USA v. $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
Plaintiff: USA
Defendant: $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
Case Number: 1:2021cv02421
Filed: September 8, 2021
Court: US District Court for the District of Colorado
Presiding Judge: Kristen L Mix
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2021 Filing 4 DISREGARD, FILED INTO INCORRECT CASE CERTIFICATE of Service by Clerk of Court re #1 Complaint for Service of Process. (cmadr, ) Modified on 9/8/2021 (cmadr, ).
September 8, 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. (mbrow, )
September 8, 2021 Filing 2 Case assigned to Magistrate Judge Kristen L. Mix. Text Only Entry (mbrow, ) Modified to correct text on 9/8/2021 (mbrow, ).
September 8, 2021 Filing 1 COMPLAINT for Forfeiture In Rem against $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904 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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Plaintiff: USA
Represented By: Laura Beth Hurd
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Defendant: $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
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