USA v. $10,000.00 Seized From JP Morgan Chase Account #1964105499
| USA |
| $10,000.00 Seized From JP Morgan Chase Account #1964105499 |
| 1:2024cv00053 |
| January 9, 2024 |
| US District Court for the District of Colorado |
| S Kato Crews |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 Civil Case Terminated pursuant to the #8 notice of voluntary dismissal filed in this case on 1/29/2024. Text Only Entry (norlin, ) |
| Filing 8 NOTICE of Voluntary Dismissal by Plaintiff USA (Andrews, Tonya) |
| Filing 7 CHANGE IN JUDICIAL OFFICER DESIGNATION. Due to the recent appointment of Magistrate Judge S. Kato Crews as a United States District Judge, this action will now be updated to reflect his new designation as District Judge S. Kato Crews. District Judge Crews shall retain assignment to this action as presiding judge and Magistrate Judge Kathryn A. Starnella is drawn as referral judge. All future pleadings should be designated as 24-cv-00053-SKC. (Text only entry) (agarc, ) |
| Filing 6 WARRANT FOR ARREST OF PROPERTY IN REM Issued. (sphil, ) |
Filing 5
ORDER FOR WARRANT for Arrest of Property In Rem by Magistrate Judge S. Kato Crews on 1/9/2024. (sphil, )
|
| Filing 4 NOTICE of Complaint for Forfeiture 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. (tgall, ) |
| Filing 2 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry. (tgall, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $10,000.00 SEIZED FROM JP MORGAN CHASE ACCOUNT #1964105499 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 in Rem, #3 Civil Cover Sheet)(Andrews, Tonya) |
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| Plaintiff: USA | |
| Represented By: | Tonya Shotwell Andrews |
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| Defendant: $10,000.00 Seized From JP Morgan Chase Account #1964105499 | |
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