USA v. 6831 Navajo Street, Denver, Colorado et al
Plaintiff: USA
Defendant: $4,160.00 in United States currency, $4,844.00 in United States currency and 6831 Navajo Street, Denver, Colorado
Claimant: Joe A. Gallegos
Case Number: 1:2018cv02487
Filed: September 28, 2018
Court: US District Court for the District of Colorado
Presiding Judge: Philip A Brimmer
Referring Judge: S Kato Crews
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. § 881
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2018 Filing 19 ANSWER to #1 Complaint by Joe A. Gallegos.(Elliott, Charles) Modified on 11/26/2018 to add linkage. (sphil, ).
November 20, 2018 Opinion or Order Filing 18 ORDER granting #16 Motion to Reset Scheduling Conference. Pursuant to the parties' request, and for good cause shown, the Scheduling Conference set for 11/27/2018 is VACATED and RESET for 12/10/2018 at 09:30 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. The Proposed Scheduling Order is due 12/03/2018. SO ORDERED, by Magistrate Judge S. Kato Crews on 11/20/2018. Text Only Entry (skclc2, )
November 20, 2018 Filing 17 MEMORANDUM regarding #16 MOTION to Reset filed by Joe A. Gallegos. Motion referred to Magistrate Judge S. Kato Crews by Judge Philip A. Brimmer on 11/20/18. Text Only Entry (pabsec)
November 20, 2018 Filing 16 MOTION to Reset by Claimant Joe A. Gallegos. (Attachments: #1 Proposed Order)(Elliott, Charles)
November 19, 2018 Filing 15 Proposed Scheduling Order by Plaintiff USA. (Andrews, Tonya)
November 16, 2018 Filing 14 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya)
November 14, 2018 Filing 13 CONSENT to Jurisdiction of Magistrate Judge by Claimant Joe A. Gallegos All parties consent. (sphil, )
November 14, 2018 Filing 12 CLAIM Pursuant to Rule g(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions by Claimant Joe A. Gallegos. (sphil, )
October 22, 2018 Filing 11 ANSWER to #1 Complaint, by $4,160.00 in United States currency, $4,844.00 in United States currency.(Cox, Ryan)
October 18, 2018 Opinion or Order Filing 10 ORDER SETTING RULE 16(B) SCHEDULING CONFERENCE. The Scheduling Conference is set for 11/27/2018 at 9:00 AM in Courtroom C204 before Magistrate Judge S. Kato Crews. The parties shall file their proposed scheduling order, and email a copy in Word format to Crews_Chambers@cod.uscourt.gov, on or before seven (7) days prior to the Scheduling Conference (11/20/2018). SO ORDERED by Magistrate Judge S. Kato Crews on 10/18/2018. Text Only Entry (skclc2, )
October 17, 2018 Filing 9 ANSWER to #1 Complaint, Attorney Ryan Thomas Cox added to party $4,160.00 in United States currency(pty:dft), Attorney Ryan Thomas Cox added to party $4,844.00 in United States currency(pty:dft) by $4,160.00 in United States currency, $4,844.00 in United States currency.(Cox, Ryan)
October 4, 2018 Filing 8 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya)
October 1, 2018 Filing 7 WARRANT for Arrest of Property In Rem issued by Clerk. (nmarb, )
October 1, 2018 Opinion or Order Filing 6 ORDER FOR WARRANT for Arrest of Property In Rem, by Magistrate Judge S. Kato Crews on 10/1/18. (nmarb, )
October 1, 2018 Opinion or Order Filing 5 ORDER REFERRING CASE to Magistrate Judge S. Kato Crews for non-dispositive matters. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, and (4) conduct a pretrial conference and enter a pretrial order. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Philip A. Brimmer on 10/1/18. Text Only Entry (pabsec)
September 28, 2018 Filing 4 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rvill, )
September 28, 2018 Filing 3 Case assigned to Judge Philip A. Brimmer and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (rvill, )
September 28, 2018 Filing 2 NOTICE of Lis Pendens 6831 Navajo Street by Plaintiff USA (Andrews, Tonya)
September 28, 2018 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $4,160.00 in United States currency, $4,844.00 in United States currency, 6831 Navajo Street, Denver, 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)

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Defendant: $4,160.00 in United States currency
Represented By: Ryan Thomas Cox
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Defendant: $4,844.00 in United States currency
Represented By: Ryan Thomas Cox
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Defendant: 6831 Navajo Street, Denver, Colorado
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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Claimant: Joe A. Gallegos
Represented By: Charles W. Elliott
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