USA v. $4,727.57 Seized from ANB Bank Checking Account No. 2000015933
| USA |
| $4,727.57 Seized from ANB Bank Checking Account No. 2000015933 |
| 1:2020cv03136 |
| October 20, 2020 |
| U.S. District Court for the District of Colorado |
| Nina Y Wang |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on November 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
| Filing 6 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 5 WARRANT For Arrest of Property In Rem issued. (nmarb, ) |
Filing 4
ORDER FOR WARRANT for Arrest of Property In Rem, by Magistrate Judge Nina Y. Wang on 10/20/20. (nmarb, )
|
| 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, ) |
| Filing 2 Case assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (jtorr, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $4,727.57 Seized from ANB Bank Checking Account No. 2000015933 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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| Plaintiff: USA | |
| Represented By: | Tonya Shotwell Andrews |
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| Defendant: $4,727.57 Seized from ANB Bank Checking Account No. 2000015933 | |
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