USA v. $17,221.08 Seized from Firstbank Account 7872614839 et al
| USA |
| $6,600 in United States Currency, $17,221.08 Seized from Firstbank Account 7872614839 and 8 Pieces of Miscellaneous Jewelry |
| Nicole Tran Le |
| 1:2020cv03290 |
| November 4, 2020 |
| US District Court for the District of Colorado |
| Lewis T Babcock |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on December 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #10 Statement of Claim filed by attorney Harvey Abe Steinberg. The document was not filed electronically. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.1(a) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (sphil, ) |
| Filing 10 STATEMENT of Claim re: $17,221.08 Seized from Firstbank Account 7872614839, $6,600 in United States Currency, 8 Pieces of Miscellaneous Jewelry by Claimant Nicole Tran Le. (sphil, ) |
| Filing 9 STATEMENT of Claim by Defendants $17,221.08 Seized from Firstbank Account 7872614839, $6,600 in United States Currency, 8 Pieces of Miscellaneous Jewelry. (Steinberg, Harvey) |
| Filing 8 STATEMENT Of Claim by Defendants $17,221.08 Seized from Firstbank Account 7872614839, $6,600 in United States Currency, 8 Pieces of Miscellaneous Jewelry. (Steinberg, Harvey) |
| Filing 7 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
| Filing 6 WARRANT of for Arrest of Property In Rem issued (angar, ) |
Filing 5
ORDER FOR WARRANT for Arrest of Property, by Judge Lewis T. Babcock on 11/12/2020. (angar, )
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| Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (trvo, ) |
| Filing 2 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (trvo, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $17,221.08 Seized from Firstbank Account 7872614839, $6,600 in United States Currency, 8 Pieces of Miscellaneous Jewelry 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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