USA v. $120,070.00 in United States Currency et al
Plaintiff: USA
Defendant: $120,070.00 in United States Currency and 5586 South Ireland Street, Centennial, CO 80015
Case Number: 1:2021cv01400
Filed: May 24, 2021
Court: US District Court for the District of Colorado
Presiding Judge: Scott T Varholak
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2021 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, )
May 24, 2021 Filing 3 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (jtorr, )
May 24, 2021 Filing 2 NOTICE of Lis Pendens by Plaintiff USA (Hurd, Laura)
May 24, 2021 Filing 1 COMPLAINT for Forfeiture In Rem against $120,070.00 in United States Currency, 5586 South Ireland Street, Centennial, CO 80015 Attorney Laura Beth Hurd 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 In Rem)(Hurd, Laura)

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Defendant: $120,070.00 in United States Currency
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Defendant: 5586 South Ireland Street, Centennial, CO 80015
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Plaintiff: USA
Represented By: Laura Beth Hurd
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