USA v. $50,841.00 in United States Currency et al
Plaintiff: USA
Defendant: $50,841.00 in United States Currency and $10,020.00 in United States Currency
Claimant: Shady Kiski and Noman Ilyas
Case Number: 1:2016cv00309
Filed: February 9, 2016
Court: US District Court for the District of Colorado
Office: Denver Office
County: Douglas
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
April 20, 2016 Opinion or Order Filing 20 MINUTE ORDER granting 17 Unopposed Joint Motion to Stay Proceedings, by Magistrate Judge Michael J. Watanabe on 4/20/2016. Status Report due on or before 7/22/2016. (slibi, )
February 16, 2016 Opinion or Order Filing 6 ORDER SETTING STATUS CONFERENCE AND SETTING DEADLINE FOR FILING OF PILOT PROGRAM CONSENT FORM. On or before 4/19/2016 parties shall complete and file the Consent / Non-Consent Form 3 . Consent Form due by 4/19/2016. Status Conference set for 5/3/2016 10:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. By Magistrate Judge Michael J. Watanabe on 2/16/2016. (emill)
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Search for this case: USA v. $50,841.00 in United States Currency et al
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Defendant: $50,841.00 in United States Currency
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Defendant: $10,020.00 in United States Currency
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Plaintiff: USA
Represented By: Wayne Campbell(Designation Federal Agency Attorney)
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Claimant: Shady Kiski
Represented By: Ariel Zusya Benjamin
Represented By: Harvey Abe Steinberg
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Claimant: Noman Ilyas
Represented By: Frank Gilbert Vigil, Jr.
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