USA v. $137,480.00 in United States Currency
| USA |
| $137,480.00 in United States Currency |
| Jacob Franco |
| 1:2023cv01715 |
| July 6, 2023 |
| US District Court for the District of Colorado |
| John L Kane |
| N Reid Neureiter |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 Proposed Scheduling Order by Plaintiff USA. (Young, Elizabeth) |
| Filing 15 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Young, Elizabeth) |
Filing 14
ORDER of Reference to the United States Magistrate Judge Judge N. Reid Neureiter for all further proceedings, by Judge John L. Kane on 9/5/2023. All future pleadings should be designated as 23-cv-1715-JLK-NRN (angar, )
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| Filing 13 DISREGARD MEMORANDUM RETURNING CASE, by Senior Judge John L. Kane. This case is randomly returned to Judge Daniel D. Domenico for all further proceedings. All future pleadings should be designated as 23-cv-1715-DDD (angar, ) Modified on 9/5/2023 error by Clerk (angar, ). |
| Filing 12 ANSWER to #1 Complaint, by Jacob Franco.(Lentz, Jacek) |
| Filing 11 CASE REASSIGNED pursuant to #10 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge John L. Kane and drawn to Magistrate Judge N. Reid Neureiter. All future pleadings should be designated as 23-cv-01715-JLK. (Text Only Entry) (cmadr, ) |
| Filing 10 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties do not consent.. (Young, Elizabeth) |
| Filing 9 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #8 Claim filed by attorney Jacek W. Lentz. Attorney 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) (cmadr, ) |
| Filing 8 CLAIM by Claimant Jacob Franco. (Lentz, Jacek) |
| Filing 7 NOTICE of Complaint for Forfeiture by Plaintiff USA (Young, Elizabeth) |
| Filing 6 WARRANT FOR ARREST OF PROPERTY IN REM issued. (cmadr, ) |
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Filing 5
ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge N. Reid Neureiter on 7 July 2023. (cmadr, )
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Filing 4
ORDER SETTING STATUS AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM by Magistrate Judge N. Reid Neureiter on 7 July 2023. Consent Form due by 9/19/2023. Proposed Scheduling Order due 9/25/2023. Scheduling Conference set for 10/2/2023 11:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The Status Conference will be conducted via telephone. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. (cmadr, )
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| 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 N. Reid Neureiter. Text Only Entry (norlin, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $137,480.00 in United States currency 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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