USA v. $10,500.00 In United States currency et al
| USA |
| 2380 W. 27th Street, Greeley, Colorado 80634, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212, $48,500.00 in United States currency, $8,308.00 in United States currency, $6,000.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000116, 1012 4th Street, Greeley, Colorado 80631, $110,050.00 in United States currency seized from Farmers Bank Safe Deposit Box 1200000097, $16,020.00 seized from First Interstate Bank account #102155256, $240,700.00 in United States currency seized from Guardian Storage Unit 11209, $40,000.00 seized from Farmers Bank account # 1220004316, $450.00 In United States currency, $10,500.00 In United States currency, 9.33308595 Bitcoin, 37276 County Road 45, Eaton, Colorado 80615, $27,000.00 in United States currency seized from Greeley Self-Storage Unit 746, $6,831.50 seized from Wyoming Bank and Trust account # 934875, $33,061.00 in United States currency, 1309 27th Street, Greeley, Colorado 80631, $115,800.00 in United States currency seized from First Interstate Bank Safe Deposit Box 238, 22.09843257 Bitcoin, $42,055.59 seized from Guaranty Bank account # 4000491063 and $1,748.00 in United States currency |
| 1:2018cv00959 |
| April 24, 2018 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Michael E Hegarty |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on May 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 76 STATUS REPORT May 17, 2021 by Plaintiff USA. (Hurd, Laura) |
| Filing 75 COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Status Conference held on 5/10/2021. FTR: A501. (cthom, ) |
| Filing 74 ADVISORY NOTICE TO ATTORNEY AND COURT: Under D.C.COLO.LAttyR 3(a) Abbey Gail Moffitt was administratively removed from the court's attorney roll and barred from filing electronically under CM/ECF for failing to pay the 2020 Biennial Fee. Counsel must complete a Bar/ECF application through counsel's existing Attorney Services Portal account and pay the full application fee to be restored to the attorney roll and CM/ECF. Counsel, however, need not pay any delinquent biennial fees. Upon reinstatement, counsel must file a Notice of Entry of Appearance in this case. (Text Only Entry) (tnguy) |
Filing 73
Minute ORDER by Magistrate Judge Michael E. Hegarty on 5 May 2021. This matter comes before the Court sua sponte. The Court will hold a status conference on May 10, 2021 at 10:45 a.m. in Courtroom A-501, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. Counsel for the parties shall appear at the conference and may appear in person or by telephone. (cmadr, )
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| Filing 72 STATUS REPORT April 16, 2021 by Plaintiff USA. (Hurd, Laura) |
| Filing 71 AFFIDAVIT/RETURN of Service re: #48 upon Randall Zandstra on 7/23/2019 (Attachments: #1 Continuation of Main Document)(cmadr, ) |
| Filing 70 STATUS REPORT March 18, 2021 by Plaintiff USA. (Hurd, Laura) |
| Filing 69 MOTION for Default Judgment as to Certain Defendant Assets and Final Order of Forfeiture by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only), #2 Proposed Document)(Hurd, Laura) |
| Filing 68 Clerk's ENTRY OF DEFAULT as to $1,748.00 in United States currency, $10,500.00 In United States currency, $27,000.00 in United States currency seized from Greeley Self-Storage Unit 746, $450.00 In United States currency re #65 by Clerk. Text Only Entry (cmadr, ) |
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Filing 67
Minute ORDER by Magistrate Judge Michael E. Hegarty on 22 February 2021. Before the Court is the Notice of Settlement dated February 18, 2021 between the United States and Claimants Hans Zandstra and Randall Zandstra. ECF #66 . The Court instructs the United States to file a status report regarding the settlement agreement and sale of the property every thirty (30) days with the first status report to be filed on March 18, 2021. (cmadr, )
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| Filing 66 NOTICE of Settlement with Claimants Hans Zandstra and Randall Zandstra by Plaintiff USA (Hurd, Laura) |
| Filing 65 MOTION for Entry of Default as to Certain Defendant Assets by Plaintiff USA. (Attachments: #1 Proposed Document)(Hurd, Laura) |
