USA v. $149,900.00 Seized from Bank of America Account No. 0000501015319324
| USA |
| $149,900.00 Seized from Bank of America Account No. 0000501015319324 |
| 1:2022cv00329 |
| February 4, 2022 |
| US District Court for the District of Colorado |
| Lewis T Babcock |
| William J Martinez |
| Nina Y Wang |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
| Filing 9 WARRANT FOR ARREST OF PROPERTY IN REM issued (cpomm) |
Filing 8
ORDER FOR WARRANT for Arrest of Property In Rem by Magistrate Judge Nina Y. Wang on February 7, 2022. (cpomm, )
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Filing 7
ORDER: Counsel for the parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Revised Practice Standards (as most recently revised effective December 1, 2021 and as they may be amended from time to time), which may be downloaded #here. SO ORDERED by Judge William J. Martinez on 2/ 7/2022. Text Only Entry (wjmsec, )
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Filing 6
ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. Magistrate Judge Wang, or such other Magistrate Judge who may in the future be reassigned to this case, is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). ALSO ORDERED that unless service has otherwise been completed or arranged, Plaintiff's counsel is directed to effect service of the summons and complaint pursuant to Rule 4 of the Federal Rules of Civil Procedure no later than 30 days from the date of this Referral Order, in order for the initial scheduling conference to be held promptly. 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, the court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge William J. Martinez on 2/7/2022. Text Only Entry (wjmsec, )
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| Filing 5 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 4 MEMORANDUM RETURNING CASE by Senior Judge Lewis T. Babcock on 2/7/2022. This case is randomly reassigned to Judge William J. Martinez and drawn to Magistrate Judge Nina Y. Wang. All future pleadings should be designated as 22-cv-00329-WJM. (trvo, ) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (jtorr, ) Modified to correct text on 2/4/2022 (jtorr, ). |
| Filing 2 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (jtorr, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $149,900.00 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000501015319324 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) |
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| Plaintiff: USA | |
| Represented By: | Tonya Shotwell Andrews |
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| Defendant: $149,900.00 Seized from Bank of America Account No. 0000501015319324 | |
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