USA v. $65,000.00 Seized From Bank of America Account Ending in 4060
| USA |
| $65,000.00 Seized From Bank of America Account Ending in 4060 |
| 1:2023cv02212 |
| August 30, 2023 |
| US District Court for the District of Colorado |
| Nina Y Wang |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE of Complaint for Forfeiture by Plaintiff USA (Young, Elizabeth) |
| Filing 5 WARRANT FOR ARREST OF PROPERTY IN REM issued. (trvo, ) |
Filing 4
ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM. By Judge Nina Y. Wang on 8/30/2023. (trvo, )
|
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No summons issued. (efoga, ) |
| Filing 2 Case assigned to Judge Nina Y. Wang and drawn to Magistrate Judge Susan Prose. Text Only Entry (efoga, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $65,000.00 Seized From Bank of America Account Ending in 4060 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: $65,000.00 Seized From Bank of America Account Ending in 4060 | |
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