USA v. 1632 South Eaton Street, Lakewood, Colorado et al
| USA |
| 1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency, $11,348.16 in Westerra Credit Union Account #998556, $18,580.58 in Wells Fargo Account #9062366738, $6,985.28 in JP Morgan Chase Bank Account #511321678 and All Funds in Fidelity Investment Account #226998718 |
| 1:2022cv00906 |
| April 14, 2022 |
| U.S. District Court for the District of Colorado |
| Nina Y Wang |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on June 3, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 NOTICE of Lis Pendens Amended 1632 South Eaton Street by Plaintiff USA (Hurd, Laura) |
| Filing 18 NOTICE of Filing of Statements of Claim by Defendants $11,348.16 in Westerra Credit Union Account #998556, $18,580.58 in Wells Fargo Account #9062366738, $19,754.00 in United States Currency, $6,985.28 in JP Morgan Chase Bank Account #511321678, 42681 Ricki Drive, Parker, Colorado, All Funds in Fidelity Investment Account #226998718 (Pullam, Morgan) |
| Filing 17 NOTICE of Entry of Appearance by Morgan Pullam on behalf of $11,348.16 in Westerra Credit Union Account #998556, $18,580.58 in Wells Fargo Account #9062366738, $19,754.00 in United States Currency, $6,985.28 in JP Morgan Chase Bank Account #511321678, 42681 Ricki Drive, Parker, Colorado, All Funds in Fidelity Investment Account #226998718Attorney Morgan Pullam added to party $11,348.16 in Westerra Credit Union Account #998556(pty:dft), Attorney Morgan Pullam added to party $18,580.58 in Wells Fargo Account #9062366738(pty:dft), Attorney Morgan Pullam added to party $19,754.00 in United States Currency(pty:dft), Attorney Morgan Pullam added to party $6,985.28 in JP Morgan Chase Bank Account #511321678(pty:dft), Attorney Morgan Pullam added to party 42681 Ricki Drive, Parker, Colorado(pty:dft), Attorney Morgan Pullam added to party All Funds in Fidelity Investment Account #226998718(pty:dft) (Pullam, Morgan) |
| Filing 16 NOTICE of Amended Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| Filing 15 WARRANT of ARREST OF PROPERTY IN REM issued (alave, ) |
Filing 14
ORDER FOR WARRANT for Arrest of Property IN REM by Magistrate Judge Nina Y. Wang on 06/01/2022. (alave, )
|
| Filing 13 NOTICE of Filing Amended Pleading re #12 Amended Complaint, by Plaintiff USA (Attachments: #1 Exhibit Redline Version)(Hurd, Laura) |
| Filing 12 AMENDED COMPLAINT for Forfeiture In Rem against $11,348.16 in Westerra Credit Union Account #998556, $18,580.58 in Wells Fargo Account #9062366738, $6,985.28 in JP Morgan Chase Bank Account #511321678, 1632 South Eaton Street, Lakewood, Colorado, All Funds in Fidelity Investment Account #226998718, filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Proposed Document)(Hurd, Laura) |
| Filing 11 NOTICE of Lis Pendens Amended Release of Lis Pendens 42681 Ricki Drive, Parker, Colorado by Plaintiff USA (Hurd, Laura) |
| Filing 10 NOTICE of Lis Pendens Release of Lis Pendens 42681 Ricki Drive, Parker, Colorado by Plaintiff USA (Hurd, Laura) |
| Filing 9 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| Filing 8 NOTICE of Lis Pendens Amended 42681 Ricki Drive, Parker, Colorado by Plaintiff USA (Hurd, Laura) |
| Filing 7 WARRANT for ARREST OF PROPERTY IN REM issued (alave, ) |
|
Filing 6
ORDER FOR WARRANT for Arrest of Property In Rem by Magistrate Judge Nina Y. Wang on 04/19/2022. (alave, )
|
| 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. No summons issued. (jtorr, ) |
| Filing 4 Case assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (jtorr, ) |
| Filing 3 NOTICE of Lis Pendens 42681 Ricki Drive, Parker, Colorado by Plaintiff USA (Hurd, Laura) |
| Filing 2 NOTICE of Lis Pendens 1632 South Eaton Street, Lakewood, Colorado by Plaintiff USA (Hurd, Laura) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $11,348.16 in Westerra Credit Union Account #998556, $18,580.58 in Wells Fargo Account #9062366738, $19,754.00 in United States Currency, $6,985.28 in JP Morgan Chase Bank Account #511321678, 1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, All Funds in Fidelity Investment Account #226998718 Attorney Laura Beth Hurd 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)(Hurd, Laura) |
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