| Filing 64 STATUS REPORT December 22, 2020 by Plaintiff USA. (Hurd, Laura) |
| Filing 63 CERTIFICATE of Service by mail by Clerk of Court re #62 to Randall Zandstra 4314 Owasso Ave Tulsa, OK 74105. Text Only Entry. (cmadr, ) |
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Filing 62
Minute ORDER by Magistrate Judge Michael E. Hegarty on 21 December 2020. Before the Court is the United States status report dated October 16, 2020 (ECF #59 ). The United States told the Court it intended "to file a Motion for a Scheduling Conference or an updated Status Report within 60 days, if a settlement has not been reached by that time." The Court has not seen a motion or an updated status report. Accordingly, the Court instructs the United States to file a status report regarding settlement discussions or the need to set a scheduling conference on or before January 11, 2021. (cmadr, )
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| Filing 61 Mail Returned as Undeliverable re: #60 Status Report Addressed to Randall Zandstra #72907 Weld County Jail 2110 "O" Street Greeley, CO 80631. (cmadr, ) |
| Filing 60 Defendant STATUS REPORT - October 4, 2020 by Randall Zandstra. (cmadr, ) |
| Filing 59 STATUS REPORT October 16, 2020 by Plaintiff USA. (Hurd, Laura) |
| Filing 58 STATUS REPORT October 1, 2020 by Plaintiff USA. (Hurd, Laura) |
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Filing 57
MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 14 September 2020. This matter comes before the Court sua sponte. Plaintiff shall file a Status Report on or before October 1, 2020, informing the Court of the status of this case and whether any issues/claims remain pending. (cmadr, )
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| Filing 56 NOTICE of Entry of Appearance Randall M. Chin by Randall M. Chin on behalf of 37276 County Road 45, Eaton, Colorado 80615Attorney Randall M. Chin added to party 37276 County Road 45, Eaton, Colorado 80615(pty:dft) (Chin, Randall) |
| Filing 55 STIPULATION re: Stipulated Expedited Settlement Agreement by Defendant 37276 County Road 45, Eaton, Colorado 80615. (DeGiorgio, Joseph) |
| Filing 54 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
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Filing 53
ORDER. This matter having come before the Court on the United States' Motion to Lift Stay for the Limited Purpose of Sending Notice of Verified Complaint [filed May 29, 2020; ECF #52 ], and the Court being fully apprised, hereby GRANTS the Motion and ORDERS that the stay is lifted to permit Plaintiff to send additional Notices of Verified Complaint for Forfeiture in Rem to the two potential claimants referenced in paragraph 3 of the Motion, by Magistrate Judge Michael E. Hegarty on 6/1/2020.(apesa, )
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| Filing 52 MOTION to Lift Stay for the Limited Purpose of Sending Notice of Verified Complaint by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Hurd, Laura) |
| Filing 51 STATUS REPORT May 29, 2020 by Plaintiff USA. (Hurd, Laura) |
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Filing 50
MINUTE ORDER, by Magistrate Judge Michael E. Hegarty on 5/19/2020. Plaintiff shall file a Status Report on or before June 1, 2020, informing the Court of the status of this case and whether any issues/claims remain pending. (apesa, )
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| Filing 49 FINAL JUDGMENT AS TO CERTAIN DEFENDANT ASSETS by Magistrate Judge Michael E. Hegarty on 07/16/2019. Forfeiture is hereby entered in favor of the United States, pursuant to 21U.S.C. 881, including all right, title, and interest, for the following defendant assets: a)$300,000.00 in United States currency in lieu of defendant 2380 W.27th Street, Greeley, Colorado, and defendant 1309 27th Street, Greeley, Colorado, b)$33,061.00 in United States currency, and c)$48,500.00 in United States currency; 2.The United States shall have full and legal title as to the defendant assets and may dispose of said assets in accordance with law and in accordance with the terms and provisions of the parties Settlement Agreement; 3.The Final Order of Forfeiture shall serve as a Certificate of Reasonable Cause as to defendant assets under 28 U.S.C. 2465; and 4.Per the parties' Settlement Agreement, the parties have waived their entitlement to costs pursuant to Fed. R. Civ. P. 54(d)(1) and D.C.COLO.LCivR 54.1. (mdave, ) |
