USA v. 385 South Zuni Street, Denver, Colorado 80223 et al
Plaintiff: USA
Defendant: 385 South Zuni Street, Denver, Colorado 80223 and $10,914.00 in United States Currency
Case Number: 1:2020cv02770
Filed: September 14, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Lewis T Babcock
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 248
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2020 Opinion or Order Filing 9 ORDER RESTRICTING THE VERIFIED COMPLAINT FOR FORFEITURE IN REM, by Judge Lewis T. Babcock on 9/15/2020.(angar, )
September 15, 2020 Filing 8 WARRANT of for Arrest of Property In Rem issued on 9/15/2020 (angar, )
September 15, 2020 Opinion or Order Filing 7 ORDER FOR WARRANT for Arrest of Property in Rem, by Judge Lewis T. Babcock on 9/15/2020. (angar, )
September 14, 2020 Filing 6 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). NO SUMMONS ISSUED. (jsalz, )
September 14, 2020 Filing 5 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (jsalz, )
September 14, 2020 Filing 4 NOTICE of Lis Pendens 385 South Zuni Street by Plaintiff USA (Young, Elizabeth)
September 14, 2020 Filing 3 RESTRICTED DOCUMENT - Level 2: by Plaintiff USA.. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest of Property, #3 Proposed Order (PDF Only))(Young, Elizabeth) Modified on 10/1/2020 public entry made at ECF #1 (angar, ).
September 14, 2020 Filing 2 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Young, Elizabeth)
September 14, 2020 Filing 1 COMPLAINT for Forfeiture In Rem against $10,914.00 in United States Currency, 385 South Zuni Street, Denver, Colorado 80223 Attorney Elizabeth Jane Young added to party USA(pty:pla), filed by USA.(Young, Elizabeth)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. 385 South Zuni Street, Denver, Colorado 80223 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Elizabeth Jane Young
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 385 South Zuni Street, Denver, Colorado 80223
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $10,914.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?