USA v. $114,700.00 in United States Currency
| USA |
| $114,700.00 in United States Currency |
| Richard Schwabe |
| 1:2017cv00452 |
| February 17, 2017 |
| US District Court for the District of Colorado |
| Denver Office |
| Garfield |
| Christine M. Arguello |
| Gordon P. Gallagher |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
186
ORDER: Unopposed Motion to Adjust Fee and Cost Award by Adding Travel Expenses 185 is GRANTED. Claimant Richard Schwabe is awarded an additional $1,370.00 in travel expenses, for a total of $134,909.00 in attorneys' fees. The $5,558.58 in costs previously awarded to Claimant Richard Schwabe is REAFFIRMED without changes. SO ORDERED by Senior Judge Christine M. Arguello on 4/5/2023.(sphil, )
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Filing
177
ORDER Claimant's Motion for Review (Doc. # 164 ) is DENIED. The Clerk's cost award (Doc. # 163 ) is AFFIRMED. It is FURTHER ORDERED that costs in the amount of $5,558.58 are awarded to Claimant Richard Schwabe and against Plaintiff the United States of America, by Judge Christine M. Arguello on 8/19/2021.(evana, )
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Filing
162
ORDER Granting in part and Denying in part 134 Claimant's Motion for Attorney Fees. That judgment shall enter in favor of Claimant and against the United States in the amount of $133,539.00 in attorney fees, by Judge Christine M. Arguello on 8/26/2020.(evana, )
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Filing
122
ON MOTIONS IN LIMINE. The Government's Motion in Limine (Doc. # 115 ) is GRANTED IN PART AND DENIED IN PART. The Motion is granted as to: evidence regarding errors in the search warrant; issues regarding marijuana policy; and arguments that could result in jury nullification. The Motion is denied as to: information regarding the manner in which officers executed the search of Claimant's property; and arguments regarding the disposition of the defendant currency. It is FURTHER ORDERED that Claimant's Motion in Limine (Doc. # 116 ) is DENIED. The Motion is DENIED WITHOUT PREJUDICE as to the statements that the Government may seek to introduce at trial and the documents that Claimant sought to admit into evidence. Claimant may raise those arguments at trial, by Judge Christine M. Arguello on 11/19/2019.(evana, )
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Filing
99
ORDER Denying Claimant's 90 Motion for Summary Judgment. To the extent the government argued that summary judgment should be entered in its favor (Doc. # 93 at 10), that relief is also DENIED. By Judge Christine M. Arguello on 02/05/2019. (athom, )
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Filing
52
ORDER Affirming and Adopting the 45 , 46 Recommendations of United States Magistrate Judge Gordon P. Gallagher. The Motion to Dismiss (Doc. # 23 ) is DENIED. Claimant's Twelfth Affirmative Defense (Doc. # 15 at 89) is STRICKEN. By Judge Christine M. Arguello on 02/01/2018. (athom, )
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Filing
45
RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE, recommendation to deny Claimant's motion to dismiss (ECF #23). by Magistrate Judge Gordon P. Gallagher on 12/8/17. (ggall, )
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