USA v. $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
Plaintiff: USA
Defendant: $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
Case Number: 1:2021cv01151
Filed: April 27, 2021
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 28, 2021 Filing 5 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya)
April 28, 2021 Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya)
April 27, 2021 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. No summons issued. (jtorr, )
April 27, 2021 Filing 2 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry. (jtorr, )
April 27, 2021 Filing 1 COMPLAINT for Forfeiture In Rem against $108,031.95 Seized from Fidelity Brokerage Services Account Number 638880 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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Defendant: $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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