USA v. Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
| USA |
| Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649 |
| 1:2023cv00804 |
| March 30, 2023 |
| US District Court for the District of Colorado |
| Susan Prose |
| Scott T Varholak |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0983 ( Civil Forfeiture) |
| None |
Docket Report
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This docket was last retrieved on May 8, 2023. A more recent docket listing may be available from PACER.
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| Filing 10 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties consent.. (Hurd, Laura) |
Filing 9
REASSIGNING MAGISTRATE JUDGE. This action is reassigned to Magistrate Judge Susan Prose upon her appointment. All future pleadings should reference Magistrate Judge Prose at the beginning of the civil action number (such as 23-cv-00804-SP). Unless otherwise ordered, the dates and times for all previously scheduled matters will be maintained and will now be handled by Magistrate Judge Prose in Courtroom C-205. Her chambers are located in Room C-254 of the Byron G. Rogers Courthouse. Her telephone number is 303-335-2722. (Text only entry) (agarc, )
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Filing 8
ORDER 3 Plaintiff United States' Motion to Restrict Case. This case is shall be maintained under Level 2 restriction, limiting access to the employees of the United States Attorney's Office and law enforcement agents and personnel, until further order of the Court. It is FURTHER ORDERED that, pursuant to D.C.COLO.LCivR72.2(d), the parties shall complete and file the Election Concerning Consent/Non-Consent to United States Magistrate Judge Jurisdiction form, available from the Court's website at www.cod.uscourts.gov, on or before May 8, 2023. SO ORDERED, by Magistrate Judge Scott T. Varholak on 4/7/23. Text Only Entry (stvlc3, Andrew)
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ORDER granting 3 United States' Motion to Restrict Case. This case is shall be maintained under Level 2 restriction, limiting access to the employees of the United States Attorney's Office and law enforcement agents and personnel, until further order of the Court. It is FURTHER ORDERED that, pursuant to D.C.COLO.LCivR72.2(d), the parties shall complete and file the Election Concerning Consent/Non-Consent to United States Magistrate Judge Jurisdiction form, available from the Court's website at www.cod.uscourts.gov, on or before May 8, 2023. SO ORDERED, by Magistrate Judge Scott T. Varholak on 4/7/23. Text Only Entry(stvlc3, Andrew)
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| Filing 7 WARRANT FOR ARREST OF PROPERTY IN REM issued. (cmadr, ) |
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Filing 6
ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge Scott T. Varholak on 31 March 2023.(cmadr, )
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| Filing 5 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 4 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry (norlin, ) |
| Filing 2 Civil Cover Sheet filed by Plaintiff USA (norlin, ) |
| Filing 1 Verified COMPLAINT for Forfeiture In Rem against Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649, filed by USA. (Attachments: #1 Warrant for Arrest of Property In Rem, #2 Order for Warrant for Arrest of Property In Rem)(norlin, ) |
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| Plaintiff: USA | |
| Represented By: | Laura Beth Hurd |
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| Defendant: Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649 | |
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