USA v. $8,577.38 Seized From JP Morgan Chase Account #6207
| USA |
| $8,577.38 Seized From JP Morgan Chase Account #6207 |
| 1:2023cv03068 |
| November 20, 2023 |
| US District Court for the District of Colorado |
| Kathryn A Starnella |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 8 NOTICE Second Notice of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
Filing 7
Minute ORDER by Magistrate Judge Kathryn A. Starnella on 14 January 2024. IT IS HEREBY ORDERED that, on or before January 22, 2024, the Government shall file the Consent Form #3 , indicating whether it does or does not consent to having a United States Magistrate Judge conduct all proceedings in this civil action, including ordering the entry of final judgment. (cmadr, )
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| Filing 6 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya) |
|
Filing 5
ORDER FOR WARRANT for Arrest of Property by Magistrate Judge Kathryn A. Starnella on 11/21/2023. (norlin, )
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| Filing 4 NOTICE Of Complaint by Plaintiff USA (Andrews, Tonya) |
| 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. Summons not issued. (dgumb,) |
| Filing 2 Case assigned to Magistrate Judge Kathryn A. Starnella. Text Only Entry. (dgumb,) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $8,577.38 Seized From JP Morgan Chase Account #6207 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: $8,577.38 Seized From JP Morgan Chase Account #6207 | |
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