USA v. 1600 Julian Way et al
| USA |
| 1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331, 1058 Dearborn Street Aurora Colorado, 80011, $44,000.00 in United States currency, 1971 Chevrolet Chevelle Malibu Vin: 136671B230718, $5,200.00 in United States currency, 2015 GMC Sierra 2500HD Denali Crew Cab Vin: 1GT120E84FF623835, 2013 Jeep Grand Cherokee Vin: 1C4RJFDJ3DC574414, 1600 S Julian Way, 2017 Toyota Tundra, 1058 Dearborn Street, 1971 Chevrolet Chevelle Malibu, 2015 GMC Sierra 2500HD Denali Crew Cab and 2013 Jeep Grand Cherokee |
| Ronnie Garcia, Bernadette Garcia, Michelle Marie Sandoval Marquez, Ms Erica Menchaca and Urbano Marquez |
| 1:2023cv00138 |
| January 17, 2023 |
| US District Court for the District of Colorado |
| Charlotte N Sweeney |
| Scott T Varholak |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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This docket was last retrieved on March 15, 2023. A more recent docket listing may be available from PACER.
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| Filing 29 MEMORANDUM regarding #28 Unopposed MOTION to Stay Proceedings. Motion #28 referred to Magistrate Judge Scott T. Varholak, by Judge Charlotte N. Sweeney on 3/15/2023. Text Only Entry (cnssec. ) |
| Filing 28 Unopposed MOTION to Stay Proceedings by Defendants $44,000.00 in United States currency, $5,200.00 in United States currency, 1058 Dearborn Street, 1600 S Julian Way, 1971 Chevrolet Chevelle Malibu, 2013 Jeep Grand Cherokee, 2015 GMC Sierra 2500HD Denali Crew Cab, 2017 Toyota Tundra, Claimant Ronnie Garcia. (Steinberg, Harvey) |
Filing 27
MINUTE ORDER: This matter is before the Court sua sponte. A status conference is set for 6/5/2023 at 10:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/14/23. Text Only Entry (stvlc3, Andrew)
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Filing 26
ORDER denying #24 Claimant Ronnie Garcia's Motion to Stay Proceedings. Although the Motion is styled as "Unopposed," it contains no description of the specific efforts to fulfill the duty to confer as required by D.C.COLO.LCivR 7.1. See United States v. Durango & Silverton Narrow Gauge R.R. Co., No. 19-CV-01913-REB-NRN, 2020 WL 9432882, at *2 (D. Colo. July 14, 2020) (Striking a motion for failure to confer, and noting that "the court retains the discretion to strike a filing that is not allowed by local rule.") (citing In re Hopkins, 162 F.3d 1173 (10th Cir. 1998)). The Motion is denied without prejudice to refiling. SO ORDERED, by Magistrate Judge Scott T. Varholak on 3/10/23. Text Only Entry(stvlc3, Andrew)
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| Filing 25 MEMORANDUM regarding #24 Unopposed MOTION to Stay Proceedings filed by 2017 Toyota Tundra, 2015 GMC Sierra 2500HD Denali Crew Cab, 2013 Jeep Grand Cherokee, 1971 Chevrolet Chevelle Malibu, 1600 S Julian Way, 1058 Dearborn Street, Ronnie Garcia, $44,000.00 in United States currency, $5,200.00 in United States currency. Motion #24 is referred to Magistrate Judge Scott T. Varholak, by Judge Charlotte N. Sweeney on 3/8/2023. Text Only Entry (cnssec. ) |
| Filing 24 Unopposed MOTION to Stay Proceedings by Defendants $44,000.00 in United States currency, $5,200.00 in United States currency, 1058 Dearborn Street, 1600 S Julian Way, 1971 Chevrolet Chevelle Malibu, 2013 Jeep Grand Cherokee, 2015 GMC Sierra 2500HD Denali Crew Cab, 2017 Toyota Tundra, Claimant Ronnie Garcia. (Steinberg, Harvey) |
| Filing 23 NOTICE of Entry of Appearance by Jonathan Ross Booker on behalf of Erica Menchaca (Booker, Jonathan) |
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Filing 22
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak 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 3/3/23. Text Only Entry (jdyne)
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| Filing 21 CLAIM by Claimant Urbano Marquez. (cmadr, ) Modified to correct filing date on 3/3/2023 (cmadr, ). |
| Filing 20 CLAIM by Claimant Michelle Marie Sandoval Marquez. (cmadr, ) |
| Filing 19 ANSWER to #1 Complaint,, #8 Amended Complaint, Attorney Jonathan Ross Booker added to party Erica Menchaca(pty:clm), ANSWER to #1 Complaint,, #8 Amended Complaint, Attorney Jonathan Ross Booker added to party Erica Menchaca(pty:clm) by Erica Menchaca.(Booker, Jonathan) |
