USA v. $16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 et al
| USA |
| $16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 and $22,580.10 in U.S. Currency frozen in Wells Fargo Bank Account #1140659531 |
| 1:2020cv03604 |
| December 9, 2020 |
| US District Court for the District of Colorado |
| Philip A Brimmer |
| N Reid Neureiter |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 COURTROOM MINUTES for proceedings held before Magistrate Judge N. Reid Neureiter: Telephonic Status Conference held on 2/4/2021. Telephonic Status Conference set for 4/21/2021 10:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. FTR: Courtroom C203. (slibi, ) |
| Filing 9 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 8 WARRANT for Arrest of Property In Rem issued (slibi, ) |
Filing 7
ORDER FOR WARRANT for Arrest of Property by Magistrate Judge N. Reid Neureiter on 12/11/2020. (slibi, )
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Filing 6
ORDER for Warrant for Arrest of Property In Rem by Magistrate Judge N. Reid Neureiter on 12/11/2020. (slibi, )
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Filing 5
ORDER SETTING STATUS CONFERENCE by Magistrate Judge N. Reid Neureiter on 11 December 2020. Status Conference set for 2/4/2021 09:30 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The Status Conference will be conducted via telephone. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. (cmadr, )
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Filing 4
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter for non-dispositive matters. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, and (4) conduct a pretrial conference and enter a pretrial order. 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, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding, by Chief Judge Philip A. Brimmer on 12/10/2020. Text Only Entry (pabsec2)
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| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (alave, ) |
| Filing 2 Case assigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (alave, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675, $22,580.10 in U.S. Currency frozen in Wells Fargo Bank Account #1140659531 Attorney Tonya Shotwell Andrews added to party USA(pty:pla), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Order for Arrest of Property, #3 Proposed Order (PDF Only))(Andrews, Tonya) |
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| Defendant: $16,239.22 in U.S. Currency frozen in Wells Fargo Bank Account #3708803675 | |
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| Defendant: $22,580.10 in U.S. Currency frozen in Wells Fargo Bank Account #1140659531 | |
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| Plaintiff: USA | |
| Represented By: | Tonya Shotwell Andrews |
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