USA v. $22,005.93 in funds from Bank of America, Account #325136911984
| USA |
| $22,005.93 in funds from Bank of America, Account #325136911984 |
| 1:2023cv01217 |
| May 16, 2023 |
| US District Court for the District of Colorado |
| Susan Prose |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on June 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE OF PUBLICATION by Plaintiff USA (Attachments: #1 Publication)(Hurd, Laura) |
| Filing 7 STATUS REPORT JUNE 26, 2023 by Plaintiff USA. (Hurd, Laura) |
| Filing 6 NOTICE OF COMPLAINT FOR FORFEITURE by Plaintiff USA (Hurd, Laura) |
| 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. (athom, ) |
| Filing 4 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Magistrate Judge Susan Prose. All future pleadings should be designated as 23-cv-01217-SP. (athom, ) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (jcharl, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (jcharl, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $22,005.93 in funds from Bank of America, Account #325136911984 Attorney Laura Beth Hurd 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)(Hurd, Laura) |
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| Plaintiff: USA | |
| Represented By: | Laura Beth Hurd |
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| Defendant: $22,005.93 in funds from Bank of America, Account #325136911984 | |
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