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Filing 48
FINAL ORDER OF FORFIETURE AS TO CERTAIN DEFENDANT ASSETS granting #45 Motion for Forfeiture of Property for Final Order of Forfeiture by Magistrate Judge Michael E. Hegarty on 7/16/2019. IT IS THEREFORE ORDERED that: The United States shall have full and legal title to the following defendant assets, and may dispose of the assets in accordance with law and in accordance with the terms and provisions of the parties' Settlement Agreement: a) $33,061.00 in United States currency, b) $48,500.00 in United States currency, and c) $300,000.00 in United States currency in lieu of forfeiture of defendant 2380 W. 27th Street, Greeley, Colorado and defendant 1309 27th Street, Greeley, Colorado; The Clerk of the Court is directed to enter Judgment; A Certificate of Reasonable Cause, which this Order constitutes, is granted as to the defendant asset, pursuant to 28 U.S.C. 2465; and No just reason for delay exists for entry of judgment as to the above-listed defendant assets.(mdave, )
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| Filing 47 NOTICE of Lis Pendens Release 1309 27th Street by Plaintiff USA (Hurd, Laura) |
| Filing 46 NOTICE of Lis Pendens Release 2380 W. 27th Street by Plaintiff USA (Hurd, Laura) |
| Filing 45 MOTION for Forfeiture of Property for Final Order of Forfeiture by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only), #2 Proposed Document)(Hurd, Laura) |
| Filing 44 CERTIFICATE of Mailing/Service re #43 Notice (Other) of Publication by Plaintiff USA. (Hurd, Laura) |
| Filing 43 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Hurd, Laura) |
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Filing 42
MINUTE ORDER denying as moot #41 Motion or Request for Stay to be Continued by Magistrate Judge Michael E. Hegarty on 05/08/2019.(mdave, )
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| Filing 41 MOTION for Stay to be Continued, By Randall Zandstra. (tsher, ) |
| Filing 40 CERTIFICATE of Mailing/Service re #39 Status Report March 7, 2019 by Plaintiff USA. (Hurd, Laura) |
| Filing 39 STATUS REPORT March 7, 2019 by Plaintiff USA. (Hurd, Laura) |
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Filing 38
MINUTE ORDER granting #37 Motion to Lift Stay by Magistrate Judge Michael E. Hegarty on 2/5/2019. The stay imposed in this case is lifted. Status Report due by 3/7/2019. (tsher, )
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| Filing 37 MOTION to Lift Stay as to Claimants Donald Saathoff and Tracie Green-Saathoff by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Hurd, Laura) |
| Filing 36 CERTIFICATE of Mailing/Service re #31 Unopposed MOTION to Lift Stay as to Defendant 1012 4th Street, Greeley, Colorado 80631, #33 MOTION to Dismiss Defendant 1012 4th Street, Greeley, Colorado 80631, #34 Notice of Lis Pendens by Plaintiff USA. (Hurd, Laura) |
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Filing 35
ORDER OF DISMISSAL WITHOUT PREJUDICE granting #33 the United States Unopposed Motion to Dismiss Defendant 1012 4th Street, Greeley, Colorado 80631 by Magistrate Judge Michael E. Hegarty on 08/23/2018. Defendant 1012 4th Street, Greeley, Colorado 80631 is dismissed without prejudice, as requested. The Clerk of the Court is directed to remove Defendant from the case caption. (mdave, )
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| Filing 34 NOTICE of Lis Pendens RELEASE OF 1012 4TH STREET, GREELEY, COLORADO by Plaintiff USA (Hurd, Laura) |
| Filing 33 MOTION to Dismiss Defendant 1012 4th Street, Greeley, Colorado 80631 by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Hurd, Laura) |
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Filing 32
ORDER granting #31 Motion to Lift Stay, by Magistrate Judge Michael E. Hegarty on 8/22/2018. (tsher, )
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| Filing 31 Unopposed MOTION to Lift Stay as to Defendant 1012 4th Street, Greeley, Colorado 80631 by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Hurd, Laura) |
