USA v. $362,270.00 in United States Currency
| USA |
| $362,270.00 in United States Currency |
| Lynn M. Arnold |
| 1:2022cv01885 |
| July 29, 2022 |
| US District Court for the District of Colorado |
| Robert E Blackburn |
| Gordon P Gallagher |
| 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 16, 2022. A more recent docket listing may be available from PACER.
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| Filing 11 NOTICE of Entry of Appearance by Alan Bigelow Hendrix on behalf of Lynn M. ArnoldAttorney Alan Bigelow Hendrix added to party Lynn M. Arnold(pty:clm) (Hendrix, Alan) |
| Filing 10 CLAIM by Claimant Lynn M Arnold. (Attachments: #1 Continuation of Main Document Entry of appearance)(Hendrix, Alan) |
Filing 9
ORDER: This matter has its factual nexus in Delta County. According to the Court's Revised Jury Plan for Random Jury Selection, this case is therefore properly designated for Jury Division 3. Because the jury will be drawn from that Division, it is appropriate that the case be managed, for pretrial purposes, by Magistrate Judge Gallagher in Grand Junction. Accordingly, pursuant to D.C. Colo. L. Civ. R. 40.1(a), and as approved by the Chief Judge of the Court, the undersigned directs that the Clerk of the Court reassign this action to Magistrate Judge Gallagher as the referral judge. All further pleadings in this case shall reflect the case number of 22-cv-01885-REB-GPG. By Judge Robert E. Blackburn on 9/9/2022. Text Only Entry (rebsec)
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| Filing 8 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Hurd, Laura) |
| Filing 7 WARRANT for Arrest of Property In Rem, by Clerk on 8/11/2022. (morti, ) |
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Filing 6
ORDER FOR WARRANT for Arrest of Property In Rem, by Magistrate Judge Scott T. Varholak on 8/11/2022. (morti, )
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. IT IS ORDERED that pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a)and (b), this matter is referred to the assigned United States Magistrate Judge:(1) To convene a scheduling conference under FED. R. CIV. P. 16(b), enter a SchedulingOrder that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders asappropriate to enforce the Scheduling order and resolve discovery matters; provided, furtherthat the scheduling conference, the Magistrate Judge shall advise the parties of JudgeBlackburns practice standards found at www.cod.uscourts.gov.;(2) To hear and finally determine non-dispositive matters that have been referred,subject to the exceptions found in 28 U.S.C. 636(b)(1)(A); and(3) To hear and make recommendations on dispositive matters that have been referredas defined in 28 U.S.C. 636(b)(1)(A).Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 16.6. Onthe recommendation or informal request of the magistrate judge or on the request of the partiesby motion, this court may direct the parties to engage in an early neutral evaluation, asettlement conference, or another alternative dispute resolution proceeding. By Judge Robert E. Blackburn on 8/8/2022. Text Only Entry (rebsec)
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| Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (norlin, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry (norlin, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $362,270.00 in United States Currency 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 In Rem, #3 Civil Cover Sheet)(Hurd, Laura) |
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