USA v. $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
USA |
$179,685.00 seized from TD Bank Convenience Checking Account ending in 9459 |
Shiliang Liang |
1:2023cv00935 |
April 14, 2023 |
US District Court for the District of Colorado |
Susan Prose |
Scott T Varholak |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 Civil Forfeiture |
None |
Docket Report
This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 10 ANSWER to #1 Complaint, by Shiliang Liang.(Xue, Benjamin) |
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, ) |
Filing 8 CLAIM by Claimant Shiliang Liang. (Xue, Benjamin) |
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, ) |
Filing 6 NOTICE of Complaint for Forfeiture by Plaintiff USA (Young, Elizabeth) |
Filing 5 WARRANT FOR ARREST OF PROPERTY IN REM issued (cmadr, ) |
Filing 4 ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge Scott T. Varholak on 17 April 2023. (cmadr, ) |
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 Scott T. Varholak. Text Only Entry (norlin, ) |
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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