USA v. $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403 et al
| USA |
| $30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466 and $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403 |
| 1:2018cv01982 |
| August 6, 2018 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| S Kato Crews |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on September 14, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
| Filing 6 WARRANT For Arrest of Property In Rem, issued by Clerk. (nmarb, ) |
Filing 5
ORDER FOR WARRANT for Arrest of Property In Rem, by Magistrate Judge S. Kato Crews on 8/27/18. (nmarb, )
|
| Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| 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. (dbera, ) |
| Filing 2 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry (dbera, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403, $30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466 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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| Plaintiff: USA | |
| Represented By: | Tonya Shotwell Andrews |
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| Defendant: $30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466 | |
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| Defendant: $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403 | |
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