USA v. 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 et al
| USA |
| 2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436 and 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 |
| Canvas Credit Union and David Anthony Guzman |
| 1:2019cv02368 |
| August 20, 2019 |
| US District Court for the District of Colorado |
| Robert E Blackburn |
| Scott T Varholak |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| Defendant |
Docket Report
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This docket was last retrieved on October 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 ANSWER to #8 Amended Complaint for Forfeiture by David Anthony Guzman.(Saint-Veltri, Joseph) |
| Filing 15 NOTICE of Amended Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 14 NOTICE of Entry of Appearance by Joel Aaron Richardson on behalf of Canvas Credit UnionAttorney Joel Aaron Richardson added to party Canvas Credit Union(pty:clm) (Richardson, Joel) |
Filing 13
MINUTE ORDER This matter is set for a Status Conference on 11/5/2019 09:30 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. SO ORDERED, by Magistrate Judge Scott T. Varholak on 9/25/2019. Text Only Entry (stvlc1, )
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| Filing 12 CLAIM by Claimant Canvas Credit Union. (Frazier, Michael) |
| Filing 11 NOTICE re #8 Amended Complaint : Notice of Verified Claim by Claimant David Anthony Guzman (Saint-Veltri, Joseph) |
| Filing 10 WARRANT for Arrest of Property In Rem issued 9/16/2019 (jgonz, ) |
|
Filing 9
ORDER FOR WARRANT for Arrest of Property In Rem by Magistrate Judge Scott T. Varholak on 9/16/2019. (jgonz, )
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| Filing 8 AMENDED COMPLAINT for Forfeiture In Rem against 2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436, 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620, David Anthony Guzman, filed by USA.(Andrews, Tonya) |
| Filing 7 NOTICE of Filing Amended Pleading re #1 Complaint, by Plaintiff USA (Attachments: #1 Redline Version Complaint)(Andrews, Tonya) |
| Filing 6 NOTICE of Verified Claim by Defendant David Anthony Guzman (Saint-Veltri, Joseph) |
| Filing 5 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
|
Filing 4
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. IT IS ORDERED that pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this matter is referred to the assigned United States Magistrate Judge:(1) To convene a scheduling conference under Fed. R. Civ. P. 16(b), enter a Scheduling Order that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders as appropriate to enforce the Scheduling order and resolve discovery matters; provided, further that the scheduling conference, the Magistrate Judge shall advise the parties of Judge Blackburns practice standards found at www.cod.uscourts.gov.;(2) To hear and finally determine non-dispositive matters that have been referred, subject to the exceptions found in 28 U.S.C. 636(b)(1)(A); and(3) To hear and make recommendations on dispositive matters that have been referred as defined in 28 U.S.C. 636(b)(1)(A). Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Robert E. Blackburn on 8/22/19. Text Only Entry (rebsec)
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| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rvill, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (rvill, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436, 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 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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