USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
Plaintiff: USA
Defendant: Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h, Alan Turing's Hazelhurst Prepatory School Report, December 1924, Photograph of Alan Turing in Coat and Tie, Facing Right, By Elliot & Fry, Order of the British Empire Medal, Miniature, and Instruction Sheet contained in box gilded with O.B.E., Photograph of Alan Turing in Coat and Tie, Facing Left, By Elliot & Fry, Photograph of Alan Turing Running, Alan Turing's Sherborne School Report, Second-Half Summer Term 1926, Photostat Copy of Precis of The Theory of Relativity by Albert Einstein Prepared by Alan Turing for His Mother at Age Fifteen and a Half, Alan Turing's Sherborne School Report, Summer Term 1931, Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing, Photograph of Alan Turing, Three-Quarter Portrait in Coat and Tie, Facing Right, Letter from King George VI presenting O.B.E. to Alan M. Turing, Esq., Alan Turing's Sherborne School Report, Lent Term 1931, Photocopy of Postcard from Alan Turing to his mother with blue ink notes, Photograph of Alan Turing, Facing Right, Verso Reads "Alan M. Turing 1936" and Alan Turing's Sherborne School Report, First-Half Michaelmas Term 1927
Case Number: 1:2020cv00152
Filed: January 17, 2020
Court: US District Court for the District of Colorado
Presiding Judge: William J Martinez
Referring Judge: Scott T Varholak
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. § 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2020 Filing 17 NOTICE of Second Amended Complaint for Forfeiture In Rem by Plaintiff USA (Hurd, Laura)
March 11, 2020 Filing 16 AMENDED COMPLAINT for Forfeiture In Rem against Alan Turing's Hazelhurst Prepatory School Report, December 1924, Alan Turing's Sherborne School Report, First-Half Michaelmas Term 1927, Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Alan Turing's Sherborne School Report, Lent Term 1931, Alan Turing's Sherborne School Report, Second-Half Summer Term 1926, Alan Turing's Sherborne School Report, Summer Term 1931, Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing, Letter from King George VI presenting O.B.E. to Alan M. Turing, Esq., Order of the British Empire Medal, Miniature, and Instruction Sheet contained in box gilded with O.B.E., Photocopy of Postcard from Alan Turing to his mother with blue ink notes, Photograph of Alan Turing in Coat and Tie, Facing Left, By Elliot & Fry, Photograph of Alan Turing in Coat and Tie, Facing Right, By Elliot & Fry, Photograph of Alan Turing, Facing Right, Verso Reads "Alan M. Turing 1936", Photograph of Alan Turing, Three-Quarter Portrait in Coat and Tie, Facing Right, Photostat Copy of Precis of The Theory of Relativity by Albert Einstein Prepared by Alan Turing for His Mother at Age Fifteen and a Half, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation", filed by USA. (Attachments: #1 Exhibit A, #2 Warrant for Arrest of Property, #3 Proposed Order (PDF Only))(Hurd, Laura)
March 5, 2020 Opinion or Order Filing 15 ORDER granting #13 United States' Motion for Leave to Amend the Verified Complaint for Forfeiture in Rem Pursuant to Fed. R. Civ. P. 15(a)(2). On or before 3/12/2020, the United States shall file a clean, un-redlined version of the Second Amended Verified Complaint for Forfeiture in Rem. SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/05/2020. Text Only Entry(stvlc1, )
March 5, 2020 Filing 14 MEMORANDUM regarding #13 MOTION for Leave to Amend the Verified Complaint for Forfeiture In Rem filed by USA. Motions referred to Magistrate Judge Scott T. Varholak by Judge William J. Martinez on 3/5/2020. Text Only Entry (wjmsec, )
March 5, 2020 Filing 13 MOTION for Leave to Amend the Verified Complaint for Forfeiture In Rem by Plaintiff USA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order (PDF Only))(Hurd, Laura)
February 24, 2020 Filing 12 WARRANT FOR ARREST OF PROPERTY IN REM issued. (tsher, )
February 19, 2020 Opinion or Order Filing 11 ORDER FOR WARRANT for Arrest of Property In Rem by Magistrate Judge Scott T. Varholak on 2/19/2020. (jgonz, )
February 3, 2020 Filing 10 NOTICE of Amended Complaint for Forfeiture by Plaintiff USA (Hurd, Laura)
January 31, 2020 Filing 9 AMENDED COMPLAINT for Forfeiture In Rem against Alan Turing's Hazelhurst Prepatory School Report, December 1924, Alan Turing's Sherborne School Report, First-Half Michaelmas Term 1927, Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Alan Turing's Sherborne School Report, Lent Term 1931, Alan Turing's Sherborne School Report, Second-Half Summer Term 1926, Alan Turing's Sherborne School Report, Summer Term 1931, Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing, Letter from King George VI presenting O.B.E. to Alan M. Turing, Esq., Order of the British Empire Medal, Miniature, and Instruction Sheet contained in box gilded with O.B.E., Photocopy of Postcard from Alan Turing to his mother with blue ink notes, Photograph of Alan Turing Running, Photograph of Alan Turing in Coat and Tie, Facing Left, By Elliot & Fry, Photograph of Alan Turing in Coat and Tie, Facing Right, By Elliot & Fry, Photograph of Alan Turing, Facing Right, Verso Reads "Alan M. Turing 1936", Photograph of Alan Turing, Three-Quarter Portrait in Coat and Tie, Facing Right, Photostat Copy of Precis of The Theory of Relativity by Albert Einstein Prepared by Alan Turing for His Mother at Age Fifteen and a Half, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation", filed by USA.(Hurd, Laura)
January 31, 2020 Filing 8 NOTICE of Filing Amended Pleading Complaint by Plaintiff USA (Attachments: #1 Exhibit)(Hurd, Laura)
