USA v. $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666 et al
| USA |
| Academy Bank Cashier's Check #180394, in the Amount of $126,497.58, $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666, $33,056.63 in Funds from Navy Federal Credit Union Checking Account #7055430966 and $3,570.00 in Funds from Navy Federal Credit Union Business Checking Account #7060340101 |
| 1:2021cv00926 |
| March 31, 2021 |
| US District Court for the District of Colorado |
| Kathleen M Tafoya |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No summons issued. (jtorr, ) |
| Filing 3 Case assigned to Magistrate Judge Kathleen M. Tafoya. Text Only Entry. (jtorr, ) |
| Filing 2 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Bohn, Kurt) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $3,570.00 in Funds from Navy Federal Credit Union Business Checking Account #7060340101, $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666, $33,056.63 in Funds from Navy Federal Credit Union Checking Account #7055430966, Academy Bank Cashier's Check #180394, in the Amount of $126,497.58 Attorney Kurt J. Bohn added to party USA(pty:pla), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Proposed Order (PDF Only), #3 Warrant for Arrest of Property)(Bohn, Kurt) |
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| Defendant: Academy Bank Cashier's Check #180394, in the Amount of $126,497.58 | |
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| Defendant: $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666 | |
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| Defendant: $33,056.63 in Funds from Navy Federal Credit Union Checking Account #7055430966 | |
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| Defendant: $3,570.00 in Funds from Navy Federal Credit Union Business Checking Account #7060340101 | |
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| Plaintiff: USA | |
| Represented By: | Kurt J. Bohn |
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