USA v. $4,690,279.84 in Funds Deposited into Bank of America Accounts 80-07995-6927 and 80-07995-6956
Plaintiff: USA
Defendant: $4,690,279.84 in Funds Deposited into Bank of America Accounts 4880-7995-6927 and 4880-7995-6956
Case Number: 1:2020cv02227
Filed: July 28, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Nina Y Wang
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 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. (jtorr, )
July 28, 2020 Filing 2 Case assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (jtorr, )
July 28, 2020 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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