USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al

Plaintiff: USA
Defendant: $31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722, 3164 Lynwood Avenue, Highlands Ranch, Colorado 80126 and $310,768.61 seized from U.S. Bank Account 103682728672
Case Number: 1:2019cv00563
Filed: February 26, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Wiley Y Daniel
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None

Docket Report

This docket was last retrieved on February 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2019 Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rroge, )
February 26, 2019 Filing 4 Case assigned to Judge Wiley Y. Daniel and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (rroge, )
February 26, 2019 Filing 3 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura)
February 26, 2019 Filing 2 NOTICE of Lis Pendens 3164 Lynwood Avenue by Plaintiff USA (Hurd, Laura)
February 26, 2019 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $200,825.06 seized from U.S. Bank Account 103682728615, $31,118.60 seized from Wells Fargo Bank Account 6982775279, $310,768.61 seized from U.S. Bank Account 103682728672, 3164 Lynwood Avenue, Highlands Ranch, Colorado 80126, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 Attorney Laura Beth Hurd 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)(Hurd, Laura)

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Defendant: $31,118.60 seized from Wells Fargo Bank Account 6982775279
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Defendant: $200,825.06 seized from U.S. Bank Account 103682728615
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Defendant: All funds in American Funds 401k Account, George Sackey Plan ID BRK12722
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Defendant: 3164 Lynwood Avenue, Highlands Ranch, Colorado 80126
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Defendant: $310,768.61 seized from U.S. Bank Account 103682728672
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Plaintiff: USA
Represented By: Laura Beth Hurd
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