USA v. $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
Plaintiff: USA
Defendant: $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
Case Number: 1:2020cv01746
Filed: June 15, 2020
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2020 Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura)
June 15, 2020 Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (cmadr, )
June 15, 2020 Filing 2 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry (cmadr, )
June 15, 2020 Filing 1 COMPLAINT for Forfeiture In Rem against $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925 Attorney Laura Beth Hurd 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))(Hurd, Laura)

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Defendant: $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
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Plaintiff: USA
Represented By: Laura Beth Hurd
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