USA v. $20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f
| USA |
| $20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f |
| 1:2022cv00494 |
| February 28, 2022 |
| US District Court for the District of Colorado |
| Lewis T Babcock |
| S Kato Crews |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 7 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
| Filing 6 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 5 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (trvo, ) |
| Filing 4 MEMORANDUM RETURNING CASE by Senior Judge Lewis T. Babcock on 3/1/2022. This case is randomly reassigned to Magistrate Judge S. Kato Crews. All future pleadings should be designated as 22-cv-00494-SKC. (trvo, ) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (jsalz, ) |
| Filing 2 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (jsalz, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $20,015.10 SEIZED FROM ASPIRATION FINANCIAL, LLC ACCOUNT NO. C75f2a7c695a4984be8c968f5602900f 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: $20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f | |
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