USA v. $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231 et al

Plaintiff: USA
Defendant: $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231, $9,273.75 seized from U.S. Bank Account No. 2-036-8690-9037 and $13,816.79 seized from U.S. Bank Account No. 2-036-8690-9029
Case Number: 1:2019cv00079
Filed: January 10, 2019
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Docket Report

This docket was last retrieved on March 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2019 Filing 6 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya)
January 16, 2019 Filing 5 WARRANT For Arrest of Property In Rem issued by Clerk. (nmarb, )
January 15, 2019 Opinion or Order Filing 4 ORDER FOR WARRANT for Arrest of Property In Rem, by Magistrate Judge S. Kato Crews on 01/15/19. (nmarb, )
January 10, 2019 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. (rroge, )
January 10, 2019 Filing 2 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry. (rroge, )
January 10, 2019 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $13,816.79 seized from U.S. Bank Account No. 2-036-8690-9029, $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231, $9,273.75 seized from U.S. Bank Account No. 2-036-8690-9037 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: $37,563.61 seized from U.S. Bank Account No. 1-036-8363-5231
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Defendant: $9,273.75 seized from U.S. Bank Account No. 2-036-8690-9037
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Defendant: $13,816.79 seized from U.S. Bank Account No. 2-036-8690-9029
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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