USA v. $90,477.00 in United States currency
USA |
$90,477.00 in United States currency |
1:2018cv01994 |
August 7, 2018 |
US District Court for the District of Colorado |
Denver Office |
Denver |
Scott T Varholak |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Docket Report
This docket was last retrieved on September 14, 2018. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 10 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
Filing 9 NOTICE of Civil Cover Sheet by Defendant $90,477.00 in United States currency (Laiche, Stephen) |
Filing 8 NOTICE of Entry of Appearance by Stephen L. Laiche on behalf of $90,477.00 in United States currencyAttorney Stephen L. Laiche added to party $90,477.00 in United States currency(pty:dft) (Laiche, Stephen) |
Filing 7 MINUTE ORDER. Status Conference set for 11/20/2018 10:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. The parties shall submit the Consent/Non-Consent to Magistrate Judge Jurisdiction form on or before 11/13/2018. SO ORDERED, by Magistrate Judge Scott T. Varholak on 9/4/2018. Text Only Entry (stvlc2, ) |
Filing 6 WARRANT for Arrest of Property In Rem issued (jgonz, ) |
Filing 5 ORDER FOR WARRANT for Arrest of Property In Rem by Magistrate Judge Scott T. Varholak on 8/8/2018. (jgonz, ) |
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 Scott T. Varholak. Text Only Entry (dbera, ) |
Filing 1 COMPLAINT FOR FORFEITURE IN REM against $90,477.00 in United States currency 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: USA v. $90,477.00 in United States currency | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: USA | |
Represented By: | Tonya Shotwell Andrews |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $90,477.00 in United States currency | |
Represented By: | Stephen L. Laiche |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.