| Filing 18 CASE REASSIGNED pursuant to #16 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Charlotte N. Sweeney and drawn to Magistrate Judge Scott T. Varholak. All future pleadings should be designated as 23-cv-00138-CNS. (Text Only Entry) (cmadr, ) |
| Filing 17 Claimant's ANSWER to #8 Amended Complaint, by Bernadette Garcia.(Sager, Michael) |
| Filing 15 CLAIM by Claimant Bernadette Garcia. (Attachments: #1 Exhibit Claim)(Sager, Michael) |
| Filing 16 CONSENT to Jurisdiction of Magistrate Judge by Claimant Michelle Marie Sandoval Marquez. Claimant do not consent. (cmadr, ) |
| Filing 14 CLAIM by Defendants $44,000.00 in United States currency, $5,200.00 in United States currency, 1058 Dearborn Street, 1600 S Julian Way, 1971 Chevrolet Chevelle Malibu, 2013 Jeep Grand Cherokee, 2015 GMC Sierra 2500HD Denali Crew Cab, 2017 Toyota Tundra. (Steinberg, Harvey) |
| Filing 13 NOTICE of Entry of Appearance by Harvey Abe Steinberg on behalf of $44,000.00 in United States currency, $5,200.00 in United States currency, 1058 Dearborn Street, 1600 S Julian Way, 1971 Chevrolet Chevelle Malibu, 2013 Jeep Grand Cherokee, 2015 GMC Sierra 2500HD Denali Crew Cab, 2017 Toyota TundraAttorney Harvey Abe Steinberg added to party $44,000.00 in United States currency(pty:dft), Attorney Harvey Abe Steinberg added to party $5,200.00 in United States currency(pty:dft), Attorney Harvey Abe Steinberg added to party 1058 Dearborn Street(pty:dft), Attorney Harvey Abe Steinberg added to party 1600 S Julian Way(pty:dft), Attorney Harvey Abe Steinberg added to party 1971 Chevrolet Chevelle Malibu(pty:dft), Attorney Harvey Abe Steinberg added to party 2013 Jeep Grand Cherokee(pty:dft), Attorney Harvey Abe Steinberg added to party 2015 GMC Sierra 2500HD Denali Crew Cab(pty:dft), Attorney Harvey Abe Steinberg added to party 2017 Toyota Tundra(pty:dft) (Steinberg, Harvey) |
| Filing 12 NOTICE of Entry of Appearance for Claimant Bernadette G. Garcia by Michael Scott Sager on behalf of 1971 Chevrolet Chevelle Malibu, 2015 GMC Sierra 2500HD Denali Crew CabAttorney Michael Scott Sager added to party 1971 Chevrolet Chevelle Malibu(pty:dft), Attorney Michael Scott Sager added to party 2015 GMC Sierra 2500HD Denali Crew Cab(pty:dft) (Sager, Michael) |
| Filing 11 NOTICE of Amended Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 10 WARRANT FOR ARREST OF PROPERTY IN REM issued. (cmadr, ) |
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Filing 9
ORDER FOR WARRANT for Arrest of Property by Magistrate Judge Scott T. Varholak on 19 January 2023. (cmadr, )
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| Filing 8 AMENDED COMPLAINT FOR FORFEITURE IN REM against $44,000.00 in United States currency, $5,200.00 in United States currency, 1058 Dearborn Street, 1600 Julian Way, 1971 Chevrolet Chevelle Malibu, 2013 Jeep Grand Cherokee, 2015 GMC Sierra 2500HD Denali Crew Cab, 2017 Toyota Tundra, filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Warrant for Arrest of Property In Rem)(Andrews, Tonya) |
| Filing 7 NOTICE of Filing Amended Pleading re #1 Complaint,, by Plaintiff USA (Attachments: #1 Redline Complaint)(Andrews, Tonya) |
| Filing 6 NOTICE of Lis Pendens Amended Lis Pendens 1600 S Julian Way by Plaintiff USA (Andrews, Tonya) |
| Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No summons Issued. (jcharl, ) |
| Filing 4 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (jcharl, ) |
| Filing 3 NOTICE of Lis Pendens 1058 Dearborn Street by Plaintiff USA (Andrews, Tonya) |
| Filing 2 NOTICE of Lis Pendens 1600 Julian Way, Denver, Colorado by Plaintiff USA (Andrews, Tonya) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $44,000.00 in United States currency, $5,200.00 in United States currency, 1058 Dearborn Street Aurora Colorado, 80011, 1600 Julian Way Denver, Colorado 80219, 1971 Chevrolet Chevelle Malibu Vin: 136671B230718, 2 Gold Bars, 2013 Jeep Grand Cherokee Vin: 1C4RJFDJ3DC574414, 2015 GMC Sierra 2500HD Denali Crew Cab Vin: 1GT120E84FF623835, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331 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 In Rem, #3 Civil Cover Sheet)(Andrews, Tonya) |
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