USA v. Tiffany & Company Round Engagement Ring et al
| USA |
| 2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and Tiffany & Company Round Engagement Ring |
| 1:2020cv00189 |
| January 22, 2020 |
| US District Court for the District of Colorado |
| Lewis T Babcock |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on March 20, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 ANSWER to #1 Complaint, for Claimant Duyen Nguyen by 2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant, Tiffany & Company Round Engagement Ring.(Cox, Ryan) |
| Filing 8 ANSWER to #1 Complaint, for Claimant Binh Huynh by 2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant, Tiffany & Company Round Engagement Ring.(Cox, Ryan) |
| Filing 7 STATEMENT of Claim by Defendants 2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant, Tiffany & Company Round Engagement Ring. (Cox, Ryan) |
| Filing 6 WARRANT of for Arrest of Property In Rem issued (angar, ) Modified on 1/27/2020 to correct text (angar, ). |
Filing 5
ORDER FOR WARRANT for Arrest of Property In Rem, by Judge Lewis T. Babcock on 1/24/2020. (angar, ) Modified on 1/27/2020 to correct filing date (angar, ).
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| Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Young, Elizabeth) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cmadr, ) |
| Filing 2 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry (cmadr, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against 2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant, Tiffany & Company Round Engagement Ring Attorney Elizabeth Jane Young added to party USA(pty:pla), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest of Property, #3 Proposed Order (PDF Only))(Young, Elizabeth) |
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