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Filing 30
MINUTE ORDER granting #29 Claimant Jesus Perez, Jr.s Unopposed Second Motion for Extension of Time to File Claim to Contest Forfeiture by Magistrate Judge Michael E. Hegarty on 08/02/2018. Mr. Perez may file a claim to contest forfeiture on or before 8/31/2018. (mdave, )
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| Filing 29 Second MOTION for Extension of Time to File Claim to Contest Forfeiture by Defendant 1012 4th Street, Greeley, Colorado 80631. (Attachments: #1 Proposed Order (PDF Only))(Richards, Douglas) |
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Filing 28
MINUTE ORDER denying as moot #27 Request to Toll Time, by Magistrate Judge Michael E. Hegarty on 7/26/2018. (tsher, )
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| Filing 27 REQUEST to Toll Time, By Randall Zandstra. (Attachments: #1 Envelope)(tsher, ) |
| Filing 26 CLAIM by Defendant Randall Zandsta as to $110,050.00 in United States currency seized from Farmers Bank Safe Deposit Box 1200000097, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $115,800.00 in United States currency seized from First Interstate Bank Safe Deposit Box 238, $16,020.00 seized from First Interstate Bank account #102155256, $240,700.00 in United States currency seized from Guardian Storage Unit 11209, $40,000.00 seized from Farmers Bank account # 1220004316, $42,055.59 seized from Guaranty Bank account # 4000491063, $6,000.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000116, $6,831.50 seized from Wyoming Bank and Trust account # 934875, $8,308.00 in United States currency, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212, 22.09843257 Bitcoin, 9.33308595 Bitcoin. (Attachments: #1 Envelope)(tsher, ) |
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Filing 25
MINUTE ORDER denying as moot, #24 Motion to Stay by Magistrate Judge Michael E. Hegarty on 7/25/2018. (tsher, )
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| Filing 24 REQUEST for Stay of These Proceedings, by Randall Zandstra.. (Attachments: #1 Envelope)(tsher, ) |
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Filing 23
MINUTE ORDER granting #22 Motion to Stay by Magistrate Judge Michael E. Hegarty on 7/2/2018. The Court stays this case pending the resolution of Donald Saathoffs criminal proceedings. (tsher, )
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| Filing 22 Unopposed MOTION to Stay Forfeiture Proceedings by Defendants $33,061.00 in United States currency, $48,500.00 in United States currency, 1309 27th Street, Greeley, Colorado 80631, 2380 W. 27th Street, Greeley, Colorado 80634. (Moffitt, Abbey) |
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Filing 21
MINUTE ORDER granting #20 Motion for Extension of Time to File Claim to Contest Forfeiture by Magistrate Judge Michael E. Hegarty on 6/29/2018. Mr. Perez may file a claim to contest forfeiture on or before 8/1/2018. (tsher, )
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| Filing 20 Unopposed MOTION for Extension of Time to File Claim to Contest Forfeiture by Defendant 1012 4th Street, Greeley, Colorado 80631. (Attachments: #1 Proposed Order (PDF Only))(Richards, Douglas) |
| Filing 19 NOTICE of Entry of Appearance by Douglas Ivan Richards on behalf of 1012 4th Street, Greeley, Colorado 80631Attorney Douglas Ivan Richards added to party 1012 4th Street, Greeley, Colorado 80631(pty:dft) (Richards, Douglas) |
| Filing 18 CLAIM to Contest Forfeiture, by Defendants $33,061.00 in United States currency, $48,500.00 in United States currency, 1309 27th Street, Greeley, Colorado 80631, and 2380 W. 27th Street, Greeley, Colorado 80634. (Attachments: #1 Envelope)(tsher, ) |
| Filing 17 NOTICE of Entry of Appearance by Abbey Gail Moffitt on behalf of $33,061.00 in United States currency, $48,500.00 in United States currency, 1309 27th Street, Greeley, Colorado 80631, and 2380 W. 27th Street, Greeley, Colorado 80634. (Attachments: #1 Envelope)(tsher, ) |
| Filing 16 REQUEST to Accept Claim by Hans Zandstra. (Attachments: #1 Envelope) (tsher, ) |
