USA v. $20,978.00 in United States currency
| USA |
| $20,978.00 in United States currency |
| Frederick Williams |
| 1:2018cv02065 |
| August 14, 2018 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Nina Y Wang |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on October 2, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 COURTROOM MINUTES/MINUTE ORDER for Status Conference held on 10/2/2018 before Magistrate Judge Nina Y. Wang. A Scheduling Conference is set for 11/21/2018 09:30 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. A Proposed Scheduling Order is due 11/14/2018. FTR: Courtroom A-502. (bwilk, ) |
Filing 13
ORDER OF REFERENCE Upon Consent to Jurisdiction of Magistrate Judge Pursuant to the parties' consent (Dkt. #12) and 28 USC 636(c) this case is referred to Magistrate Judge Wang to fully preside over for all purposes. by Chief Judge Marcia S. Krieger on 09/26/2018. Text Only Entry (msklc4, )
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| Filing 12 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties consent.. (Andrews, Tonya) |
| Filing 11 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
| Filing 10 ANSWER to #1 Complaint, by Frederick Williams.(Moya, Frank) |
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Filing 9
MINUTE ORDER setting Status Conference for 10/2/2018 10:30 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. Furthermore, the Consent Form is due by 9/25/2018. By Magistrate Judge Nina Y. Wang on 8/24/2018. Text Only Entry (nywlc2, )
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| Filing 8 NOTICE of Entry of Appearance by Frank E. Moya on behalf of Frederick williamsAttorney Frank E. Moya added to party Frederick williams(pty:clm) (Moya, Frank) |
| Filing 7 CLAIM by Claimant Frederick williams. (Moya, Frank) |
| Filing 6 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 5 WARRANT For Arrest of Property In Rem issued as to $20,978.00 in United States Currency. (nmarb, ) |
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Filing 4
ORDER FOR WARRANT for Arrest of Property IN REM, by Magistrate Judge Nina Y. Wang on 8/14/18. (nmarb, )
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| 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. (rvill, ) |
| Filing 2 Case assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (rvill, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $20,978.00 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) |
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