USA v. $11,494.00 Seized From Bank of America Account No. 0000325118989976
| USA |
| $11,494.00 Seized From Bank of America Account No. 0000325118989976 |
| Emmanuel C. Andrew |
| 1:2022cv00147 |
| January 19, 2022 |
| US District Court for the District of Colorado |
| Philip A Brimmer |
| Michael E Hegarty |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 CONSENT to Jurisdiction of Magistrate Judge by Claimant Emmanuel C. Andrew (sphil, ) |
| Filing 12 CLAIM for Possession of Property by Claimant Emmanuel C. Andrew. (sphil, ) |
| Filing 11 Answer re: Claim for Possession of Property by Claimant Emmanuel C. Andrew. (sphil, ) |
| Filing 10 NOTICE Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
| Filing 9 WARRANT FOR ARREST OF PROPERTY IN REM issued (cmadr, ) |
Filing 8
ORDER FOR WARRANT for Arrest of Property by Magistrate Judge Michael E. Hegarty on 28 January 2022. (cmadr, )
|
|
Filing 7
Minute ORDER by Magistrate Judge Michael E. Hegarty on 25 January 2022. The above captioned case has been referred to Magistrate Judge Michael E. Hegarty pursuant to an Order of Reference entered by Chief Judge Philip A. Brimmer on January 25, 2022. Pursuant to the Order of Reference, 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 March 25, 2022. The first status report should address whether there is any need for the scheduling of discovery in this matter. (cmadr, )
|
|
Filing 6
ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty for non-dispositive matters. 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, and (4) conduct a pretrial conference and enter a pretrial order. 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 Chief Judge Philip A. Brimmer on 1/25/2022. Text Only Entry (pabsec, )
|
| Filing 5 MEMORANDUM RETURNING CASE by Senior Judge Lewis T. Babcock on 1/21/2022. This case is randomly reassigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge Michael E. Hegarty. All future pleadings should be designated as 22-cv-00147-PAB. (trvo, ) |
| Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No Summons Issued. (norlin, ) |
| Filing 2 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry (norlin, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $11,494.00 Seized From Bank of America Account No. 0000325118989976 Attorney Tonya Shotwell Andrews 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)(Andrews, Tonya) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
