USA v. $112,061.00 in United States Currency
Plaintiff: USA
Defendant: $112,061.00 in United States Currency
Claimant: Jamie Sanchez
Case Number: 1:2014cv02823
Filed: October 16, 2014
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Kathleen M. Tafoya
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 10, 2015 Opinion or Order Filing 43 PROTECTIVE ORDER by Magistrate Judge Kathleen M. Tafoya on 8/10/15. (sgrim)
July 17, 2015 Opinion or Order Filing 39 ORDER granting 38 Motion for Leave to Depose Claimant Jaime Sanchez, by Magistrate Judge Kathleen M. Tafoya on 7/17/15.(sgrim)
April 13, 2015 Opinion or Order Filing 28 ORDER; Claimant Jamie Sanchez's Motion to Apply the Exclusionary Rule 14 is DENIED. The hearing on this matter set for 4/14/15 is VACATED, by Magistrate Judge Kathleen M. Tafoya on 4/13/15.(morti, )
February 4, 2015 Opinion or Order Filing 22 SECOND AMENDED ORDER Resetting Scheduling Conference for 4/14/2015 01:30 PM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. Consent Form due by 4/2/2015, by Magistrate Judge Kathleen M. Tafoya on 2/4/15. (sgrim)
January 22, 2015 Opinion or Order Filing 17 AMENDED ORDER Resetting Scheduling Conference for 2/11/2015 10:45 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. Consent Form due by 2/11/2015, by Magistrate Judge Kathleen M. Tafoya on 1/22/15. (sgrim)
November 21, 2014 Opinion or Order Filing 11 ORDER Setting Scheduling Conference for 2/19/2015 09:30 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. Consent Form due by 2/19/2015, by Magistrate Judge Kathleen M. Tafoya on 11/21/14. (sgrim)
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Defendant: $112,061.00 in United States Currency
Represented By: Joshua N. Tolini
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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Claimant: Jamie Sanchez
Represented By: Joshua N. Tolini
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