USA v. Funds from Approximately 364 Citi Bank Accounts
| USA |
| Funds from Approximately 364 Citi Bank Accounts |
| Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck, Nathaniel Pierre, Mikaila Bosley, Adam Wilson, Osuman Hamid, Lucy Kwarteng, Mbene Diop, Guo Ren Huang and Andry P. Santana |
| 1:2021cv02434 |
| September 9, 2021 |
| U.S. District Court for the District of Colorado |
| Raymond P Moore |
| N Reid Neureiter |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on November 3, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 NOTICE of Complaint for Forfeiture (2) by Plaintiff USA (Andrews, Tonya) |
| Filing 29 FIRST FINAL JUDGMENT pursuant to #28 FINAL ORDER OF FORFEITURE FOR FUNDS IN FIVE ACCOUNTS IDENTIFIED IN ATTACHMENT A TO THE VERIFIED COMPLAINT FOR FORFEITURE IN REM. Entered by the Clerk of the Court on 10/26/2021. (cpear) |
Filing 28
ORDER on #27 Motion for Forfeiture of Property. Entered by Judge Raymond P. Moore on 10/26/2021. (cpear)
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| Filing 27 MOTION for Forfeiture of Property for Final Order of Forfeiture for Five Accounts In Attachment A to the Verified Complaint by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only), #2 Proposed Document)(Andrews, Tonya) |
| Filing 25 RESTRICTED DOCUMENT - Level 1: Account Statement to #24 by Claimant Mbene Diop.. (cmadr, ) |
| Filing 24 NOTICE of Contest and Assertion of Interest by Claimant Mbene Diop (cmadr, ) |
| Filing 26 RESTRICTED DOCUMENT - Level 1: Claim of Guo Ren Huang. (sdunb, ) |
| Filing 23 FUND FROM CITIBANK ACCOUNT #9109893325 $4,045.70 by Claimant Lucy Kwarteng (csarr, ) |
| Filing 22 CLAIM of Defendant Andry P. Santana. (sdunb, ) |
| Filing 21 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
| Filing 20 NOTICE of Dismissal of Six Accounts Identified in Attachment A to the Verified Complaint for Forfeiture In Rem by Plaintiff USA (Andrews, Tonya) |
| Filing 19 ASSERTION OF INTEREST IN THE DEFENDANT ASSETS by Claimant Osuman Hamid (cmadr, ) |
| Filing 18 CONSENT to Jurisdiction of Magistrate Judge by Claimant Osuman Hamid. Claimant consents.(cmadr, ) |
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Filing 17
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 10/14/2021. (Text Only Entry) (rmsec )
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Filing 16
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Raymond P. Moore on 10/14/2021. (Text Only Entry) (rmsec )
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| Filing 15 CASE REASSIGNED pursuant to #14 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 21-cv-02434-RM. (Text Only Entry) (cmadr, ) |
| Filing 14 CONSENT to Jurisdiction of Magistrate Judge by Claimant Adam Wilson. Claimant does not consent. (cmadr, ) |
| Filing 13 CONSENT to Jurisdiction of Magistrate Judge by Claimant Mikaila Bosley. Claimant Consents.(cmadr, ) |
| Filing 12 ANSWER to #1 Complaint, by Nathaniel Pierre.(cmadr, ) |
| Filing 11 CONSENT to Jurisdiction of Magistrate Judge by Claimant Nathaniel Pierre. Claimant consents. (cmadr, ) |
| Filing 10 CONSENT to Jurisdiction of Magistrate Judge by Claimant Fatima A. Seck. Only Claimant consents. (cmadr, ) Modified to correct entry on 10/5/2021 (cmadr, ). |
| Filing 9 CONSENT to Jurisdiction of Magistrate Judge by Claimant Jacob W Bediako Only Claimant consents. (csarr, ) |
| Filing 8 CONSENT to Jurisdiction of Magistrate Judge by Claimant Olujimi Adeonigbagbe only claimant consents. (csarr, ) |
| Filing 7 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 6 WARRANT FOR ARREST OF PROPERTY IN REM issued. (cmadr, ) |
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Filing 5
ORDER FOR WARRANT for Arrest of Property by Magistrate Judge N. Reid Neureiter on 9 September 2021. (cmadr, )
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Filing 4
Minute ORDER by Magistrate Judge N. Reid Neureiter on 9 September 2021. Consent Form due by 11/3/2021. Status Conference set for 11/17/2021 02:00 PM in Courtroom C203 before Magistrate Judge N. Reid Neureiter.The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. PLEASE READ ATTACHED MINUTE ORDER. (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. (jcharl, ) |
| Filing 2 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry. (jcharl, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Funds from Approximately 364 Citi Bank Accounts Attorney Tonya Shotwell Andrews added to party USA(pty:pla), filed by USA. (Attachments: #1 Attachment, #2 Civil Cover Sheet, #3 Proposed Order (PDF Only), #4 Warrant for Arrest of Property)(Andrews, Tonya) |
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