USA v. 223941.54843654 Tether
Plaintiff: USA
Defendant: 223941.54843654 Tether
Case Number: 1:2022cv02323
Filed: September 8, 2022
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Referring Judge: Charlotte N Sweeney
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2022 Filing 5 NOTICE of Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt)
September 9, 2022 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge S. Kato Crews for non-dispositive matters. 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 Local Civ. R. 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) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. By Judge Charlotte N. Sweeney on 9/9/2022. Text Only Entry (cnssec. )
September 8, 2022 Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (norlin, )
September 8, 2022 Filing 2 Case assigned to Judge Charlotte N. Sweeney and drawn to Magistrate Judge S. Kato Crews. Text Only Entry (norlin, )
September 8, 2022 Filing 1 COMPLAINT FOR FORFEITURE IN REM against 223941.54843654 Tether Attorney Kurt J. Bohn 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)(Bohn, Kurt)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. 223941.54843654 Tether
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Kurt J. Bohn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 223941.54843654 Tether
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?