USA v. $72,800.00 in United States Currency
Plaintiff: USA
Defendant: $72,800.00 in United States Currency
Claimant: Todd Nelson
Case Number: 1:2014cv02929
Filed: October 28, 2014
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Christine M. Arguello
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
May 4, 2016 Opinion or Order Filing 32 Final JUDGMENT by Clerk in favor of USA against $72,800.00 in United States Currency on 5/04/2016. (slibi, )
February 26, 2016 Opinion or Order Filing 25 ORDER by Magistrate Judge Nina Y. Wang on 02/26/16 Setting Rule 16(b) Scheduling Conference. Scheduling Conference set for 3/11/2016 09:00 AM in Courtroom C204 before Magistrate Judge Nina Y. Wang. (nmarb, )
February 19, 2016 Opinion or Order Filing 23 ORDER by Magistrate Judge Nina Y. Wang on 02/19/16 GRANTING 22 Unopposed MOTION to Reopen Case filed by USA. Status Report due by 2/26/2016. (nmarb, )
May 22, 2015 Opinion or Order Filing 20 ORDER by Magistrate Judge Nina Y. Wang on 5/22/15 granting 17 Motion to Stay. The Unopposed Motion to Stay 17 is GRANTED; This civil action will be ADMINISTRATIVELY CLOSED pending the resolution of Mr. Nelson's criminal adjudication in Denver County District Court; and The Parties are DIRECTED to file a Status Report and/or Motion to Reopen the Case within 30 days of any verdict and/or judgment in Mr. Nelson's criminal case. (bsimm, )
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Defendant: $72,800.00 in United States Currency
Represented By: Sean Tyler McAllister
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews(Designation Federal Agency Attorney)
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Claimant: Todd Nelson
Represented By: Sean Tyler McAllister
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