USA v. $55,862.80 seized from Bank of America account #488073564674 et al
| USA |
| $55,862.80 seized from Bank of America account #488073564674, $35,050.12 seized from Bank of America savings account #488097032179, $25,319.01 seized from JP Morgan Chase savings account #3908544498, $1,152.54 seized from JP Morgan Chase account #712188751 and 1969 Buick Skylark, VIN #446679H192671 |
| Mark Lewelling and Empower Retirement LLC |
| 1:2022cv00302 |
| February 2, 2022 |
| US District Court for the District of Colorado |
| Scott T Varholak |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 NOTICE of Filing of Verified Statement of Claim by Claimant Empower Retirement LLC (Attachments: #1 Verified Statement)(Regoli, Adam) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Great-West Life & Annuity Insurance Company, Corporate Parent GWL&A Financial Inc. for Empower Retirement LLC. (Regoli, Adam) |
| Filing 13 NOTICE of Entry of Appearance by Adam Michael Regoli on behalf of Empower Retirement LLCAttorney Adam Michael Regoli added to party Empower Retirement LLC(pty:clm) (Regoli, Adam) |
| Filing 12 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties consent.. (Bohn, Kurt) |
| Filing 11 CONSENT to Jurisdiction of Magistrate Judge by Claimant Mark Lewelling. Only Claimant Consents. (cmadr, ) |
| Filing 10 AMENDED WARRANT FOR ARREST OF PROPERTY IN REM re: ECF #5 issued. (cmadr, ) |
| Filing 9 NOTICE of Amended Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt) |
| Filing 8 WARRANT FOR ARREST OF PROPERTY IN REM issued (cmadr, ) |
Filing 7
ORDER FOR WARRANT for Arrest of Property by Magistrate Judge Scott T. Varholak on 17 February 2022. (cmadr, )
|
| Filing 6 NOTICE of Filing Amended Pleading re #5 Amended Complaint, by Plaintiff USA (Attachments: #1 Redline Version)(Bohn, Kurt) |
| Filing 5 AMENDED COMPLAINT for Forfeiture In Rem against $1,152.54 seized from JP Morgan Chase account #712188751, $25,319.01 seized from JP Morgan Chase savings account #3908544498, $35,050.12 seized from Bank of America savings account #488097032179, $55,862.80 seized from Bank of America account #488073564674, 1969 Buick Skylark, VIN #446679H192671, filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Proposed Document)(Bohn, Kurt) |
| Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt) |
| 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. (norlin, ) |
| Filing 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry (norlin, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $1,152.54 seized from JP Morgan Chase account #712188751, $25,319.01 seized from JP Morgan Chase savings account #3908544498, $35,050.12 seized from Bank of America savings account #488097032179, $55,862.80 seized from Bank of America account #488073564674 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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