USA v. $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
Plaintiff: USA
Defendant: $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
Claimant: Shiliang Liang
Case Number: 1:2023cv00935
Filed: April 14, 2023
Court: US District Court for the District of Colorado
Presiding Judge: Susan Prose
Referring Judge: Scott T Varholak
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2023 Filing 10 ANSWER to #1 Complaint, by Shiliang Liang.(Xue, Benjamin)
May 24, 2023 Filing 9 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/ PROCEDURES: re #8 Claim filed by attorney Benjamin B. Xue. Attorney or pro se has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature and s/followed by a typed, not an inked, signature to all future documents. (Text Only Entry). (alave, )
May 19, 2023 Filing 8 CLAIM by Claimant Shiliang Liang. (Xue, Benjamin)
May 2, 2023 Opinion or Order Filing 7 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-00935-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, )
April 17, 2023 Filing 6 NOTICE of Complaint for Forfeiture by Plaintiff USA (Young, Elizabeth)
April 17, 2023 Filing 5 WARRANT FOR ARREST OF PROPERTY IN REM issued (cmadr, )
April 17, 2023 Opinion or Order Filing 4 ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge Scott T. Varholak on 17 April 2023. (cmadr, )
April 14, 2023 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, )
April 14, 2023 Filing 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry (norlin, )
April 14, 2023 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459 Attorney Elizabeth Jane Young 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)(Young, Elizabeth)

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Plaintiff: USA
Represented By: Elizabeth Jane Young
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Defendant: $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
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Claimant: Shiliang Liang
Represented By: Benjamin B. Xue
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