USA v. All Funds in U.S. Bank Account #103681420248 in the Name of Epsilon Controls LLC et al
Plaintiff: USA
Defendant: 2016 Mercedes GLC Utility Passenger Car, VIN #WDC0G4KBXGF051587, 2016 Harley Davidson Motorcycle FLTRXS, VIN #1HD1KTM11GB638225, 2016 Toyota Highlander, VIN #5TDJKRFH5GS232634, 2017 Toyota RAV4, VIN #JTMDJREV1HD108249, 2010 Chevrolet Avalanche, VIN #3GNVKGE06AG224170, 2006 Chevrolet Corvette, VIN #1G1YY26U065124386 and All Funds in U.S. Bank Account #103681420248 in the Name of Epsilon Controls LLC
Case Number: 1:2020cv01374
Filed: May 14, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Daniel D Domenico
Referring Judge: Michael E Hegarty
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2020 Opinion or Order Filing 6 ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. 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 Local Civ. R. 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 hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on 5/14/2020. Text Only Entry (dddlc2, )
May 14, 2020 Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cmadr, )
May 14, 2020 Filing 4 Case assigned to Judge Daniel D. Domenico and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry (cmadr, )
May 14, 2020 Filing 3 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Bohn, Kurt)
May 14, 2020 Filing 2 RESTRICTED DOCUMENT - Level 2: Verified Complaint for Forfeiture by Plaintiff USA.. (Bohn, Kurt) Modified to add document title on 5/14/2020 (cmadr, ).
May 14, 2020 Filing 1 COMPLAINT for Forfeiture In Rem against 2006 Chevrolet Corvette, VIN #1G1YY26U065124386, 2010 Chevrolet Avalanche, VIN #3GNVKGE06AG224170, 2016 Harley Davidson Motorcycle FLTRXS, VIN #1HD1KTM11GB638225, 2016 Mercedes GLC Utility Passenger Car, VIN #WDC0G4KBXGF051587, 2016 Toyota Highlander, VIN #5TDJKRFH5GS232634, 2017 Toyota RAV4, VIN #JTMDJREV1HD108249, All Funds in U.S. Bank Account #103681420248 in the Name of Epsilon Controls LLC Attorney Kurt J. Bohn 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))(Bohn, Kurt)

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Defendant: 2016 Mercedes GLC Utility Passenger Car, VIN #WDC0G4KBXGF051587
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Defendant: 2016 Harley Davidson Motorcycle FLTRXS, VIN #1HD1KTM11GB638225
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Defendant: 2016 Toyota Highlander, VIN #5TDJKRFH5GS232634
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Defendant: 2017 Toyota RAV4, VIN #JTMDJREV1HD108249
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Defendant: 2010 Chevrolet Avalanche, VIN #3GNVKGE06AG224170
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Defendant: 2006 Chevrolet Corvette, VIN #1G1YY26U065124386
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Defendant: All Funds in U.S. Bank Account #103681420248 in the Name of Epsilon Controls LLC
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Plaintiff: USA
Represented By: Kurt J. Bohn
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