USA v. $142,400.00 Seized from JP Morgan Chase Account #616338262
| USA |
| $142,400.00 Seized from JP Morgan Chase Account #616338262 |
| 1:2022cv00407 |
| February 15, 2022 |
| US District Court for the District of Colorado |
| Lewis T Babcock |
| Kristen L Mix |
| Raymond P Moore |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
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| Filing 10 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
| Filing 9 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 8 WARRANT for Arrest of Property In Rem issued. (sdunb, ) |
Filing 7
ORDER FOR WARRANT for Arrest of Property in Rem. By Judge Raymond P. Moore on 02/17/2022. (sdunb, )
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Filing 6
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 2/17/2022. (Text Only Entry) (rmsec )
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix. 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, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. 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 Judge Raymond P. Moore on 2/17/2022. (Text Only Entry) (rmsec )
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| Filing 4 MEMORANDUM RETURNING CASE by Senior Judge Lewis T. Babcock on 2/16/2022. This case is randomly reassigned to Judge Raymond P. Moore and drawn to Magistrate Judge Kristen L. Mix. All future pleadings should be designated as 22-cv-00407-RM. (trvo, ) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (jtorr, ) |
| Filing 2 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (jtorr, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $142,400.00 SEIZED FROM JP MORGAN CHASE ACCOUNT #616338262 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: $142,400.00 Seized from JP Morgan Chase Account #616338262 | |
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