USA v. $422,268.00 In United States Currency
| USA |
| $422,268.00 In United States Currency |
| Guillermo Valdez |
| 1:2022cv01655 |
| July 5, 2022 |
| US District Court for the District of Colorado |
| William J Martinez |
| N Reid Neureiter |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on September 2, 2022. A more recent docket listing may be available from PACER.
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Filing 15
Minute ORDER by Magistrate Judge N. Reid Neureiter on 2 September 2022. This matter is before the Court on an untitled document filed by Claimant Guillermo Valdez on August 31, 2022 (Dkt. #13 ). Accordingly, it is hereby ORDERED that the Court will address Mr. Valdez's concerns and other case management issues at the Status Conference set for October 19, 2022 at 10:30 a.m. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. In the future, the Court will take no action in response to letters or untitled documents filed by Mr. Valdez. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 14
MEMORANDUM regarding #13 MOTION for Order to filed by Guillermo Valdez. Motions referred to Magistrate Judge N. Reid Neureiter by Judge William J. Martinez on 9/2/2022. Text Only Entry (wjmsec, )
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| Filing 13 LETTER by Claimant Guillermo Valdez. (trvo, ) |
| Filing 12 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
| Filing 11 CONTEST FORFEITURE by Claimant Guillermo Valdez (trvo, ) |
| Filing 10 CLAIMANT'S NON-CONSENT to Jurisdiction of Magistrate Judge by Claimant Guillermo Valdez (trvo, ) |
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Filing 9
ORDER SETTING STATUS CONFERENCE by Magistrate Judge N. Reid Neureiter on 8 July 2022. Status Conference set for 10/19/2022 10:30 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 8
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 7/ 8/2022. Text Only Entry (wjmsec, )
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Filing 7
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. Magistrate Judge Neureiter, 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 7/8/2022. Text Only Entry (wjmsec, )
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| Filing 6 Warrant for Arrest of Property In Rem. Issued by Clerk on 7/7/2022. (lrobe) |
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Filing 5
ORDER FOR WARRANT for Arrest of Property In Rem. Entered by Judge William J. Martinez on 7/7/2022. (lrobe)
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| Filing 4 NOTICE of Complaint of Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (norlin, ) |
| Filing 2 Case assigned to Judge William J. Martinez and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry (norlin, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $422,268.00 In United States Currency 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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