USA v. $133,460.00 in United States currency et al
| USA |
| 16 Pieces of Assorted Jewelry, Glock 26 9mm Handgun, 1966 Chevrolet Impala, VIN: 168676R174027, 1,000 Assorted Silver Coins, $133,460.00 in United States currency, 2016 Ford F-150 Crew Cab, VIN: 1FTEW1EG0GFA46550, $9,600.00 in United States currency, $3,660.00 in United States currency and 2014 Dodge Challenger, VIN: 2C3CDYAG5EH133789 |
| Charlene Maes and Estate of Jose Antonio Maes |
| 1:2018cv01740 |
| July 9, 2018 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Raymond P Moore |
| Nina Y Wang |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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| Document Text |
|---|
| Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (cmadr, ) |
| Filing 2 Case assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (cmadr, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $133,460.00 in United States currency, $3,660.00 in United States currency, $9,600.00 in United States currency, 1,000 Assorted Silver Coins, 16 Pieces of Assorted Jewelry, 1966 Chevrolet Impala, VIN: 168676R174027, 2014 Dodge Challenger, VIN: 2C3CDYAG5EH133789, 2016 Ford F-150 Crew Cab, VIN: 1FTEW1EG0GFA46550, Glock 26 9mm Handgun Attorney Tonya Shotwell Andrews added to party USA(pty:pla), filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Warrant for Arrest of Property, #3 Civil Cover Sheet)(Andrews, Tonya) |
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