USA v. Real Property located at 4107 Brush Creek Road, Colorado Springs, Colorado et al
| USA |
| Miscellaneous Jewelry, $13,637.64 in Funds from Us Bank Account #103680060722, Real Property located at 5078 Pathfinder Drive, Colorado Springs, Colorado, $27,500.00 in United States currency and Real Property located at 4107 Brush Creek Road, Colorado Springs, Colorado |
| 1:2018cv02347 |
| September 13, 2018 |
| US District Court for the District of Colorado |
| Kathleen M Tafoya |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on November 1, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Andrews, Tonya) |
| Filing 11 RESTRICTED DOCUMENT LEVEL 2: by Plaintiff USA. (Andrews, Tonya) Modified on 11/1/2018 to restrict (jgonz, ). |
Filing 10
ORDER Restricting the #1 Verified Complaint for Forfeiture In Rem by Magistrate Judge Kathleen M. Tafoya on 9/24/2018. (jgonz, )
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| Filing 9 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Andrews, Tonya) |
| Filing 8 WARRANT for Arrest of Property In Rem issued (jgonz, ) |
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Filing 7
ORDER FOR WARRANT for Arrest of Property In Rem by Magistrate Judge Kathleen M. Tafoya on 9/14/2018. (jgonz, )
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| Filing 6 NOTICE of Lis Pendens 4107 Brush Creek Road by Plaintiff USA (Andrews, Tonya) |
| Filing 5 NOTICE of Lis Pendens 5078 Pathfinder Drive by Plaintiff USA (Andrews, Tonya) |
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Filing 4
MINUTE ORDER: Beginning November 1, 2018, Plaintiff shall file a status report on the first business day of each month until further order of the court. By Magistrate Judge Kathleen M. Tafoya on 9/14/18. Text Only Entry (kmtlc1 )
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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. (dbera, ) |
| Filing 2 Case assigned to Magistrate Judge Kathleen M. Tafoya. Text Only Entry (dbera, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $13,637.64 in Funds from Us Bank Account #103680060722, $27,500.00 in United States currency, Miscellaneous Jewelry, Real Property located at 4107 Brush Creek Road, Colorado Springs, Colorado, Real Property located at 5078 Pathfinder Drive, Colorado Springs, Colorado 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) Modified on 9/24/2018 to Restrict Level 2(jgonz, ). |
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