USA v. 1593 Top Notch Trail, Penrose, Colorado 81240 et al
| USA |
| 1593 Top Notch Trail, Penrose, Colorado 81240, 48 Tumbleweed Trail, Penrose, Colorado 81240, 68 Tumbleweed Trail, Penrose, Colorado 81240 and 3388 County Road 21A, Canon City, Colorado 81212 |
| 1:2022cv01470 |
| June 10, 2022 |
| US District Court for the District of Colorado |
| Robert E Blackburn |
| Maritza Dominguez Braswell |
| William J Martinez |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on August 8, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 NOTICE of Lis Pendens Release of Lis Pendens 68 Tumbleweed Trail by Plaintiff USA (Andrews, Tonya) |
Filing 16
REASSIGNING MAGISTRATE JUDGE. This action is reassigned to Magistrate Judge Maritza Dominguez Braswell, upon her appointment. All future pleadings should reference Magistrate Judge Dominguez Braswell at the end of the civil action number (such as 22-cv-01470-WJM-MDB). Unless otherwise ordered, the dates and times for all previously scheduled matters will be maintained and will now be handled by Magistrate Judge Dominguez Braswell in Suite 100. Her chambers are located at 212 North Wasatch Avenue, Suite 100, Colorado Springs, CO 80903. Her telephone number is 719-575-0328.(Text Only Entry) (cmadr, )
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Filing 15
MINUTE ORDER by Magistrate Judge Kristen L. Mix on July 5, 2022. IT IS HEREBY ORDERED that the Motion #2 is GRANTED. IT IS FURTHER ORDERED that the Clerk of the Court is directed to maintain the following documents UNDER RESTRICTION at LEVEL 2, limiting access to the employees of the United States Attorney's Office and law enforcement agents, until further order of the Court: (1) Verified Complaint for Forfeiture in Rem #3 , and (2) Motion for Leave to Restrict the Verified Complaint for Forfeiture in Rem #2 . IT IS FURTHER ORDERED that Plaintiff shall file a Status Report as to the status of this case every 90 days from the date of this Minute Order. The Status Reports shall be filed at Level 2 restriction, and the Clerk's Office shall maintain such restriction without further order of the Court.(csarr, )
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| Filing 14 MEMORANDUM regarding #2 MOTION for Leave to Restrict filed by USA. Motions referred to Magistrate Judge Kristen L. Mix by Judge William J. Martinez on 6/21/2022. Text Only Entry (wjmsec, ) |
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Filing 13
ORDER: Counsel for the parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Revised Practice Standards (as most recently revised effective December 1, 2021 and as they may be amended from time to time), which may be downloaded #here. SO ORDERED by Judge William J. Martinez on 6/ 21/2022. Text Only Entry (wjmsec, )
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Filing 12
ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix. Magistrate Judge Mix, or such other Magistrate Judge who may in the future be reassigned to this case, is designated to conduct ALLMTN proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). 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, the court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge William J. Martinez on 6/21/2022. Text Only Entry (wjmsec, )
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| Filing 11 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Judge William J. Martinez and drawn to Judge Kristen L. Mix. All future pleadings should be designated as 22-cv-01470-WJM. (athom, ) |
| Filing 10 CASE REASSIGNED. This case was originally assigned incorrectly and has therefore been randomly reassigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Kristen L. Mix. All future pleadings should be designated as 22-cv-01470-REB. (Text only entry.) (norlin, ) |
| Filing 9 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (norlin, ) |
| Filing 8 Case assigned to Judge William J. Martinez and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry (norlin, ) |
| Filing 7 NOTICE of Lis Pendens 3388 County Road by Plaintiff USA (Andrews, Tonya) |
| Filing 6 NOTICE of Lis Pendens 1593 Top Notch Trail by Plaintiff USA (Andrews, Tonya) |
| Filing 5 NOTICE of Lis Pendens 68 Tumbleweed Trail by Plaintiff USA (Andrews, Tonya) |
| Filing 4 NOTICE of Lis Pendens 48 Tumbleweed Trail by Plaintiff USA (Andrews, Tonya) |
| Filing 3 RESTRICTED DOCUMENT - Level 2: by Plaintiff USA.. (Andrews, Tonya) |
| Filing 2 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Andrews, Tonya) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 1593 Top Notch Trail, Penrose, Colorado 81240, 3388 County Road 21A, Canon City, Colorado 81212, 48 Tumbleweed Trail, Penrose, Colorado 81240, 68 Tumbleweed Trail, Penrose, Colorado 81240 Attorney Tonya Shotwell Andrews added to party USA(pty:pla), filed by USA. (Attachments: #1 Civil Cover Sheet)(Andrews, Tonya) |
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