January 24, 2020 Opinion or Order Filing 7 ORDER: Counsel for the parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Revised Practice Standards (as most recently revised effective December 1, 2019 and as they may be amended from time to time), which may be downloaded #here. SO ORDERED by Judge William J. Martinez on 1/ 24/2020. Text Only Entry (wjmsec, )
January 24, 2020 Opinion or Order Filing 6 ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. Magistrate Judge Varholak, or such other Magistrate Judge who may in the future be reassigned to this case, is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). ALSO ORDERED that unless service has otherwise been completed or arranged, Plaintiff's counsel is directed to effect service of the summons and complaint pursuant to Rule 4 of the Federal Rules of Civil Procedure no later than 30 days from the date of this Referral Order, in order for the initial scheduling conference to be held promptly. 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, the court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge William J. Martinez on 1/24/2020. Text Only Entry (wjmsec, )
January 22, 2020 Filing 5 MEMORANDUM RETURNING CASE, by Senior Judge Lewis T. Babcock. This case is randomly returned to Judge William J. Martinez for all further proceedings. All future pleadings should be designated as 20-cv-152-WJM (angar, )
January 21, 2020 Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura)
January 17, 2020 Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cmadr, )
January 17, 2020 Filing 2 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry (cmadr, )
January 17, 2020 Filing 1 COMPLAINT FOR FORFEITURE IN REM against Alan Turing's Hazelhurst Prepatory School Report, December 1924, Alan Turing's Sherborne School Report, First-Half Michaelmas Term 1927, Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Alan Turing's Sherborne School Report, Lent Term 1931, Alan Turing's Sherborne School Report, Second-Half Summer Term 1926, Alan Turing's Sherborne School Report, Summer Term 1931, Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing, Letter from King George VI presenting O.B.E. to Alan M. Turing, Esq., Order of the British Empire Medal, Miniature, and Instruction Sheet contained in box gilded with O.B.E., Photocopy of Postcard from Alan Turing to his mother with blue ink notes, Photograph of Alan Turing Running, Photograph of Alan Turing in Coat and Tie, Facing Left, By Elliot & Fry, Photograph of Alan Turing in Coat and Tie, Facing Right, By Elliot & Fry, Photograph of Alan Turing, Facing Right, Verso Reads "Alan M. Turing 1936", Photograph of Alan Turing, Three-Quarter Portrait in Coat and Tie, Facing Right, Photostat Copy of Precis of The Theory of Relativity by Albert Einstein Prepared by Alan Turing for His Mother at Age Fifteen and a Half, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h Attorney Laura Beth Hurd added to party USA(pty:pla), filed by USA. (Attachments: #1 Attachment 1, #2 Civil Cover Sheet, #3 Warrant for Arrest of Property, #4 Proposed Order (PDF Only))(Hurd, Laura)

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Search for this case: USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
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Defendant: Alan Turing's Sherborne School Report, First-Half Summer Term 1926
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Defendant: Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h
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Defendant: Alan Turing's Hazelhurst Prepatory School Report, December 1924
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Defendant: Photograph of Alan Turing in Coat and Tie, Facing Right, By Elliot & Fry
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Defendant: Order of the British Empire Medal, Miniature, and Instruction Sheet contained in box gilded with O.B.E.
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Defendant: Photograph of Alan Turing in Coat and Tie, Facing Left, By Elliot & Fry
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Defendant: Photograph of Alan Turing Running
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Defendant: Alan Turing's Sherborne School Report, Second-Half Summer Term 1926
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Defendant: Photostat Copy of Precis of The Theory of Relativity by Albert Einstein Prepared by Alan Turing for His Mother at Age Fifteen and a Half
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Defendant: Alan Turing's Sherborne School Report, Summer Term 1931
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Defendant: Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing
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Defendant: Photograph of Alan Turing, Three-Quarter Portrait in Coat and Tie, Facing Right
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Defendant: Letter from King George VI presenting O.B.E. to Alan M. Turing, Esq.
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Defendant: Alan Turing's Sherborne School Report, Lent Term 1931
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Defendant: Photocopy of Postcard from Alan Turing to his mother with blue ink notes
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Defendant: Photograph of Alan Turing, Facing Right, Verso Reads "Alan M. Turing 1936"
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Defendant: Alan Turing's Sherborne School Report, First-Half Michaelmas Term 1927
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Plaintiff: USA
Represented By: Laura Beth Hurd
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