USA v. $200,000.00 in United States Currency
| USA |
| $200,000.00 in United States Currency |
| 1:2021cv01190 |
| April 30, 2021 |
| US District Court for the District of Colorado |
| N Reid Neureiter |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on June 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
ORDER OF REFERENCE. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge #9 , this case is referred to Magistrate Judge N. Reid Neureiter for all purposes pursuant to 28 U.S.C. 636(c), by Chief Judge Philip A. Brimmer on 6/28/2021. Text Only Entry (pabsec2)
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| Filing 9 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties consent.. (Hurd, Laura) |
| Filing 8 STIPULATION for Extension of Time to Answer or Respond to the Complaint Pursuant to D.C.COLO.LCivR 6.1 by Defendant $200,000.00 in United States Currency. $200,000.00 in United States Currency answer due 6/30/2021. (Attachments: #1 Attachment 1)(Hurd, Laura) |
| Filing 7 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
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Filing 6
ORDER SETTING STATUS CONFERENCE by Magistrate Judge N. Reid Neureiter on 4 May 2021. Consent Form due by 6/24/2021. Status Conference set for 7/8/2021 10:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The Status Conference will be conducted via telephone. The parties aredirected to call the conference line as a participant at (888) 398-2342, AccessCode 5755390# at the scheduled time. (cmadr, )
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| Filing 5 WARRANT FOR ARREST OF PROPERTY IN REM issued by Clerk. (cmadr, ) |
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Filing 4
ORDER FOR WARRANT for Arrest of Property by Magistrate Judge N. Reid Neureiter on 30 April 2021. (cmadr, )
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| 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. (jsalz, ) |
| Filing 2 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry (jsalz, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $200,000.00 in United States Currency Attorney Laura Beth Hurd 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))(Hurd, Laura) |
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| Defendant: $200,000.00 in United States Currency | |
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| Plaintiff: USA | |
| Represented By: | Laura Beth Hurd |
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