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
This docket was last retrieved on September 2, 2022. A more recent docket listing may be available from PACER.
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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 6 Warrant for Arrest of Property In Rem. Issued by Clerk 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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