USA v. $83,600.00 in United States Currency
| USA |
| $83,600.00 in United States Currency |
| Joaquin Fabian and Rafael Martinez |
| 1:2020cv02848 |
| September 21, 2020 |
| US District Court for the District of Colorado |
| 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 November 19, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Third Party CLAIM by Claimant Rafael Martinez. (Merritt, Jeralyn) |
| Filing 9 Third Party CLAIM by Claimant Joaquin Fabian. (Merritt, Jeralyn) |
| Filing 8 NOTICE of Entry of Appearance by Jeralyn E. Merritt on behalf of Rafael MartinezAttorney Jeralyn E. Merritt added to party Rafael Martinez(pty:clm) (Merritt, Jeralyn) |
| Filing 7 NOTICE of Entry of Appearance by Jeralyn E. Merritt on behalf of Joaquin FabianAttorney Jeralyn E. Merritt added to party Joaquin Fabian(pty:clm) (Merritt, Jeralyn) |
| Filing 6 NOTICE of Entry of Appearance by Michael S. Axt on behalf of $83,600.00 in United States Currency (Axt, Michael) |
| Filing 5 NOTICE of Entry of Appearance by Michael S. Axt on behalf of $83,600.00 in United States CurrencyAttorney Michael S. Axt added to party $83,600.00 in United States Currency(pty:dft) (Axt, Michael) |
| Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (jsalz, ) |
| Filing 2 Case assigned to Magistrate Judge S. Kato Crews and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (jsalz, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $83,600.00 in United States Currency Attorney Kurt J. Bohn 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))(Bohn, Kurt) |
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