USA v. 15607 East Girard Place, Aurora, Colorado et al
| USA |
| $14,250.00 in United States Currency, $5,086.00 in United States Currency, $1,857.00 in United States Currency, $33,000.00 in United States Currency, $1,418.00 in United States Currency, $18,590.00 in United States Currency, 1792 South Nome Way, Aurora, Colorado, $7,440.00 in United States Currency, 15607 East Girard Place, Aurora, Colorado, $6,567.00 in United States Currency, $14,130.00 in United States Currency, $12,999.00 in United States Currency, 4 Western Union Money Orders, $33,106.00 in United States Currency, $20,101.00 in United States Currency, $19,156.00 in United States Currency, $8,609.00 in United States Currency, $62,434.00 in United States Currency and 10641 Sedgwick Way, Parker, Colorado |
| 1:2020cv00304 |
| February 5, 2020 |
| US District Court for the District of Colorado |
| Kristen L Mix |
| Raymond P Moore |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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| Document Text |
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Filing 18
ORDER granting #17 Motion for Extension of Time to Answer or Otherwise Respond as to 15607 East Girard Place, Aurora, Colorado. Answer due 4/6/2020. SO ORDERED by Judge Raymond P. Moore on 3/24/2020. (Text Only Entry)(rmsec )
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| Filing 17 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,,,, for FirstBank to File a Claim by Defendants 10641 Sedgwick Way, Parker, Colorado, 15607 East Girard Place, Aurora, Colorado. (Bartel, Trevor) |
| Filing 16 NOTICE of Entry of Appearance on behalf of FirstBank by Trevor G. Bartel on behalf of 10641 Sedgwick Way, Parker, Colorado, 15607 East Girard Place, Aurora, ColoradoAttorney Trevor G. Bartel added to party 10641 Sedgwick Way, Parker, Colorado(pty:dft), Attorney Trevor G. Bartel added to party 15607 East Girard Place, Aurora, Colorado(pty:dft) (Bartel, Trevor) |
| Filing 15 CLAIM by Defendant $12,999.00 in United States Currency. (Attachments: #1 Exhibit Declaration)(Aal, Ronald) |
| Filing 14 NOTICE of Entry of Appearance by Ronald M. Aal on behalf of $12,999.00 in United States CurrencyAttorney Ronald M. Aal added to party $12,999.00 in United States Currency(pty:dft) (Aal, Ronald) |
| Filing 13 CLAIM by Defendant 15607 East Girard Place, Aurora, Colorado. (Attachments: #1 Exhibit Declaration)(Aal, Ronald) |
| Filing 12 NOTICE of Entry of Appearance by Ronald M. Aal on behalf of 15607 East Girard Place, Aurora, ColoradoAttorney Ronald M. Aal added to party 15607 East Girard Place, Aurora, Colorado(pty:dft) (Aal, Ronald) |
| Filing 11 NOTICE OF CLAIM OF HANGBIN ZHENG by Defendant 1792 South Nome Way, Aurora, Colorado (Attachments: #1 Exhibit Declaration of Hangbin Zheng)(McDermott, Sean) |
| Filing 10 NOTICE of Entry of Appearance Hangbin Zheng by Sean Michael McDermott on behalf of 1792 South Nome Way, Aurora, ColoradoAttorney Sean Michael McDermott added to party 1792 South Nome Way, Aurora, Colorado(pty:dft) (McDermott, Sean) |
| Filing 9 NOTICE of Complaint for Forfeiture by Plaintiff USA (Young, Elizabeth) |
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Filing 8
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 2/7/2020. (Text Only Entry) (rmsec )
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Filing 7
ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix. 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 2/7/2020. (Text Only Entry) (rmsec )
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| Filing 6 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (trvo, ) |
| Filing 5 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (trvo, ) |
| Filing 4 NOTICE of Lis Pendens 10641 Sedgwick Way, Parker, Colorado by Plaintiff USA (Young, Elizabeth) |
| Filing 3 NOTICE of Lis Pendens 1792 South Nome Way, Aurora, Colorado by Plaintiff USA (Young, Elizabeth) |
| Filing 2 NOTICE of Lis Pendens 15607 East Girard Place, Aurora, Colorado by Plaintiff USA (Young, Elizabeth) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $1,418.00 in United States Currency, $1,857.00 in United States Currency, $12,999.00 in United States Currency, $14,130.00 in United States Currency, $14,250.00 in United States Currency, $18,590.00 in United States Currency, $19,156.00 in United States Currency, $20,101.00 in United States Currency, $33,000.00 in United States Currency, $33,106.00 in United States Currency, $5,086.00 in United States Currency, $6,567.00 in United States Currency, $62,434.00 in United States Currency, $7,440.00 in United States Currency, $8,609.00 in United States Currency, 10641 Sedgwick Way, Parker, Colorado, 15607 East Girard Place, Aurora, Colorado, 1792 South Nome Way, Aurora, Colorado, 4 Western Union Money Orders 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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