USA v. $8,577.38 Seized From JP Morgan Chase Account #6207
Plaintiff: USA
Defendant: $8,577.38 Seized From JP Morgan Chase Account #6207
Case Number: 1:2023cv03068
Filed: November 20, 2023
Court: US District Court for the District of Colorado
Presiding Judge: Kathryn A Starnella
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2024 Filing 8 NOTICE Second Notice of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya)
January 14, 2024 Opinion or Order 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, )
December 21, 2023 Filing 6 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Andrews, Tonya)
November 21, 2023 Opinion or Order Filing 5 ORDER FOR WARRANT for Arrest of Property by Magistrate Judge Kathryn A. Starnella on 11/21/2023. (norlin, )
November 21, 2023 Filing 4 NOTICE Of Complaint by Plaintiff USA (Andrews, Tonya)
November 20, 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. Summons not issued. (dgumb,)
November 20, 2023 Filing 2 Case assigned to Magistrate Judge Kathryn A. Starnella. Text Only Entry. (dgumb,)
November 20, 2023 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. $8,577.38 Seized From JP Morgan Chase Account #6207
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Tonya Shotwell Andrews
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $8,577.38 Seized From JP Morgan Chase Account #6207
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?