USA v. $13,179.00 In United States Currency et al
Plaintiff: USA
Defendant: $13,179.00 In United States Currency, $16,590.00 In United States Currency and $5,634.00 In United States Currency
Claimant: Ruby Gutierrez Munoz, Priscilla Holguin and Rubi Gutierrez Munoz
Case Number: 1:2023cv03019
Filed: November 15, 2023
Court: US District Court for the District of Colorado
Presiding Judge: Kathryn A Starnella
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2023 Filing 10 CLAIM by Claimant Rubi Gutierrez Munoz. (cmadr, )
December 27, 2023 Filing 9 CLAIM by Claimant Priscilla Holguin. (cmadr, )
December 26, 2023 Filing 8 NOTICE of Entry of Appearance Claim of Rubi Gutierrez Munoz by Richard S. Gross on behalf of All Defendants Attorney Richard S. Gross added to party $16,590.00 In United States Currency (pty:dft), Attorney Richard S. Gross added to party $5,634.00 In United States Currency(pty:dft) (Attachments: #1 Claim of Rubi Gutierrez Munoz)(Gross, Richard)
December 21, 2023 Filing 7 NOTICE Second Notice of Complaint by Plaintiff USA (Hurd, Laura)
November 16, 2023 Filing 6 WARRANT FOR ARREST OF PROPERTY IN REM issued. (cmadr, )
November 15, 2023 Opinion or Order Filing 5 ORDER FOR WARRANT for Arrest of Property IN REM by Magistrate Judge Kathryn A. Starnella on 15 November 2023. (cmadr, )
November 15, 2023 Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura)
November 15, 2023 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. (tgall, )
November 15, 2023 Filing 2 Case assigned to Magistrate Judge Kathryn A. Starnella. Text Only Entry. (tgall, )
November 15, 2023 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $13,179.00 IN UNITED STATES CURRENCY, $16,590.00 IN UNITED STATES CURRENCY, $5,634.00 IN UNITED STATES CURRENCY 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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Search for this case: USA v. $13,179.00 In United States Currency et al
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Plaintiff: USA
Represented By: Laura Beth Hurd
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Defendant: $13,179.00 In United States Currency
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Defendant: $16,590.00 In United States Currency
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Defendant: $5,634.00 In United States Currency
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Claimant: Ruby Gutierrez Munoz
Represented By: Richard S. Gross
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Claimant: Priscilla Holguin
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Claimant: Rubi Gutierrez Munoz
Represented By: Shane Christopher Meyer
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