USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
USA |
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 |
Lawrence Rudolph and Farmers National Bank of Emlenton, The |
1:2021cv03423 |
December 21, 2021 |
US District Court for the District of Colorado |
Lewis T Babcock |
Michael E Hegarty |
Forfeit/Penalty: Other |
18 U.S.C. § 0981 Civil Forfeiture |
None |
Docket Report
This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.
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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) |
Filing 36 Duplicate NOTICE of #35 Claim by Claimant BNY Mellon, N.A. (cmadr, ) |
Filing 35 Second CLAIM by Claimant BNY Mellon, N.A.. (Jauregui, Eddie) |
Filing 34 NOTICE of Second Amended Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt) |
Filing 33 NOTICE of Filing Amended Pleading re #32 Amended Complaint, by Plaintiff USA (Attachments: #1 Exhibit Redline Version)(Bohn, Kurt) |
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) |
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Filing 30 MOTION to Lift Stay and File Second Amended Complaint by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Bohn, Kurt) |
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) |
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) |
Filing 27 Mailed Courtesy Copies of #26 Claim by Claimant BNY Mellon, N.A. (Attachments: #1 Continuation of Main Document)(cmadr, ) |
Filing 26 CLAIM by Claimant BNY Mellon, N.A.. (Agius, Rachel) |
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) |
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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) |
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) |
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Filing 20 NOTICE of Amended Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt) |
Filing 19 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties consent.. (Bohn, Kurt) |
Filing 18 WARRANT FOR ARREST OF PROPERTY IN REM issued. (cmadr, ) |
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Filing 16 NOTICE of Amended Lis Pendens 103 Morningside Drive by Plaintiff USA (Bohn, Kurt) |
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) |
Filing 14 NOTICE of Filing Amended Complaint by Plaintiff USA (Attachments: #1 Attachment)(Bohn, Kurt) |
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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) |
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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, ) |
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, ) |
Filing 7 NOTICE of Lis Pendens 7000 N. 39th Place, Paradise Valley, Arizona by Plaintiff USA (Bohn, Kurt) |
Filing 6 NOTICE of Lis Pendens 103 Morningside Drive, Cranberry Township, Pennsylvania by Plaintiff USA (Bohn, Kurt) |
Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No summons issued. (jsalz, ) |
Filing 4 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry. (jsalz, ) |
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, ). |
Filing 2 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Bohn, Kurt) |
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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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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