U.S.A. v. $24,000.00 in United States Currency et al
| USA |
| $24,000.00 in United States Currency and $1,272.00 in United States Currency |
| Miguel Ramirez-Orozco |
| 1:2012cv03194 |
| December 6, 2012 |
| US District Court for the District of Colorado |
| Denver Office |
| El Paso |
| Christine M Arguello |
| Craig B Shaffer |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on February 27, 2013. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 FINAL JUDGMENT: forfeiture is entered in favor of USA of $24,000.00 in United States Currency pursuant to #13 Final Order of Forfeiture by Clerk on 2/27/13. (dkals, ) |
Filing 13
Final ORDER of Forfeiture re: #12 Unopposed Motion for Final Order of Forfeiture by Judge Christine M. Arguello on 2/25/13.(dkals, )
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| Filing 12 Unopposed MOTION for Forfeiture of Property FOR FINAL ORDER OF FORFEITURE by Plaintiff USA. (Attachments: #1 Settlement Agreement, #2 Proposed Order (PDF Only))(Russell, James) |
| Filing 11 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication Attachment)(Russell, James) |
| Filing 10 CLAIM by Interested Party Miguel Ramirez-Orozco. (Carr, Christopher) Modified on 1/28/2013 to correct filing party (dkals, ). |
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Filing 9
ORDER directing parties to file a Status Report on or before 3/1/2013. Text Only Entry by Magistrate Judge Craig B. Shaffer on 12/27/12. (cbssec)
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| Filing 8 WARRANT for Arrest of Property in Rem issued (dkals, ) |
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Filing 7
ORDER FOR WARRANT for Arrest of Property in Rem by Magistrate Judge Craig B. Shaffer on 12/21/12. (dkals, )
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| Filing 6 CERTIFICATE of Mailing/Service re #3 Magistrate Judge Consent Form, #5 Notice (Other), #1 Complaint, by Plaintiff USA. (Russell, James) |
| Filing 5 NOTICE of Complaint for Forfeiture by Plaintiff USA (Russell, James) |
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Craig B. Shaffer. Magistrate Judge Shaffer is designated to conduct ALLMTN proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). The parties should expect to be given a firm trial setting that is 60 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. FURTHER, Court sponsored alternative dispute resolution is governed by D.C. COLOLCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, the Court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Christine M. Arguello on 12/12/12. Text Only Entry (cmasec)
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| Filing 3 Magistrate Judge Consent Form issued. (dbera, ) |
| Filing 2 Case assigned to Judge Christine M. Arguello and drawn to Magistrate Judge Craig B. Shaffer. Text Only Entry (dbera, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $1,272.00 in United States Currency, $24,000.00 in United States Currency, filed by U.S.A.. (Attachments: #1 Proposed Order (PDF Only), #2 Proposed Document, #3 CV Cover Sheet)(Russell, James) |
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