USA v. $14,863.66 seized from United Fidelity Bank account number 3028005639 et al
| USA |
| $4,010.00 in United States currency seized from United Fidelity Bank Safe Deposit Box 701, $1,420.00 in United States currency and $14,863.66 seized from United Fidelity Bank account number 3028005639 |
| Sajida Malik, Waseem Malik and World Food Bazaar, Inc. |
| 1:2019cv01355 |
| May 10, 2019 |
| US District Court for the District of Colorado |
| Christine M Arguello |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 Unopposed MOTION to Stay Proceedings by Claimants Sajida Malik, Waseem Malik, World Food Bazaar, Inc.. (Harmon, Kenneth) |
| Filing 11 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #8 Claim, #9 Claim, #10 Claim filed by attorney Kenneth Mark Harmon. The documents were scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). Also the documents, including doc #7 , have the incorrect case number in the caption. For all future filings, please include the correct case number on your documents, as follows: 19-cv-01355-CMA. (Text Only Entry) (athom, ) |
| Filing 10 CLAIM by Claimant Waseem Malik. (Harmon, Kenneth) |
| Filing 9 CLAIM by Claimant Sajida Malik. (Harmon, Kenneth) |
| Filing 8 CLAIM by Claimant World Food Bazaar, Inc.. (Harmon, Kenneth) |
| Filing 7 NOTICE of Entry of Appearance by Kenneth Mark Harmon on behalf of World Food Bazaar, Inc., Sajida Malik, Waseem MalikAttorney Kenneth Mark Harmon added to party World Food Bazaar, Inc.(pty:clm), Attorney Kenneth Mark Harmon added to party Sajida Malik(pty:clm), Attorney Kenneth Mark Harmon added to party Waseem Malik(pty:clm) (Harmon, Kenneth) |
| Filing 6 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| Filing 5 WARRANT for Arrest of Property In Rem issued. (athom, ) |
Filing 4
ORDER FOR WARRANT for Arrest of Property In Rem. By Judge Christine M. Arguello on 05/14/2019. (athom, )
|
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cmadr, ) |
| Filing 2 Case assigned to Judge Christine M. Arguello and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (cmadr, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $1,420.00 in United States currency, $14,863.66 seized from United Fidelity Bank account number 3028005639, $4,010.00 in United States currency seized from United Fidelity Bank Safe Deposit Box 701 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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