe
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
January 9, 2014 Opinion or Order Filing 79 AMENDED 71 FINAL JUDGMENT by Clerk re: 70 Order, 78 Order. By Clerk on 1/9/14. (mnfsl, ) Modified on 1/9/2014 to correct text (mnfsl, ).
January 6, 2014 Opinion or Order Filing 78 FINAL ORDER OF FORFEITURE. The United States' 72 Motion for Final Order of Forfeiture. Judgment of forfeiture shall enter in favor of the United States. A Certificate of Reasonable Cause, which this Order constitutes, is granted as to all defendants pursuant to 28 U.S.C. § 2465. By Judge Philip A. Brimmer on 1/6/14.(mnfsl, )
December 30, 2013 Opinion or Order Filing 71 FINAL JUDGMENT by Clerk, re: 70 Order. By Clerk on 12/30/13. (mnfsl, )
December 19, 2013 Opinion or Order Filing 70 ORDER granting 50 Motion for Summary Judgment. All right, title, and interest in defendant property 6941 Morrison Drive, Denver, Colorado, is forfeited to plaintiff the United States of America, subject to the terms set forth in settlement agreements between plaintiff and third parties. The trial preparation conference set for 1/13/2013 and the trial set for 1/28/2013 are VACATED. This case is CLOSED. By Judge Philip A. Brimmer on 12/19/2013.(klyon, )
December 17, 2013 Opinion or Order Filing 68 ORDER granting 66 Joint Motion to Vacate Order of Judgment and Default of Lienholder JPMorgan Chase. The Order Entering Default Judgment [Docket No. 65 ] is VACATED. The Default Judgment of Lienholder JPMorgan Chase [DocketNo. 67 ] is VACATED. T he Motion for Default of Lienholder JPMorgan Chase [Docket No. 54 ] is DENIED as moot. Plaintiff the United States of America shall file a notice specifying the relief it seeks in United States' Motion for Summary Judgment [Docket No. 50 ] by 5:00 p.m. on Monday, 12/23/2013. By Judge Philip A. Brimmer on 12/17/2013.(klyon, )
September 25, 2013 Opinion or Order Filing 61 ORDER SETTING CASE FOR TRIAL. Two-day Jury Trial set for 1/28/2014 at 08:00 AM in Courtroom A 701 before Judge Philip A. Brimmer. Trial Preparation Conference set for 1/13/2014 at 11:00 AM before Judge Philip A. Brimmer. By Judge Philip A. Brimmer on 9/25/13. (mnfsl, )
November 30, 2012 Opinion or Order Filing 44 ORDER granting 34 Plaintiff United States' Motion to Strike Claimant Maes's Second and Third Defenses, by Magistrate Judge Michael J. Watanabe on 11/30/2012.(mjwcd)
August 24, 2012 Opinion or Order Filing 29 MINUTE ORDER denying as moot 27 Unopposed Motion to be Excused fromScheduling Conference on 8/27/12. By Magistrate Judge Michael J. Watanabe on 8/24/12.(mnfsl, )
August 22, 2012 Opinion or Order Filing 26 MINUTE ORDER granting 24 Unopposed Motion to be Excused from Scheduling Conference on 8/27/12. Attorney Yosy V. Janson, counsel for Marshall Recovery, LLC, is excused from appearing at 8/27/2012, scheduling conference. By Magistrate Judge Michael J. Watanabe on 8/22/12.(mnfsl, )
July 5, 2012 Opinion or Order Filing 22 MINUTE ORDER granting 20 Plaintiff USA's Motion to Vacate SchedulingConference and Related Deadlines. Scheduling Conference 7/10/2012 10:00 AM is vacated. Scheduling Conference reset for 8/27/2012 02:30 PM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. by Magistrate Judge Michael J. Watanabe on 7/5/2012.(mjwcd)
April 25, 2012 Opinion or Order Filing 8 MINUTE ORDER approving and granting 6 Application for Writ of Entry. The proposed Writ of Entry (Document Number 1 -1) is approved and shall be entered as an Order of the Court. By Magistrate Judge Michael J. Watanabe on 4/25/12.(mnfsl, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. 6941 Morrison Drive, Denver, Colorado
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Marshall Recovery LLC
Represented By: Gerald P. Vargo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 6941 Morrison Drive, Denver, Colorado
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Wayne Campbell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?