| Filing 15 CLAIM (for Property) by Hans Zandstra as to $110,050.00 in United States currency seized from Farmers Bank Safe Deposit Box 1200000097, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $115,800.00 in United States currency seized from First Interstate Bank Safe Deposit Box 238, $16,020.00 seized from First Interstate Bank account #102155256, $240,700.00 in United States currency seized from Guardian Storage Unit 11209, $40,000.00 seized from Farmers Bank account # 1220004316, $42,055.59 seized from Guaranty Bank account # 4000491063, $6,000.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000116, $6,831.50 seized from Wyoming Bank and Trust account # 934875, $8,308.00 in United States currency, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212, 22.09843257 Bitcoin, and 9.33308595 Bitcoin. (Attachments: #1 Envelope)(tsher, ) |
| Filing 14 CLAIM (To Contest Forfeiture) by Hans Zandstra as to Defendant 37276 County Road 45, Eaton, Colorado 80615. (Attachments: #1 Envelope)(tsher, ) Modified on 6/12/2018 to include additional information. (nmarb, ). |
| Filing 13 NOTICE of Entry of Appearance for Donald Saathoff and Tracie Green-Saathoff by Abbey Gail Moffitt on behalf of $33,061.00 in United States currency, $48,500.00 in United States currency, 1309 27th Street, Greeley, Colorado 80631, 2380 W. 27th Street, Greeley, Colorado 80634Attorney Abbey Gail Moffitt added to party $33,061.00 in United States currency(pty:dft), Attorney Abbey Gail Moffitt added to party $48,500.00 in United States currency(pty:dft), Attorney Abbey Gail Moffitt added to party 1309 27th Street, Greeley, Colorado 80631(pty:dft), Attorney Abbey Gail Moffitt added to party 2380 W. 27th Street, Greeley, Colorado 80634(pty:dft) (Attachments: #1 Claim to Contest Forfeiture)(Moffitt, Abbey) |
| Filing 10 NOTICE Second Notice of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| Filing 12 WARRANT For Arrest of Property In Rem issued (jgonz, ) |
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Filing 11
ORDER FOR WARRANT for Arrest of Property In Rem by Magistrate Judge Michael E. Hegarty on 5/17/2018. (jgonz, )
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| Filing 9 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| Filing 8 NOTICE WARRANT FOR ARREST OF PROPERTY IN REM by Plaintiff USA (Attachments: #1 Proposed Order (PDF Only))(Hurd, Laura) |
| Filing 7 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (rroge, ) |
| Filing 6 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (rroge, ) |
| Filing 5 NOTICE of Lis Pendens 37276 County Road 45 by Plaintiff USA (Hurd, Laura) |
| Filing 4 NOTICE of Lis Pendens 2380 W. 27th Street by Plaintiff USA (Hurd, Laura) |
| Filing 3 NOTICE of Lis Pendens 1309 27th Street by Plaintiff USA (Hurd, Laura) |
| Filing 2 NOTICE of Lis Pendens 1012 4th Street by Plaintiff USA (Hurd, Laura) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $1,748.00 in United States currency, $10,500.00 In United States currency, $110,050.00 in United States currency seized from Farmers Bank Safe Deposit Box 1200000097, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $115,800.00 in United States currency seized from First Interstate Bank Safe Deposit Box 238, $16,020.00 seized from First Interstate Bank account #102155256, $240,700.00 in United States currency seized from Guardian Storage Unit 11209, $27,000.00 in United States currency seized from Greeley Self-Storage Unit 746, $33,061.00 in United States currency, $40,000.00 seized from Farmers Bank account # 1220004316, $42,055.59 seized from Guaranty Bank account # 4000491063, $450.00 In United States currency, $48,500.00 in United States currency, $6,000.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000116, $6,831.50 seized from Wyoming Bank and Trust account # 934875, $8,308.00 in United States currency, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212, 1012 4th Street, Greeley, Colorado 80631, 1309 27th Street, Greeley, Colorado 80631, 22.09843257 Bitcoin, 2380 W. 27th Street, Greeley, Colorado 80634, 37276 County Road 45, Eaton, Colorado 80615, 9.33308595 Bitcoin Attorney Laura Beth Hurd added to party USA(pty:pla), filed by USA. (Attachments: #1 Civil Cover Sheet)(Hurd, Laura) |
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