USA v. $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
| USA |
| $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting |
| Gwendolyn Harrison |
| 1:2020cv03264 |
| November 2, 2020 |
| US District Court for the District of Colorado |
| William J Martinez |
| Scott T Varholak |
| Forfeit/Penalty: Other |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 CERTIFICATE of Service by Mail by Clerk of Court re 14 Minute Order, to Gwendolyn Harrison, 226 Emory Oak Pl, Lathrop, CA 95330. Text Only Entry (jgonz, ) |
Filing 14
MINUTE ORDER Due to a conflict on the Court's calendar, the Telephonic Scheduling Conference set for 1/21/2021 09:15 AM is VACATED and RESET for 2/3/2021 09:45 AM before Magistrate Judge Scott T. Varholak. The parties shall participate in the conference by calling 888.808.6929 at the scheduled time and utilizing access code: 2805116#. The Court notes that the parties may hear the conclusion of a prior hearing at the time they call in, and are instructed to simply wait until their case is called. The parties shall submit a joint Proposed Scheduling Order on or before 1/27/2021. The Clerk of Court is directed to mail a copy of this Order to Claimant Gwendolyn Harrison. SO ORDERED, by Magistrate Judge Scott T. Varholak on 12/17/2020. Text Only Entry (stvlc1, )
|
| Filing 13 WARRANT for Arrest of Property In Rem issued 11/25/2020 (jgonz, ) |
|
Filing 12
ORDER FOR WARRANT for Arrest of Property In Rem by Magistrate Judge Scott T. Varholak on 11/25/2020. (jgonz, )
|
| Filing 11 CERTIFICATE of Service Re: Instruction for Preparation of Scheduling Order by Mail by Clerk of Court to Gwendolyn Harrison. (jgonz, ) |
|
Filing 10
ORDER Setting Telephonic Scheduling Conference for 1/21/2021 09:15 AM before Magistrate Judge Scott T. Varholak. Proposed Scheduling Order due 1/14/2021, by Magistrate Judge Scott T. Varholak on 11/25/2020. (jgonz, )
|
|
Filing 9
ORDER: Counsel for the parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Revised Practice Standards (as most recently revised effective December 1, 2019 and as they may be amended from time to time), which may be downloaded #here. SO ORDERED by Judge William J. Martinez on 11 /24/2020. Text Only Entry (wjmsec, )
|
|
Filing 8
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. Magistrate Judge Varholak, or such other Magistrate Judge who may in the future be reassigned to this case, is designated to conduct ALLMTN proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the Magistrate Judge or on the request of the parties by motion, the court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge William J. Martinez on 11/24/2020. Text Only Entry (wjmsec, )
|
| Filing 7 CASE REASSIGNED pursuant to #6 Consent/Non-Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge William J. Martinez. All future pleadings should be designated as 20-cv-03264-WJM. (Text Only Entry) (jgonz, ) |
| Filing 6 CONSENT to Jurisdiction of Magistrate Judge by Claimant Gwendolyn Harrison. All parties do not consent. (jgonz, ) |
| Filing 5 CLAIM by Claimant Gwendolyn Harrison. (jgonz, ) |
| Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| 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 Scott T. Varholak. Text Only Entry. (jtorr, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting 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) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: USA v. $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting | |
| 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 ] |
| Plaintiff: USA | |
| Represented By: | Laura Beth Hurd |
| 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 ] |
| Claimant: Gwendolyn Harrison | |
| 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.
