USA v. $95,699.94 Seized from Bank of America Account No. 0000483086049152
| USA |
| $95,699.94 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000483086049152 |
| 1:2022cv00392 |
| February 11, 2022 |
| US District Court for the District of Colorado |
| Regina M Rodriguez |
| 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 17, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
| Filing 5 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
Filing 4
ORDER FOR WARRANT for Arrest of Property in Rem, by Judge Regina M. Rodriguez on 2/15/2022. (Attachments: #1 Warrant for Arrest of Property in Rem) (angar, )
|
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (norlin, ) |
| Filing 2 Case assigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry (norlin, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $95,699.94 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000483086049152 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: $95,699.94 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000483086049152 | |
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