USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al

Justia Dockets & Filings Tenth Circuit Colorado District Court USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al

USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al

Plaintiff:	USA
Defendant:	Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A., All Funds Seized From Bank Of New York Mellon Account #10532701000, In The Name Of Lawrence P. Rudolph Trust, All Funds Seized From Vanguard Account #0585-88150069515, In The Name Of Lawrence Rudolph And Bianca T. Rudolph Tr-Rudolph Trust, All Funds Seized From Vanguard Account #0540-88150069515, In The Name Of Lawrence P. Rudolph And Bianca T. Rudolph Tr-Rudolph Trust, 2018 Aston Martin DB-11, VIN SCFRMFAV5JGL03309 and 2017 Bentley Bentayga, VIN: SJAAC2ZV2HC014709
Claimant:	Lawrence Rudolph and Farmers National Bank of Emlenton, The
Case Number:	1:2021cv03423
Filed:	December 21, 2021
Court:	US District Court for the District of Colorado
Presiding Judge:	Lewis T Babcock
Referring Judge:	Michael E Hegarty
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 Civil Forfeiture
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 3, 2022	Filing 38 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on August 3, 2022. For good cause shown, Claimant BNY Mellon, N.A.'s "Motion to Set Time in Which to Answer Second Amended Complaint for Forfeiture" [filed August 2, 2022; ECF #37 ] is granted. The time to file an answer or other response to the Second Amended Verified Complaint for Forfeiture In Rem shall be twenty-one days from the date of the order lifting the stay currently in place.(csarr, )
August 2, 2022	Filing 37 MOTION for Order to Reset Time in Which to Answer Second Amended Complaint for Forfeiture by Claimant BNY Mellon, N.A.. (Attachments: #1 Proposed Order (PDF Only) Resetting Time to Answer)(Jauregui, Eddie)
July 18, 2022	Filing 36 Duplicate NOTICE of #35 Claim by Claimant BNY Mellon, N.A. (cmadr, )
July 13, 2022	Filing 35 Second CLAIM by Claimant BNY Mellon, N.A.. (Jauregui, Eddie)
June 8, 2022	Filing 34 NOTICE of Second Amended Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt)
June 8, 2022	Filing 33 NOTICE of Filing Amended Pleading re #32 Amended Complaint, by Plaintiff USA (Attachments: #1 Exhibit Redline Version)(Bohn, Kurt)
June 8, 2022	Filing 32 AMENDED COMPLAINT for Forfeiture In Rem against Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Proposed Document)(Bohn, Kurt)
June 7, 2022	Filing 31 ORDER granting #30 Motion to Lift Stay by Magistrate Judge Michael E. Hegarty on 7 June 2022. The stay is hereby lifted temporarily for the limited purpose of the United States to file a Second Amended Complaint. On the filing of the Second Amended Complaint, this matter will automatically be stayed pending the resolution of the related criminal matter. (cmadr, )
June 7, 2022	Filing 30 MOTION to Lift Stay and File Second Amended Complaint by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Bohn, Kurt)
April 8, 2022	Filing 29 NOTICE of Entry of Appearance by John Richard O'Keefe, Jr on behalf of The Farmers National Bank of EmlentonAttorney John Richard O'Keefe, Jr added to party The Farmers National Bank of Emlenton(pty:clm) (O'Keefe, John)
March 15, 2022	Filing 28 BNY Mellon, N.A.'s Answer to Amended Verified Complaint for Forfeiture In Rem ANSWER to #15 Amended Complaint, by BNY Mellon, N.A..(Jauregui, Eddie)
February 28, 2022	Filing 27 Mailed Courtesy Copies of #26 Claim by Claimant BNY Mellon, N.A. (Attachments: #1 Continuation of Main Document)(cmadr, )
February 22, 2022	Filing 26 CLAIM by Claimant BNY Mellon, N.A.. (Agius, Rachel)
February 22, 2022	Filing 25 NOTICE of Entry of Appearance Notice of Appearance of Eddie A. Jauregui and Rachel c. Agius by Rachel Christine Agius on behalf of BNY Mellon, N.A.Attorney Rachel Christine Agius added to party BNY Mellon, N.A.(pty:clm) (Agius, Rachel)
February 10, 2022	Filing 24 Minute ORDER by Magistrate Judge Michael E. Hegarty on 10 February 2022. Claimant Lawrence Rudolph's Unopposed Motion to Stay Civil Forfeiture Action Pending Resolution of Related Criminal Case #23 is granted. This civil forfeiture action is stayed pending resolution of the related criminal case (United States v. Lawrence Rudolph, 22-cr-00012-WJM) as to all possible claimants. The parties shall file a status report on or before five business days after the conclusion of the criminal case indicating what, if any, further actions need to occur in this matter.(cmadr, )
February 9, 2022	Filing 23 Unopposed MOTION to Stay re #15 Amended Complaint, (Civil Forfeiture Action Pending Resoluton of Related Criminal Case) by Claimant Lawrence Rudolph. (Markus, David)
February 9, 2022	Filing 22 NOTICE of Entry of Appearance for Claimant Lawrence Rudolph by David Oscar Markus on behalf of Lawrence RudolphAttorney David Oscar Markus added to party Lawrence Rudolph(pty:clm) (Markus, David)
January 24, 2022	Filing 21 ORDER OF REFERENCE. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge #19 , this case is referred to Magistrate Judge Michael E. Hegarty for all purposes pursuant to 28 U.S.C. 636(c), by Chief Judge Philip A. Brimmer on 1/24/2022. Text Only Entry (pabsec, )
January 24, 2022	Filing 20 NOTICE of Amended Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt)
January 24, 2022	Filing 19 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties consent.. (Bohn, Kurt)
