USA v. $10,095.00 In United States Currency et al
| USA |
| $10,095.00 In United States Currency and $3,112.00 In United States Currency |
| 1:2023cv03197 |
| December 4, 2023 |
| US District Court for the District of Colorado |
| Kathryn A Starnella |
| Charlotte N Sweeney |
| 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 January 17, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 NOTICE Second Notice of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| Filing 8 NOTICE of Publication by Plaintiff USA (Attachments: #1 Publication)(Hurd, Laura) |
| Filing 7 WARRANT FOR ARREST OF PROPERTY IN REM issued. (cmadr, ) |
Filing 6
ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge Kathryn A. Starnella on 5 December 2023. (cmadr, )
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Kathryn A. Starnella for non-dispositive matters. 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) 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. By Judge Charlotte N. Sweeney on 12/5/23. Text Only Entry (jdyne)
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| Filing 4 NOTICE of Complaint by Plaintiff USA (Hurd, Laura) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (tgall, ) |
| Filing 2 Case assigned to Judge Charlotte N. Sweeney and drawn to Magistrate Judge Kathryn A. Starnella. Text Only Entry. (tgall, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $10,095.00 IN UNITED STATES CURRENCY, $3,112.00 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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