USA v. 2007 Cadillac Escalade, VIN: 1GYFK63817R224385 et al
Plaintiff: USA
Defendant: 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2006 Hummer H2, VIN: 5GRGN23U26H120840, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862 and 2007 Cadillac Escalade, VIN: 1GYFK63817R224385
Claimant: Matthew Vernon
Case Number: 1:2020cv02756
Filed: September 11, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Kristen L Mix
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2020 Filing 12 ANSWER to #1 Verified Complaint For Forfeiture, by Matthew Vernon.(nmarb, )
October 22, 2020 Filing 11 First CLAIM by Defendants 2007 Cadillac Escalade, VIN: 1GYFK63817R224385, 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862. (Tolini, Joshua)
October 22, 2020 Filing 10 NOTICE of Entry of Appearance by Joshua N. Tolini on behalf of 2007 Cadillac Escalade, VIN: 1GYFK63817R224385, 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862Attorney Joshua N. Tolini added to party 2007 Cadillac Escalade, VIN: 1GYFK63817R224385(pty:dft), Attorney Joshua N. Tolini added to party 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237(pty:dft), Attorney Joshua N. Tolini added to party 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862(pty:dft) (Tolini, Joshua)
October 13, 2020 Filing 9 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya)
October 5, 2020 Filing 8 NOTICE OF CLAIM by Claimant Matthew Vernon, as to Vehicle #4, 2006 Hummer H2. (nmarb, )
September 15, 2020 Filing 6 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya)
September 14, 2020 Filing 5 WARRANT For Arrest of Property In Rem issued. (nmarb, )
September 11, 2020 Filing 7 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #1 Complaint, filed by attorney Tonya Andrews.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) (jsalz, )
September 11, 2020 Opinion or Order Filing 4 ORDER by Magistrate Judge Kristen L. Mix on 9/11/20, For Warrant for Arrest of Property In Rem, re: #1 Complaint, filed by USA. (nmarb, )
September 11, 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. (jsalz, )
September 11, 2020 Filing 2 Case assigned to Magistrate Judge Kristen L. Mix. Text Only Entry. (jsalz, )
September 11, 2020 Filing 1 COMPLAINT for Forfeiture In Rem against 2006 Hummer H2, VIN: 5GRGN23U26H120840, 2007 Cadillac Escalade, VIN: 1GYFK63817R224385, 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862 Attorney Tonya Shotwell Andrews 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))(Andrews, Tonya)

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Search for this case: USA v. 2007 Cadillac Escalade, VIN: 1GYFK63817R224385 et al
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Defendant: 2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237
Represented By: Joshua N. Tolini
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Defendant: 2006 Hummer H2, VIN: 5GRGN23U26H120840
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Defendant: 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862
Represented By: Joshua N. Tolini
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Defendant: 2007 Cadillac Escalade, VIN: 1GYFK63817R224385
Represented By: Joshua N. Tolini
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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Claimant: Matthew Vernon
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