USA v. $125,436.00 in United States Currency et al
| USA |
| $5,269.00 in United States Currency, 2016 Toyota Tacoma, VIN: 3TMCZ5AN8GM017873, $125,436.00 in United States Currency, $28,610.00 in United States Currency, $107.00 in United States Currency, $2,640.00 in United States Currency and $9,900.00 in United States Currency |
| Hoang Huy Nguyen and Loan Thi Kim Hau |
| 1:2020cv01120 |
| April 21, 2020 |
| U.S. 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 June 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE of Entry of Appearance by Mark Lee Bryant on behalf of Hoang Huy Nguyen, Loan Thi Kim HauAttorney Mark Lee Bryant added to party Hoang Huy Nguyen(pty:clm), Attorney Mark Lee Bryant added to party Loan Thi Kim Hau(pty:clm) (Bryant, Mark) |
| Filing 6 WARRANT FOR ARREST OF PROPERTY IN REM issued (evana, ) |
Filing 5
ORDER FOR WARRANT for Arrest of Property IN REM, by Judge Lewis T. Babcock on 5/29/2020. (evana, )
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| Filing 4 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (alave, ) |
| Filing 3 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (alave, ) |
| Filing 2 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $107.00 in United States Currency, $125,436.00 in United States Currency, $2,640.00 in United States Currency, $28,610.00 in United States Currency, $5,269.00 in United States Currency, $9,900.00 in United States Currency, 2016 Toyota Tacoma, VIN: 3TMCZ5AN8GM017873 Attorney Tonya Shotwell Andrews 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))(Andrews, Tonya) |
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