USA v. $10,000.00 Seized from Capital One Bank account number 36085399634
| USA |
| $10,000.00 Seized from Capital One Bank account number 36085399634 |
| 1:2021cv01980 |
| July 22, 2021 |
| US District Court for the District of Colorado |
| S Kato Crews |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
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This docket was last retrieved on August 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 NOTICE OF PUBLICATION by Plaintiff USA (Attachments: #1 Pages Publication Docs)(Andrews, Tonya) |
| Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| 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 S. Kato Crews. Text Only Entry (jsalz, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $10,000.00 Seized from Capital One Bank account number 36085399634 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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| Plaintiff: USA | |
| Represented By: | Tonya Shotwell Andrews |
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| Defendant: $10,000.00 Seized from Capital One Bank account number 36085399634 | |
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