USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al

Plaintiff: USA
Defendant: $35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency, Real Property located at 24005 East Wagontrail Avenue, Aurora, Colorado, Real Property located at 5001 South Duquesne Street, Aurora, Colorado, 2017 Maserati Levante VIN: ZN661YUL2HX264204, Real Property located at 23605 East Grand Place, Aurora, Colorado, Real Property located at 25266 East Lake Drive, Aurora, Colorado, $8,000.00 in United States currency, $139,739.00 in United States currency, $32,568.00 in United States currency, $4,263.00 in United States currency, $387,000.00 in United States currency, 2017 Maserati Ghibli VIN: ZAM57TRA4H119385, 2014 Lexus RX350 VIN: 2T2ZK1BA2EC142565, 2012 Lexus Rx350 VIN: 2T2BK1BA2CC153919, Real Property located at 16090 East Milan Drive, Aurora, Colorado, $3,079.00 in United States currency, $4,710.00 in United States currency, $5,338.00 in United States currency, Real Property located at 20675 East Grand Place, Aurora, Colorado, Real Property located at 12899 East Nevada Avenue, Aurora, Colorado, Real Property located at 23965 East Wagontrail Avenue, Aurora, Colorado, $4,675.00 in United States currency, $15,594.00 in United States currency, 2007 Acura MDX VIN: 2HNYD28487H511479, $8,500.00 in United States currency, $72,081.00 in United States currency, $54,154.00 in United States currency, $2,818.00 in United States currency, 2010 Toyota Highlander VIN: 5TDBK3H2AS001619, $1,539.00 in United States currency, 2011 Mercedes Benz Gl450 VIN: 4JGBFBE2BA691839, $1,000.00 in United States currency, Real Property located at 20050 East Doane Drive, Aurora, Colorado, Real Property located at 25857 East Maple Place, Aurora, Colorado, Real Property located at 21186 East Hampden Place, Aurora, Colorado, $5,669.00 in United States currency, 2 Gold Bars and Real Property located at 3832 South Joplin, Aurora, Colorado
Case Number: 1:2019cv00257
Filed: January 30, 2019
Court: US District Court for the District of Colorado
Presiding Judge: William J Martinez
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 January 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2019 Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (dbera, )
January 30, 2019 Filing 4 Case assigned to Judge William J. Martinez and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry (dbera, )
January 30, 2019 Filing 3 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Young, Elizabeth)
January 30, 2019 Filing 2 RESTRICTED DOCUMENT - Level 2: by Plaintiff USA.. (Young, Elizabeth)
January 30, 2019 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $1,000.00 in United States currency, $1,539.00 in United States currency, $139,739.00 in United States currency, $14,691.00 in United States currency, $15,594.00 in United States currency, $2,818.00 in United States currency, $3,079.00 in United States currency, $32,568.00 in United States currency, $35,800.00 in United States currency, $387,000.00 in United States currency, $4,263.00 in United States currency, $4,675.00 in United States currency, $4,710.00 in United States currency, $5,338.00 in United States currency, $5,669.00 in United States currency, $54,154.00 in United States currency, $72,081.00 in United States currency, $8,000.00 in United States currency, $8,500.00 in United States currency, 2 Gold Bars, 2007 Acura MDX VIN: 2HNYD28487H511479, 2010 Toyota Highlander VIN: 5TDBK3H2AS001619, 2011 Mercedes Benz Gl450 VIN: 4JGBFBE2BA691839, 2012 Lexus Rx350 VIN: 2T2BK1BA2CC153919, 2014 Lexus RX350 VIN: 2T2ZK1BA2EC142565, 2017 Maserati Ghibli VIN: ZAM57TRA4H119385, 2017 Maserati Levante VIN: ZN661YUL2HX264204, Real Property located at 12899 East Nevada Avenue, Aurora, Colorado, Real Property located at 16090 East Milan Drive, Aurora, Colorado, Real Property located at 16715 East Kent Drive, Aurora, Colorado, Real Property located at 20050 East Doane Drive, Aurora, Colorado, Real Property located at 20675 East Grand Place, Aurora, Colorado, Real Property located at 21186 East Hampden Place, Aurora, Colorado, Real Property located at 23605 East Grand Place, Aurora, Colorado, Real Property located at 23965 East Wagontrail Avenue, Aurora, Colorado, Real Property located at 24005 East Wagontrail Avenue, Aurora, Colorado, Real Property located at 25266 East Lake Drive, Aurora, Colorado, Real Property located at 25857 East Maple Place, Aurora, Colorado, Real Property located at 3832 South Joplin, Aurora, Colorado, Real Property located at 5001 South Duquesne Street, Aurora, Colorado Attorney Elizabeth Jane Young added to party USA(pty:pla), filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Warrant for Arrest, #3 Civil Cover Sheet)(Young, Elizabeth)

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Search for this case: USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
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Defendant: $35,800.00 in United States currency
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Defendant: Real Property located at 16715 East Kent Drive, Aurora, Colorado
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Defendant: $14,691.00 in United States currency
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Defendant: Real Property located at 24005 East Wagontrail Avenue, Aurora, Colorado
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Defendant: Real Property located at 5001 South Duquesne Street, Aurora, Colorado
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Defendant: 2017 Maserati Levante VIN: ZN661YUL2HX264204
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Defendant: Real Property located at 23605 East Grand Place, Aurora, Colorado
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Defendant: Real Property located at 25266 East Lake Drive, Aurora, Colorado
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Defendant: $8,000.00 in United States currency
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Defendant: $139,739.00 in United States currency
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Defendant: $32,568.00 in United States currency
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Defendant: $4,263.00 in United States currency
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Defendant: $387,000.00 in United States currency
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Defendant: 2017 Maserati Ghibli VIN: ZAM57TRA4H119385
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Defendant: 2014 Lexus RX350 VIN: 2T2ZK1BA2EC142565
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Defendant: 2012 Lexus Rx350 VIN: 2T2BK1BA2CC153919
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Defendant: Real Property located at 16090 East Milan Drive, Aurora, Colorado
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Defendant: $3,079.00 in United States currency
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Defendant: $4,710.00 in United States currency
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Defendant: $5,338.00 in United States currency
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Defendant: Real Property located at 20675 East Grand Place, Aurora, Colorado
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Defendant: Real Property located at 12899 East Nevada Avenue, Aurora, Colorado
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Defendant: Real Property located at 23965 East Wagontrail Avenue, Aurora, Colorado
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Defendant: $4,675.00 in United States currency
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Defendant: $15,594.00 in United States currency
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Defendant: 2007 Acura MDX VIN: 2HNYD28487H511479
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Defendant: $8,500.00 in United States currency
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Defendant: $72,081.00 in United States currency
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Defendant: $54,154.00 in United States currency
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Defendant: $2,818.00 in United States currency
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Defendant: 2010 Toyota Highlander VIN: 5TDBK3H2AS001619
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Defendant: $1,539.00 in United States currency
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Defendant: 2011 Mercedes Benz Gl450 VIN: 4JGBFBE2BA691839
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Defendant: $1,000.00 in United States currency
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Defendant: Real Property located at 20050 East Doane Drive, Aurora, Colorado
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Defendant: Real Property located at 25857 East Maple Place, Aurora, Colorado
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Defendant: Real Property located at 21186 East Hampden Place, Aurora, Colorado
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Defendant: $5,669.00 in United States currency
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Defendant: 2 Gold Bars
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Defendant: Real Property located at 3832 South Joplin, Aurora, Colorado
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Plaintiff: USA
Represented By: Elizabeth Jane Young
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