USA v. Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas et al
| USA |
| Unit Number 704 Ocean Place Condominiums, Paradise Island, Bahamas, All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01 and Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas |
| 1:2019cv03310 |
| November 22, 2019 |
| US District Court for the District of Colorado |
| Raymond P Moore |
| Nina Y Wang |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on January 16, 2020. A more recent docket listing may be available from PACER.
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Filing 17
ORDER granting #15 Motion to Vacate Scheduling Conference by Magistrate Judge Nina Y. Wang on 1/16/2020. A Status Conference is hereby SET for 3/9/2020 11:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. Text Only Entry(nywlc1, )
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| Filing 16 MEMORANDUM regarding #15 MOTION to Vacate Scheduling Conference filed by USA. Motion referred to Magistrate Judge Nina Y. Wang. Entered by Judge Raymond P. Moore on 1/15/2020. Text Only Entry (cpear) |
| Filing 15 MOTION to Vacate Scheduling Conference by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Andrews, Tonya) |
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Filing 14
ORDER by Magistrate Judge Nina Y. Wang on 12/9/19 Setting Rule 16(b) Scheduling Conference. Proposed Scheduling Order due by 1/27/2020. Scheduling Conference set for 2/3/2020 10:30 AM in Courtroom A1002 before Magistrate Judge Nina Y. Wang. (nmarb, )
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Filing 13
RESTRICTED DOCUMENT - Level-2 Restraining ORDER as to Defendant Properties. By Judge Raymond P. Moore on 12/04/2019. (rvill, ) (Modified on 12/6/2019 Restricted pursuant to the 12 Order granting leave to Restrict)(evana, ).
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Filing 12
ORDER granting #4 Motion for Leave to Restrict. SO ORDERED by Judge Raymond P. Moore on 11/26/2019. (Text Only Entry)(rmsec )
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Filing 11
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 11/26/2019. (Text Only Entry) (rmsec )
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Filing 10
ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 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. Entered by Judge Raymond P. Moore on 11/26/2019. (Text Only Entry) (rmsec )
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| Filing 9 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 19-cv-03310-RM. (athom, ) |
| Filing 8 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (trvo, ) |
| Filing 7 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (trvo, ) |
| Filing 6 RESTRICTED DOCUMENT - Level 2: by Plaintiff USA.. (Andrews, Tonya) |
| Filing 5 RESTRICTED DOCUMENT - Level 2: by Plaintiff USA.. (Andrews, Tonya) |
| Filing 4 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Andrews, Tonya) |
| Filing 3 RESTRICTED DOCUMENT - Level 2: by Plaintiff USA.. (Andrews, Tonya) |
| Filing 2 MOTION for Order to Ex Parte Motion for a Post Complaint Restraining Order by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Andrews, Tonya) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01, Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas, Unit Number 704 Ocean Place Condominiums, Paradise Island, Bahamas Attorney Tonya Shotwell Andrews added to party USA(pty:pla), filed by USA. (Attachments: #1 Warratnt for Arrest of Property, #2 Proposed Order (PDF Only), #3 Civil Cover Sheet)(Andrews, Tonya) |
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