USA v. $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925
| USA |
| $1,800,036.34 Seized From BB&T Bank Account Number 0000148242925 |
| 1:2020cv01746 |
| June 15, 2020 |
| US District Court for the District of Colorado |
| S Kato Crews |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
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| Document Text |
|---|
| Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| 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, ) |
| Filing 2 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry (cmadr, ) |
| 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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