January 11, 2022	Filing 18 WARRANT FOR ARREST OF PROPERTY IN REM issued. (cmadr, )
January 10, 2022	Filing 17 ORDER FOR WARRANT for Arrest of Property by Magistrate Judge Michael E. Hegarty on 10 January 2022. (cmadr, )
January 7, 2022	Filing 16 NOTICE of Amended Lis Pendens 103 Morningside Drive by Plaintiff USA (Bohn, Kurt)
January 7, 2022	Filing 15 AMENDED COMPLAINT for Forfeiture In Rem against Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, filed by USA. (Attachments: #1 Amended Warrant for Arrest of Property In Rem, #2 Proposed Order (PDF Only))(Bohn, Kurt)
January 7, 2022	Filing 14 NOTICE of Filing Amended Complaint by Plaintiff USA (Attachments: #1 Attachment)(Bohn, Kurt)
January 7, 2022	Filing 13 ORDER TO UNRESTRICT COMPLAINT AND ALL RELATED DOCUMENTS by Magistrate Judge Michael E. Hegarty on 7 January 2022. For good cause shown, the United States' Motion to Unrestrict Complaint and All Related Documents #12 is granted. It is hereby ORDERED THAT: The Verified Complaint for Forfeiture In Rem, the United States' Motion to Restrict, and related documents in the above-captioned matter are unrestricted.(cmadr, )
January 6, 2022	Filing 12 MOTION to Unrestrict Document #3 Restricted Document - Level 2 filed by USA by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Bohn, Kurt)
December 29, 2021	Filing 11 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on December 29, 2021. Pursuant to D.C.Colo.LCivR 7.2, Plaintiff's "Motion for Leave to Restrict the Verified Complaint for Forfeiture In Rem" [filed December 21, 2021; ECF #2 ] is granted. The Clerk of the Court is directed to maintain under Restriction Level Two the Verified Complaint filed at ECF 3 until further order of the Court.(csarr, )
December 23, 2021	Filing 10 Minute ORDER by Magistrate Judge Michael E. Hegarty on 23 December 2021. The above-captioned case has been directly assigned to Magistrate Judge Michael E. Hegarty pursuant to D.C.Colo.LCivR 40.1(c). The parties shall complete and file the Magistrate Judge Consent Form (ECF #9 ) on or before January 24, 2022. It is hereby ordered that a status report is to be filed with the Court every sixty days, the first of which is due on or before February 22, 2022. The first status report should address whether there is any need for scheduling discovery in this matter. (cmadr, )
December 22, 2021	Filing 9 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (trvo, )
December 22, 2021	Filing 8 MEMORANDUM RETURNING CASE by Senior Judge Lewis T. Babcock on 12/22/2021. This case is randomly reassigned to Magistrate Judge Michael E. Hegarty. All future pleadings should be designated as 21-cv-03423-MEH. (trvo, )
December 21, 2021	Filing 7 NOTICE of Lis Pendens 7000 N. 39th Place, Paradise Valley, Arizona by Plaintiff USA (Bohn, Kurt)
December 21, 2021	Filing 6 NOTICE of Lis Pendens 103 Morningside Drive, Cranberry Township, Pennsylvania by Plaintiff USA (Bohn, Kurt)
December 21, 2021	Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No summons issued. (jsalz, )
December 21, 2021	Filing 4 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry. (jsalz, )
December 21, 2021	Filing 3 RESTRICTED DOCUMENT - Level 2: VERIFIED COMPLAINT FOR FORFEITURE IN REM by Plaintiff USA.. (Bohn, Kurt) Modified to unrestrict pursuant to ECF #13 on 1/7/2022 (cmadr, ).
December 21, 2021	Filing 2 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Bohn, Kurt)
December 21, 2021	Filing 1 COMPLAINT FOR FORFEITURE IN REM against Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona Attorney Kurt J. Bohn added to party USA(pty:pla), filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Warrant For Arrest Of Property, #3 Civil Cover Sheet)(Bohn, Kurt)

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Search for this case: USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
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Plaintiff: USA
Represented By:	Kurt J. Bohn
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Defendant: Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona
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Defendant: Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania
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Defendant: BNY Mellon, N.A.
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Defendant: All Funds Seized From Bank Of New York Mellon Account #10532701000, In The Name Of Lawrence P. Rudolph Trust
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Defendant: All Funds Seized From Vanguard Account #0585-88150069515, In The Name Of Lawrence Rudolph And Bianca T. Rudolph Tr-Rudolph Trust
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Defendant: All Funds Seized From Vanguard Account #0540-88150069515, In The Name Of Lawrence P. Rudolph And Bianca T. Rudolph Tr-Rudolph Trust
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Defendant: 2018 Aston Martin DB-11, VIN SCFRMFAV5JGL03309
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Defendant: 2017 Bentley Bentayga, VIN: SJAAC2ZV2HC014709
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Claimant: Lawrence Rudolph
Represented By:	David Oscar Markus
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Claimant: Farmers National Bank of Emlenton, The
Represented By:	John Richard O'Keefe, Jr.
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