USA v. $11,000.00 in United States currency
| USA |
| $11,000.00 in United States currency |
| Andrew Distel |
| 1:2022cv02841 |
| October 31, 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 December 27, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 CONSENT to Jurisdiction of Magistrate Judge by Claimant Andrew Distel. Signed by Claimant only. (athom, ) |
| Filing 11 Letter re Property Claimed by Claimant Andrew Distel. (athom, ) |
Filing 10
ORDER: VTC Scheduling Conference set for 1/18/2023 at 10:15 AM in Room 323 (Grand Junction) before Magistrate Judge Gordon P. Gallagher. Proposed Scheduling Order due one week prior. Further Ordered: Mesa County Detention Facility shall produce Andrew Distel to their VTC booth to appear via VTC to Gallagher Chambers for this 10-minute hearing. By Magistrate Judge Gordon P. Gallagher on December 19, 2022. Text Only Entry (gpgsec, )
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| Filing 9 STATEMENT by Claimant Andrew Distel. (athom, ) |
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Filing 8
ORDER: This matter has its factual nexus in Mesa 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-02841-REB-GPG. SO ORDERED by Judge Robert E. Blackburn on 11/10/2022. Text Only Entry (lrobe)
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| Filing 7 NOTICE of Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt) |
| Filing 6 WARRANT FOR ARREST OF PROPERTY IN REM issued. (cmadr, ) |
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Filing 5
ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge Scott T. Varholak on 1 November 2022. (cmadr, )
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Filing 4
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, further that the scheduling conference, the Magistrate Judge shall advise the parties of Judge Blackburns 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 referred as defined in 28 U.S.C. 636(b)(1)(A). Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Robert E. Blackburn on 11/1/2022. Text Only Entry (rebsec)
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| 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 OF PROPERTY IN REM against $11,000.00 in United States currency Attorney Kurt J. Bohn added to party USA(pty:pla), filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest of Property in Rem, #3 Proposed Order (PDF Only))(Bohn, Kurt) |
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