USA v. Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado et al
| USA |
| Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado |
| George Albino Gonzales and Anthony Respeto |
| 1:2019cv01133 |
| April 18, 2019 |
| US District Court for the District of Colorado |
| Wiley Y Daniel |
| Daniel D Domenico |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on June 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 25
ORDER. The Unopposed Motion to Stay Proceedings (Doc. #24 ), filed by claimant Anthony Respeto pursuant to 18 U.S.C. 981(g)(2) is GRANTED. The stay applies to all matters as to claimant Respeto and to his claimed interest in Defendant properties, including the filing of any answer or discovery. Claimant Respeto is ORDERED to file a status report within 20 days of the resolution of his pending criminal case. By Judge Daniel D. Domenico on 06/25/2019. (athom, )
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| Filing 24 Unopposed MOTION to Stay Proceedings by Claimant Anthony Respeto. (Moya, Frank) |
| Filing 23 NOTICE of Entry of Appearance by Frank E. Moya on behalf of Anthony RespetoAttorney Frank E. Moya added to party Anthony Respeto(pty:clm) (Moya, Frank) |
| Filing 22 Mail Returned as Undeliverable re: #12 Second Claim Addressed to Anthony Respeto. (athom, ) |
| Filing 21 NOTICE Third Notice of Complaint for Forfeiture by Plaintiff USA (Young, Elizabeth) |
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Filing 20
ORDER. The Unopposed Motion of Claimant to Stay Civil Forfeiture Proceeding Pursuant to 18 U.S.C. 981(g)(2) (Doc. #18 ) is GRANTED. The stay applies to all matters as to claimant Gonzales and to his claimed interest in Defendant properties, including the filing of any answer or discovery. Claimant Gonzales is ORDERED to file a status report within 20 days of the resolution of his pending criminal case. By Judge Daniel D. Domenico on 06/05/2019. (athom, )
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| Filing 19 NOTICE Second Notice of Complaint for Forfeiture by Plaintiff USA (Young, Elizabeth) |
| Filing 18 Second MOTION to Stay re #14 MOTION to Stay Civil Forfeiture Proceeding Revised and Corrected by Claimant George Albino Gonzales. (Attachments: #1 Exhibit 1, Complaint and Information, #2 Exhibit 2, Mesa County Assessor Screenshot, #3 Exhibit 3, Mesa County Assessor Screenshot, #4 Exhibit 4, Deed of Trust for 2530 S. 21 1/2 Road)(Petrey, Ashley) |
| Filing 17 NOTICE of Entry of Appearance Revised and Corrected by Ashley Marie Petrey on behalf of George Albino Gonzales (Petrey, Ashley) |
| Filing 16 NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #15 Notice of Entry of Appearance, #14 MOTION to Stay Civil Forfeiture Proceeding filed by attorney Ashley Marie Petrey. Attorney has failed to comply with D.C.COLO.LCivR5.1(a) and 4.3(d) of the Electronic Case Filing Procedures (Civil Cases), which mandate the correct form for an attorneys signature block. These documents do not have a s/ signature and must be re-filed. When re-fling, please select the correct party you represent. You are entering an appearance for the claimant NOT the Defendant (Real Property). (Text Only Entry) (athom, ) |
| Filing 15 NOTICE of Entry of Appearance by Ashley Marie Petrey on behalf of George Albino Gonzales (Petrey, Ashley) Modified on 5/29/2019 to correct filer and applicable party text (athom, ). |
| Filing 14 MOTION to Stay Civil Forfeiture Proceeding by Claimant George Albino Gonzales. (Attachments: #1 Exhibit 1, State Complaint and Information, #2 Exhibit 2, Screenshot of Mesa County Assessor's Website, #3 Exhibit 3, Screenshot of Mesa County Assessor's Website, #4 Exhibit 4, Deed of Trust for 2530 S. 21 1/2 Road)(Petrey, Ashley) Modified on 5/29/2019 to correct filer (athom, ). Modified on 5/30/2019 to note that this motion has been re-filed as doc #18 (athom, ). |
| Filing 13 CERTIFICATE of Service by MAIL by Clerk of Court re #12 Claim to Anthony Respeto, 759 33 Road, Clifton, CO 81520. Text Only Entry (evana, ) |
| Filing 12 Second CLAIM by Claimant Anthony Respeto. (evana, ) |
| Filing 11 CLAIM by Claimant Anthony Respeto. (Attachments: #1 Envelope)(athom, ) |
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Filing 10
This action is reassigned to Judge Daniel D. Domenico upon his appointment and the passing of Judge Wiley Y. Daniel. Unless otherwise ordered, the dates and times for all previously scheduled matters will be maintained and will now be handled by Judge Domenico in Courtroom A-702. His chambers are located in A-738 of the Alfred A. Arraj Courthouse. His telephone number is 303-335-2468. All future pleadings should be designated as 19-cv-01133-DDD. Text only entry. (agarc, )
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| Filing 9 NOTICE of Complaint for Forfeiture by Plaintiff USA (Young, Elizabeth) |
| Filing 8 NOTICE re #1 Complaint, Signature Page by Plaintiff USA (Attachments: #1 Exhibit)(Young, Elizabeth) |
| Filing 7 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cmadr, ) |
| Filing 6 Case assigned to Judge Wiley Y. Daniel and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry (cmadr, ) |
| Filing 5 NOTICE of Lis Pendens 759 33 Road, Clifton, Colorado by Plaintiff USA (Young, Elizabeth) |
| Filing 4 NOTICE of Lis Pendens 2530 South 21 1/2 Road, Glade Park, Colorado by Plaintiff USA (Young, Elizabeth) |
| Filing 3 NOTICE of Lis Pendens 14371 B South Road, Glade Park, Colorado by Plaintiff USA (Young, Elizabeth) |
| Filing 2 NOTICE of Lis Pendens 2885 C 1/2 Road, Grand Junction, Colorado by Plaintiff USA (Young, Elizabeth) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against Real Property Located at 14371 B South Road, Glade Park, Colorado, Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado Attorney Elizabeth Jane Young added to party USA(pty:pla), filed by USA. (Attachments: #1 Civil Cover Sheet)(Young, Elizabeth) |
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