USA v. $55,897.00 in United States Currency
| USA |
| $55,897.00 in United States Currency |
| Silvia Rodriguez and Martha Quintanilla |
| 1:2023cv00758 |
| March 27, 2023 |
| US District Court for the District of Colorado |
| Robert E Blackburn |
| Maritza Dominguez Braswell |
| Raymond P Moore |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.
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Filing 18
MINUTE ORDER: Plaintiff is directed to file a brief response to Interested Party Silvia Rodriguez's #16 untitled letter by the end of business on May 26, 2023. By Magistrate Judge Maritza Dominguez Braswell on 5/25/2023. Text Only Entry (mdblc1)
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Filing 17
MEMORANDUM regarding #16 MOTION for Order to filed by Silvia Rodriguez. Motion referred to Magistrate Judge Maritza Dominguez Braswell. By Judge Raymond P. Moore on 5/24/2023. (Text Only Entry) (rmsec)
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| Filing 16 LETTER re: Petition by Interested Party Silvia Rodriguez. (jtorr, ) |
| Filing 15 CONSENT to Jurisdiction of Magistrate Judge by Interested Party Silvia Rodriguez. Interested Party Silvia Rodriguez Consents. (jtorr, ) |
| Filing 14 CONSENT to Jurisdiction of Magistrate Judge by Interested Party Martha Quintanilla. Interested Party Martha Quintanilla Consents. (jtorr, ) |
| Filing 13 STATUS REPORT April 28, 2023 by Plaintiff USA. (Bohn, Kurt) |
| Filing 12 NOTICE of Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt) |
| Filing 11 WARRANT for Arrest of Property In Rem issued. (sdunb, ) |
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Filing 10
ORDER FOR WARRANT for Arrest of Property in Rem. By Judge Raymond P. Moore on 3/29/2023. (sdunb, )
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Filing 9
ORDER: On May 1, 2023, and on the first business day of each month thereafter, the plaintiff shall file a status report regarding this matter and whether a scheduling conference should be set. By Magistrate Judge Maritza Dominguez Braswell on 03/29/23. Text Only Entry (mdblc2)
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Filing 8
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 3/29/2023. (Text Only Entry) (rmsec)
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Filing 7
ORDER REFERRING CASE to Magistrate Judge Maritza Dominguez Braswell. 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 D.C.COLO.LCivR 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) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 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 Raymond P. Moore on 3/29/2023. (Text Only Entry) (rmsec)
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| Filing 6 MEMORANDUM RETURNING CASE by Senior Judge Robert E. Blackburn. This case is randomly reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 23-cv-00758-RM. (sdunb, ) |
| Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (norlin, ) |
| Filing 4 CASE REASSIGNED. This case was originally assigned incorrectly and has therefore been randomly reassigned to Judge Blackburn and drawn to Magistrate Judge Maritza Dominguez Braswel. All future pleadings should be designated as 1:23-cv-00758-REB. (Text only entry.) (norlin, ) |
| Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (norlin, ) |
| Filing 2 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry (norlin, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $55,897.00 in United States Currency 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) |
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