USA v. $7,500.00 in United States Currency
| USA |
| $7,500.00 in United States Currency |
| 1:2023cv02958 |
| November 8, 2023 |
| US District Court for the District of Colorado |
| Robert E Blackburn |
| 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 December 13, 2023. A more recent docket listing may be available from PACER.
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Filing 10
ORDER OF REFERENCE PURSUANT TO 28 U.S.C. 636(c) by Judge Daniel D. Domenico on 13 December 2023. The above action is REFERRED for final disposition to Judge Neureiter pursuant to 28 U.S.C. 636(c), Federal Rule of Civil Procedure 73, and Local Civil Rule 72.2. Judge Neureiter will conduct any and all further proceedings in this case, including without limitation trial and entry of a final judgment; and The parties and the Clerk of Court are directed to use the following case number for all future filings in this action: 1:23-cv- 02958-NRN. (cmadr, )
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| Filing 9 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Bohn, Kurt) |
| Filing 8 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties consent.. (Bohn, Kurt) |
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Filing 7
ORDER SETTING STATUS CONFERENCE. IT IS HEREBY ORDERED that a Status Conference shall be held on: January 18, 2024 at 11:30 a.m. in Courtroom C-203, Second Floor, Byron G. Rogers U.S. Courthouse, 1929 Stout Street, Denver, Colorado 80294. 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. Absent exceptional circumstances, no request for rescheduling any appearance in this court will be entertained unless a written request is made FIVE (5) business days in advance of the date of appearance. By Magistrate Judge N. Reid Neureiter on 11/13/2023. (norlin, )
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Filing 6
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of Local Civ. R. 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on 11/13/2023. Text Only Entry. (rkeec)
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| Filing 5 MEMORANDUM RETURNING CASE. This case is randomly reassigned to Judge Daniel D. Domenico and drawn to Magistrate Judge N. Reid Neureiter for all further proceedings. All future pleadings should be designated as 23-cv-02958-DDD. (jtorr, ) |
| Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (tgall, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (tgall, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $7,500.00 in United States Currency Attorney Kurt J. Bohn 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)(Bohn, Kurt) |
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| Plaintiff: USA | |
| Represented By: | Kurt J. Bohn |
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| Defendant: $7,500.00 in United States Currency | |
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