USA v. $90,000.00 in United States Currency
| USA |
| $90,000.00 in United States Currency |
| Hussein Farah |
| 1:2022cv00446 |
| February 22, 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 April 14, 2022. A more recent docket listing may be available from PACER.
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Filing 13
MINUTE ORDER This matter is set for a Status Conference on 5/18/2022 10:45 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. The parties and claimants may participate in the conference by calling 888.808.6929 at the scheduled time and utilizing access code: 2805116#. The Court notes that the participants may hear the conclusion of a prior hearing at the time they call in, and are instructed to simply wait until their case is called. The parties and claimants shall jointly file the Election Concerning Consent/Non-Consent to United States Magistrate Judge Jurisdiction form on or before 5/11/2022. The Clerk of Court is directed to mail a copy of this Minute Order to Claimant Hussein Farah. SO ORDERED, by Magistrate Judge Scott T. Varholak on 4/14/2022. Text Only Entry (stvlc1, )
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| Filing 15 NOTICE of Claim of Ownership by Claimant Hussein Farah (Public Entry for ECF #14 ) (csarr, ) |
| Filing 14 RESTRICTED DOCUMENT - Level 1: by Claimant Hussein Farah. (csarr, ) |
| Filing 12 NOTICE of Claim of Ownership by Claimant Hussein Farah (Public Entry for ECF #11 ) (csarr, ) |
| Filing 11 RESTRICTED DOCUMENT - Level 1: by Claimant Hussein Farah. (csarr, ) |
| Filing 10 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties consent.. (Bohn, Kurt) |
| Filing 9 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Bohn, Kurt) |
| Filing 8 NOTICE of Amended Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt) |
| Filing 7 WARRANT FOR ARREST OF PROPERTY IN REM issued. (cmadr, ) |
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Filing 6
ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge Scott T. Varholak on 4 March 2022. (cmadr, )
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| Filing 5 NOTICE of Filing Amended Pleading re #4 Amended Complaint by Plaintiff USA (Attachments: #1 Redline Version)(Bohn, Kurt) |
| Filing 4 AMENDED COMPLAINT FOR FORFEITURE IN REM against $90,000.00 in United States Currency, filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Warrant for Arrest of Property)(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 $90,000.00 in United States Currency 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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