USA v. $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
| USA |
| $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956 |
| 1:2020cv02227 |
| July 28, 2020 |
| US District Court for the District of Colorado |
| Nina Y Wang |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on September 8, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
ORDER OF REFERENCE. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge #7 , this case is referred to Magistrate Judge Nina Y. Wang for all purposes pursuant to 28 U.S.C. 636(c), by Chief Judge Philip A. Brimmer on 9/8/2020. Text Only Entry (pabsec2)
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| Filing 7 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties consent.. (Hurd, Laura) |
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Filing 6
MINUTE ORDER by Magistrate Judge Nina Y. Wang on 9/8/2020. Consent Form due by 9/22/2020. Text Only Entry (nywlc2, )
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| Filing 5 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Hurd, Laura) |
| 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. (jtorr, ) |
| Filing 2 Case assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (jtorr, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956 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: $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956 | |
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| Plaintiff: USA | |
| Represented By: | Laura Beth Hurd |
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