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        <title>USA v. 988 Kestrel Court, Grand Junction, Colorado et al :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/colorado/codce/1:2022cv01346/215621</link>
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        <pubDate>Sat, 27 Jun 2026 23:07:51 -0700</pubDate>
        <lastBuildDate>Sat, 27 Jun 2026 23:07:51 -0700</lastBuildDate>
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        <description>USA v. 988 Kestrel Court, Grand Junction, Colorado et al - Docket Entries - Showing 1 through 11</description>
                                    <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                AMENDED WARRANT FOR ARREST OF PROPERTY IN REM issued (csarr, ) 
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_17225724</guid>
                <pubDate>
            Wed, 29 Jun 2022 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                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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                    <guid isPermaLink="false">https://dockets.justia.com#entry_17225723</guid>
                <pubDate>
            Wed, 29 Jun 2022 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 9]]>
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                <description>
            <![CDATA[
                NOTICE of Amended Complaint by Plaintiff USA (Andrews, Tonya) 
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_17225722</guid>
                <pubDate>
            Tue, 28 Jun 2022 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_17225721</guid>
                <pubDate>
            Wed, 22 Jun 2022 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE re #1 Complaint,,,,, Notice of Filing Amended Complaint by Plaintiff USA (Attachments: #1 Redline Amended Complaint)(Andrews, Tonya) 
            ]]>
        </description>
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                <pubDate>
            Wed, 22 Jun 2022 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                WARRANT FOR ARREST OF PROPERTY IN REM issued (csarr, ) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_17225719</guid>
                <pubDate>
            Mon, 06 Jun 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge S. Kato Crews on June 6, 2022. (csarr, ) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_17225718</guid>
                <pubDate>
            Mon, 06 Jun 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (jcharl, ) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16502556</guid>
                <pubDate>
            Tue, 31 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry. (jcharl, ) 
            ]]>
        </description>
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                <pubDate>
            Tue, 31 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE of Lis Pendens 988 Kestrel Court by Plaintiff USA (Andrews, Tonya) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_16502554</guid>
                <pubDate>
            Tue, 31 May 2022 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Tue, 31 May 2022 00:00:00 -0700
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