USA v. Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett
| USA |
| Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett |
| 1:2023cv02401 |
| September 14, 2023 |
| US District Court for the District of Colorado |
| Robert E Blackburn |
| Michael E Hegarty |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 Status Report Deadline set for 12/01/2023 pursuant to 8 Minute Order. Text Only Entry. (jtorr, ) |
Filing 8
MINUTE ORDER: This case has been referred to Magistrate Judge Michael E. Hegarty pursuant to an Order of Reference entered by District Judge Robert E. Blackburn. ECF 4. Pursuant to the Order of Reference, it is hereby ordered that a status report is to be filed with the Court every sixty days, the first of which is due on or before December 1, 2023. The first status report should address whether there is any need for the scheduling of discovery in this matter. Entered by Magistrate Judge Michael E. Hegarty on 10/2/23. Text Only Entry (mehlc5)
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| Filing 7 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
| Filing 6 WARRANT for Arrest of Property In Rem issued. (schap, ) |
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Filing 5
ORDER FOR WARRANT for Arrest of Property In Rem. By Judge Robert E. Blackburn on 9/15/2023. (schap, )
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. IT IS ORDERED that pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a)and (b), this matter is referred to the assigned United States Magistrate Judge:(1) To convene a scheduling conference under FED. R. CIV. P. 16(b), enter a SchedulingOrder that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders asappropriate to enforce the Scheduling order and resolve discovery matters; provided, furtherthat the scheduling conference, the Magistrate Judge shall advise the parties of JudgeBlackburns practice standards found at www.cod.uscourts.gov.;(2) To hear and finally determine non-dispositive matters that have been referred,subject to the exceptions found in 28 U.S.C. 636(b)(1)(A); and(3) To hear and make recommendations on dispositive matters that have been referredas defined in 28 U.S.C. 636(b)(1)(A).Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 16.6. Onthe recommendation or informal request of the magistrate judge or on the request of the partiesby motion, this court may direct the parties to engage in an early neutral evaluation, asettlement conference, or another alternative dispute resolution proceeding. By Judge Robert E. Blackburn on 9/15/2023. Text Only Entry (rebsec)
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| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (efoga, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry (efoga, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett Attorney Tonya Shotwell Andrews 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)(Andrews, Tonya) |
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| Plaintiff: USA | |
| Represented By: | Tonya Shotwell Andrews |
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| Defendant: Cashier's Check No. 0001053242 representing $180,000.00 in funds deposited to Colorado Credit Union account # 0000827635 in the name of Anthony Bassett | |
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