USA v. $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
| USA |
| $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904 |
| 1:2021cv02421 |
| September 8, 2021 |
| US District Court for the District of Colorado |
| Kristen L Mix |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| 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, ). |
| 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, ) |
| Filing 2 Case assigned to Magistrate Judge Kristen L. Mix. Text Only Entry (mbrow, ) Modified to correct text on 9/8/2021 (mbrow, ). |
| 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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