USA v. $111,720.00 in United States Currency et al
| USA |
| $3,861.00 from Alpine Bank Account #8910777286, $238,400.00 in United States Currency from Alpine Bank Self-Service Storage Box #103, 2018 BMW 320XI, VIN: WBA8A3C52JA498879, $151,208.68 from Alpine Bank Account #8970777267, $200,060.00 from Alpine Bank Account #8970733187, $111,720.00 in United States Currency and 2020 Toyota RAV4, VIN: 2T3A1RFV5LC064271 |
| David Emory Sermos and David Josh Sermos |
| 1:2020cv02263 |
| July 31, 2020 |
| US District Court for the District of Colorado |
| Christine M Arguello |
| S Kato Crews |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #10 Notice (Other) filed by attorney Gary Lozow. The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (evana, ) |
| Filing 10 NOTICE of Claim of David J. Sermos by Claimant David Josh Sermos (Lozow, Gary) |
Filing 9
ORDER granting #7 Motion for Extension of Time to FileNotice of Verified Claim. The Court finds good cause has been shown and GRANTS Claimant's Motion. Notice of Verified Claim for David Emory Sermos is due 10/21/2020. SO ORDERED by Magistrate Judge S. Kato Crews on 09-14-2020. Text Only Entry(skclc2).
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| Filing 8 MEMORANDUM regarding #7 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond (Extension of Time for Filing Notice of Verified Claim) filed by David Emory Sermos. Motion referred to Magistrate Judge S. Kato Crews by Judge Christine M. Arguello on 9/14/2020. Text Only Entry (cmasec) |
| Filing 7 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond (Extension of Time for Filing Notice of Verified Claim) by Claimant David Emory Sermos. (Saint-Veltri, Joseph) |
| Filing 6 NOTICE of Entry of Appearance by Joseph Saint-Veltri on behalf of David Emory SermosAttorney Joseph Saint-Veltri added to party David Emory Sermos(pty:clm) (Saint-Veltri, Joseph) |
| Filing 5 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
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Filing 4
ORDER REFERRING CASE to Magistrate Judge S. Kato Crews. Magistrate Judge Crews is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b). The parties should expect to be given a firm trial setting that is 90 to 120 days from the date of the final pretrial conference and should be available for trial accordingly. Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. The Magistrate Judge, at his/her discretion, may 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 Christine M. Arguello on 8/3/2020. Text Only Entry (cmasec)
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| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cpomm, ) |
| Filing 2 Case assigned to Judge Christine M. Arguello and drawn to Magistrate Judge S. Kato Crews. Text Only Entry (cpomm, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $111,720.00 in United States Currency, $151,208.68 from Alpine Bank Account #8970777267, $200,060.00 from Alpine Bank Account #8970733187, $238,400.00 in United States Currency from Alpine Bank Self-Service Storage Box #103, $3,861.00 from Alpine Bank Account #8910777286, 2018 BMW 320XI, VIN: WBA8A3C52JA498879, 2020 Toyota RAV4, VIN: 2T3A1RFV5LC064271 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) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cpomm, ) |
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