USA v. 988 Kestrel Court, Grand Junction, Colorado et al
| USA |
| 988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014, Approximately $10,004.49 seized from Timberline Bank Account # 7065, Approximately $66,452.06 seized from Timberline Bank Account #5016, Approximately $17,027.78 seized from Timberline Bank Account #1117, Approximately $63,812.42 seized from Timberline Bank Account # 1592, Cashiers Check # 112775, in the Amount of $116,236.00 from Timberline Bank, Approximately $15,561.39 seized from Alpine Bank Account #8911457185, Approximately $2,794.37 seized from Alpine Bank Account #8911457235, 2021 Ford Mustang, Vin: 1FA6P8CF5M5104888, 2020 Ford Expedition, Vin: 1FMJU1JT7LEA81217, 2018 Nissan HD Diesel Pickup Vin: 1N6BA1F45JN515678, Approximately $828,818.50 in United States Currency, Approximately $11,812.00 in United States Currency, Approximately $7,144.00 in United States Currency, Approximately $5,244.00 in United States Currency, Approximately $15,861.00 in United States Currency, 2018 Ranger Trailer Model FF58SV VIN: 567RSBN29JF159593 and 2018 Z520C Ranger Boat VIN: RGR13375F718 |
| 1:2022cv01346 |
| May 31, 2022 |
| U.S. District Court for the District of Colorado |
| S Kato Crews |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on June 29, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 AMENDED WARRANT FOR ARREST OF PROPERTY IN REM issued (csarr, ) |
Filing 10
AMENDED ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge S. Kato Crews on June 29, 2022. (csarr, )
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| Filing 9 NOTICE of Amended Complaint by Plaintiff USA (Andrews, Tonya) |
| Filing 8 AMENDED COMPLAINT FOR FORFEITURE IN REM against 2018 Nissan HD Diesel Pickup Vin: 1N6BA1F45JN515678, 2020 Ford Expedition, Vin: 1FMJU1JT7LEA81217, 2021 Ford Mustang, Vin: 1FA6P8CF5M5104888, 988 Kestrel Court, Grand Junction, Colorado, Approximately $10,004.49 seized from Timberline Bank Account # 7065, Approximately $11,812.00 in United States Currency, Approximately $11,817.97 seized from U.S. Bank Account # 4014, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $15,561.39 seized from Alpine Bank Account #8911457185, Approximately $15,861.00 in United States Currency, Approximately $17,027.78 seized from Timberline Bank Account #1117, Approximately $2,794.37 seized from Alpine Bank Account #8911457235, Approximately $5,244.00 in United States Currency, Approximately $63,812.42 seized from Timberline Bank Account # 1592, Approximately $66,452.06 seized from Timberline Bank Account #5016, Approximately $7,144.00 in United States Currency, Approximately $828,818.50 in United States Currency, Cashiers Check # 112775, in the Amount of $116,236.00 from Timberline Bank, filed by USA. (Attachments: #1 Proposed Order (PDF Only) Amended Order, #2 Amended Warrant For Arrest of Property)(Andrews, Tonya) |
| Filing 7 NOTICE re #1 Complaint,,,,, Notice of Filing Amended Complaint by Plaintiff USA (Attachments: #1 Redline Amended Complaint)(Andrews, Tonya) |
| Filing 6 WARRANT FOR ARREST OF PROPERTY IN REM issued (csarr, ) |
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Filing 5
ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge S. Kato Crews on June 6, 2022. (csarr, )
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| Filing 4 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (jcharl, ) |
| Filing 3 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry. (jcharl, ) |
| Filing 2 NOTICE of Lis Pendens 988 Kestrel Court by Plaintiff USA (Andrews, Tonya) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 2018 Nissan HD Diesel Pickup Vin: 1N6BA1F45JN515678, 2020 Ford Expedition, Vin: 1FMJU1JT7LEA81217, 2021 Ford Mustang, Vin: 1FA6P8CF5M5104888, Approximately $10,004.49 seized from Timberline Bank Account # 7065, Approximately $11,812.00 in United States Currency, Approximately $11,817.97 seized from U.S. Bank Account # 4014, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $15,561.39 seized from Alpine Bank Account #8911457185, Approximately $15,861.00 in United States Currency, Approximately $17,027.78 seized from Timberline Bank Account #1117, Approximately $2,794.37 seized from Alpine Bank Account #8911457235, Approximately $5,244.00 in United States Currency, Approximately $63,812.42 seized from Timberline Bank Account # 1592, Approximately $66,452.06 seized from Timberline Bank Account #5016, Approximately $7,144.00 in United States Currency, Approximately $828,818.50 in United States Currency, Cashiers Check # 112775, in the Amount of $116,236.00 from Timberline Bank 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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