USA v. 2797 Oxford Avenue, Grand Junction, Colorado 81503
Plaintiff: USA
Defendant: 2797 Oxford Avenue, Grand Junction, Colorado 81503
Claimant: Mark Harold
Case Number: 1:2022cv01269
Filed: May 23, 2022
Court: US District Court for the District of Colorado
Presiding Judge: Robert E Blackburn
Referring Judge: Gordon P Gallagher
2 Judge: Michael E Hegarty
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2022 Filing 16 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Young, Elizabeth)
July 5, 2022 Filing 15 NOTICE of Entry of Appearance LIMITED REPRESENTATION by Lisa Fine Moses on behalf of Mark Harold (Moses, Lisa)
July 1, 2022 Opinion or Order Filing 14 ORDER. The Motion for Leave To Provide Limited Scope Representation Pursuant to D.COLO.LAttyR 2(b)(1) and 5(a) and (b) [#13 ] is granted. Pursuant to D.C.COLO.LAttyR 5(a)(2), Lisa Fine Moses, Esq., of LFM Defense is appointed to provide limited scope representation to Mark Harold to assist him with (a) submitting a Notice of Verified Claim with respect to the subject asset, 2797 OXFORD AVE GRAND JUNCTION, COLORADO 81503; and (b) submitting a Motion for the Appointment of Counsel pursuant to 18 U.S.C. 983(b). By Judge Robert E. Blackburn on 07/01/2022. (athom, )
June 28, 2022 Filing 13 MOTION for Leave to TO PROVIDE LIMITED SCOPE REPRESENTATION PURSUANT TO D.COLO.LAtty R 2(b)(1) and 5(a)-(b) by Interested Party Mark Harold. (Moses, Lisa) Modified on 6/29/2022 to correct filer, applicable party, and party designation (athom, ).
June 27, 2022 Opinion or Order Filing 12 ORDER: The Scheduling Hearing which had been set for 7/15/2022 at 10:00 AM before USMJ Gordon P. Gallagher is hereby VACATED. It will be reset for a later date. Alternatively, if the parties determine a scheduling hearing is desired and the Court has not yet set one, the parties may email Gallagher_Chambers@cod.uscourts.gov. By Magistrate Judge Gordon P. Gallagher on June 27, 2022. Text Only Entry (gpgsec, )
June 22, 2022 Filing 11 NOTICE of Complaint for Forfeiture by Plaintiff USA (Young, Elizabeth)
May 26, 2022 Opinion or Order Filing 10 ORDER: Telephone Scheduling Conference set for 7/15/2022 10:00 AM in Room 323 (Grand Junction) before Magistrate Judge Gordon P. Gallagher. Proposed Order due one week prior. At the time of the hearing, the telephone number for the courtroom is 888-363-4749, Access 3136546#. By Magistrate Judge Gordon P. Gallagher on May 26, 2022. Text Only Entry (gpgsec, )
May 25, 2022 Filing 9 NOTICE OF CASE ASSOCIATION D.C.COLO.LCIVR 40.1(D)(3) NOTICE by Elizabeth Jane Young on behalf of USA (Young, Elizabeth)
May 25, 2022 Opinion or Order Filing 8 Minute ORDER by Magistrate Judge Gordon P. Gallagher on 25 May 2022. Due to this case's reassignment to Magistrate Judge Gallagher (ECF 7 ), the scheduling conference set before this Court on August 1, 2022 and all associated deadlines (ECF #6 ) are vacated. (cmadr, )
May 24, 2022 Opinion or Order Filing 7 ORDER: This matter has its factual nexus in Mesa County. According to the Court's Revised Jury Plan for Random Jury Selection, this case is therefore properly designated for Jury Division 3. Because the jury will be drawn from that Division, it is appropriate that the case be managed, for pretrial purposes, by Magistrate Judge Gallagher in Grand Junction. Accordingly, pursuant to D.C. Colo. L. Civ. R. 40.1(a), and as approved by the Chief Judge of the Court, the undersigned directs that the Clerk of the Court reassign this action to Magistrate Judge Gallagher as the referral judge. All further pleadings in this case shall reflect the case number of 22-cv-01269-REB-GPG. By Judge Robert E. Blackburn on 5/24/2022. Text Only Entry (rebsec)
May 24, 2022 Opinion or Order Filing 6 Minute ORDER by Magistrate Judge Michael E. Hegarty on 24 May 2022. Proposed Scheduling Order due 5/25/2022. Scheduling Conference set for 8/1/2022 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (cmadr, )
May 23, 2022 Opinion or Order Filing 5 ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. IT IS ORDERED that pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a)and (b), this matter is referred to the assigned United States Magistrate Judge:(1) To convene a scheduling conference under FED. R. CIV. P. 16(b), enter a SchedulingOrder that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders asappropriate to enforce the Scheduling order and resolve discovery matters; provided, furtherthat the scheduling conference, the Magistrate Judge shall advise the parties of JudgeBlackburns practice standards found at www.cod.uscourts.gov.;(2) To hear and finally determine non-dispositive matters that have been referred,subject to the exceptions found in 28 U.S.C. 636(b)(1)(A); and(3) To hear and make recommendations on dispositive matters that have been referredas defined in 28 U.S.C. 636(b)(1)(A).Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 16.6. Onthe recommendation or informal request of the magistrate judge or on the request of the partiesby motion, this court may direct the parties to engage in an early neutral evaluation, asettlement conference, or another alternative dispute resolution proceeding. By Judge Robert E. Blackburn on 5/23/22. Text Only Entry (rebsec)
May 23, 2022 Filing 4 NOTICE of Lis Pendens 2797 Oxford Avenue, Grand Junction, Colorado 81503 by Plaintiff USA (Young, Elizabeth)
May 23, 2022 Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (norlin, )
May 23, 2022 Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry (norlin, )
May 23, 2022 Filing 1 COMPLAINT FOR FORFEITURE IN REM against 2797 Oxford Avenue, Grand Junction, Colorado 81503 Attorney Elizabeth Jane Young added to party USA(pty:pla), filed by USA. (Attachments: #1 Civil Cover Sheet)(Young, Elizabeth)

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Plaintiff: USA
Represented By: Elizabeth Jane Young
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Defendant: 2797 Oxford Avenue, Grand Junction, Colorado 81503
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Claimant: Mark Harold
Represented By: Lisa Fine Moses
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