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. § 881 |
None |
Docket Report
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, ) |
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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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