USA v. $41,000.00 in United States Currency et al
Plaintiff: USA
Defendant: $41,000.00 in United States Currency, $607.00 in United States Currency and 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790
Claimant: Ruben Morales
Case Number: 1:2021cv02704
Filed: October 6, 2021
Court: US District Court for the District of Colorado
Presiding Judge: Michael E Hegarty
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2021 Opinion or Order Filing 8 Minute ORDER by Magistrate Judge Michael E. Hegarty on 22 November 2021. Consent Form due by 12/13/2021. Status Conference set for 12/20/2021 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (cmadr, )
November 19, 2021 Filing 7 ANSWER to Complaint by $41,000.00 in United States Currency, $607.00 in United States Currency, 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790.(Keller, Christen)
October 29, 2021 Filing 6 NOTICE of Filing Statement of Claim by Defendants $41,000.00 in United States Currency, $607.00 in United States Currency, 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790 (Attachments: #1 Exhibit Statement of Claim)(Keller, Christen)
October 21, 2021 Filing 5 NOTICE of Entry of Appearance by Christen Elizabeth Keller on behalf of All Defendants Attorney Christen Elizabeth Keller added to party $41,000.00 in United States Currency(pty:dft), Attorney Christen Elizabeth Keller added to party $607.00 in United States Currency(pty:dft), Attorney Christen Elizabeth Keller added to party 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790(pty:dft) (Keller, Christen)
October 8, 2021 Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt)
October 6, 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, )
October 6, 2021 Filing 2 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (mbrow, )
October 6, 2021 Filing 1 COMPLAINT for Forfeiture In Rem against $41,000.00 in United States Currency, $607.00 in United States Currency, 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790 Attorney Kurt J. Bohn 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))(Bohn, Kurt)

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Plaintiff: USA
Represented By: Kurt J. Bohn
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Defendant: $41,000.00 in United States Currency
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Defendant: $607.00 in United States Currency
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Defendant: 2015 Ford F-350 Crew Cab XLT, VIN: 1FT8W3BT2FED07790
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Claimant: Ruben Morales
Represented By: Christen Elizabeth Keller
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