USA v. 11125 Quintero Court, Commerce City, Colorado, 80022 et al
| USA |
| 11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429, 2008 Hummer Utility Passenger Vehicle, Vin - 5GRGN23828H101341 and $945,572.89 From Canvas Credit Union Checking Account #626207 |
| DeJane Lattany |
| 1:2022cv01351 |
| May 31, 2022 |
| US District Court for the District of Colorado |
| Raymond P Moore |
| N Reid Neureiter |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on July 29, 2022. A more recent docket listing may be available from PACER.
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Filing 18
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 7/29/2022. (Text Only Entry) (rmsec)
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Filing 17
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Raymond P. Moore on 7/29/2022. (Text Only Entry) (rmsec )
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| Filing 16 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Judge Raymond P. Moore and drawn to Magistrate Judge N. Reid Neureiter. All future pleadings should be designated as 22-cv-01351-RM. (athom, ) |
| Filing 15 CASE REASSIGNED pursuant to #14 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Robert E. Blackburn and drawn to Magistrate Judge N. Reid Neureiter. All future pleadings should be designated as 22-cv-01351-REB. (Text Only Entry) (cmadr, ) |
| Filing 14 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties do not consent.. (Hurd, Laura) |
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Filing 13
Minute ORDER by Magistrate Judge N. Reid Neureiter on 8 July 2022. It is hereby ORDERED that Claimant Dejane Lattany's Unopposed Motion to Stay All Proceedings (Dkt. #10 ) is GRANTED. All proceedings are STAYED pursuant to 18 U.S.C. 981(g)(2) until the conclusion of all criminal investigations and proceedings against the Claimant Dejane Lattany that are related to this matter. The parties are directed to file a Status Report on or before December 7, 2022 or within three days of any disposition in the criminal proceeding, whichever comes first.It is further ORDERED that the Status Conference set for August 15, 2022 at 11:00 a.m. is VACATED. It is further ORDERED that the duplicative Motion to Stay (Dkt. #11 ) is DENIED as moot. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 12 Administrative Notice: Duplicate document filing re: #10 and #11 . No action required. (Text Only Entry) (cmadr, ) |
| Filing 11 MOTION to Stay Unopposed by Claimant DeJane Lattany. (Flores-Williams, Jason) |
| Filing 10 UNOPPOSED MOTION TO STAY ALL PROCEEDINGS by DeJane Lattany.(Flores-Williams, Jason) Modified to correct document title and to reflect this is a MOTION on 7/5/2022 (cmadr, ). |
| Filing 9 NOTICE of Entry of Appearance by Jason Flores-Williams on behalf of All Defendants Attorney Jason Flores-Williams added to party 2008 Hummer Utility Passenger Vehicle, Vin - 5GRGN23828H101341 (pty:dft), Attorney Jason Flores-Williams added to party $945,572.89 From Canvas Credit Union Checking Account #626207(pty:dft), Attorney Jason Flores-Williams added to party 11125 Quintero Court, Commerce City, Colorado, 80022(pty:dft), Attorney Jason Flores-Williams added to party 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429(pty:dft), Attorney Jason Flores-Williams added to party Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300(pty:dft) (Flores-Williams, Jason) |
| Filing 8 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| Filing 7 WARRANT FOR ARREST OF PROPERTY IN REM issued (cmadr, ) |
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Filing 6
ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge N. Reid Neureiter on 1 June 2022. (cmadr, )
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Filing 5
ORDER SETTING STATUS CONFERENCE by Magistrate Judge N. Reid Neureiter on 31 May 2022. Consent Form due by 8/1/2022. Status Conference set for 8/15/2022 11:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The Status Conference will be conducted via telephone. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. (cmadr, )
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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. (norlin, ) |
| Filing 3 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry (norlin, ) |
| Filing 2 NOTICE of Lis Pendens 11125 Quintero Court by Plaintiff USA (Hurd, Laura) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $945,572.89 From Canvas Credit Union Checking Account #626207, 11125 Quintero Court, Commerce City, Colorado, 80022, 2008 Hummer Utility Passenger Vehicle, Vin: 5GRGN23828H101341, 2009 Hummer Sut Luxury, Vin: 5GRGN02279H100429, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300 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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