USA v. Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108 et al
| USA |
| Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108, 2023 G63W44 Mercedes Benz G Wagon VIN: W1NYC8AJ0PX463444, Rolex Watch, Miscellaneous Jewelry and Gucci Pocketbook |
| 1:2024cv00570 |
| February 29, 2024 |
| US District Court for the District of Colorado |
| Michael E Hegarty |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.
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Filing 15
ORDER granting #9 Motion for Writ of Entry by Magistrate Judge Michael E. Hegarty on 3/14/2024.(cthom, )
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Filing 14
RESTRAINING ORDER by Magistrate Judge Michael E. Hegarty on 3/14/2024.(cthom, )
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| Filing 13 COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Status Conference held on 3/14/2024. FTR: A501. (cthom, ) |
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Filing 12
ORDER OF REFERENCE. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge #11 , this case is referred to Magistrate Judge Michael E. Hegarty for all purposes pursuant to 28 U.S.C. 636(c), by Chief Judge Philip A. Brimmer on 3/12/2024. Text Only Entry (pabsec, )
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| Filing 11 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties consent.. (Andrews, Tonya) |
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Filing 10
MINUTE ORDER: For good cause shown, the Court grants the United States' Motion to Restrict the Verified Complaint [ECF #2 ]. Pursuant to D.C.COLO.LCivR 7.2, the Clerk of Court is directed to maintain the following documents under Level 2 restriction, limiting access to the employees of the United States Attorney's Office and law enforcement agents, until further order of the Court: (1) Verified Complaint for Forfeiture in Rem (ECF #3 ), and (2) the Motion for Leave to Restrict the Verified Complaint for Forfeiture in Rem (ECF #2 ). It is hereby ordered that a status report is to be filed with the Court every sixty days, the first of which is due on or before May 6, 2024. The Court will hold a status conference on March 14, 2024, at 10:30 a.m. in Courtroom A-501. Magistrate Judge Consent Form due 3/13/2024. Entered by Magistrate Judge Michael E. Hegarty on 3/6/2024.(jtorr, )
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| Filing 9 MOTION for Writ of Entry by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Andrews, Tonya) |
| Filing 8 MOTION for Temporary Restraining Order Motion for Post Complaint Restraining Order by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Andrews, Tonya) |
| Filing 7 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 6 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (tgall, ) |
| Filing 5 VERIFIED COMPLAINT FOR FORFEITURE IN REM by Plaintiff. Public Entry for #3 Restricted Document-Level 2 by Plaintiff. (Text Only Entry). (tgall, ) |
| Filing 4 NOTICE of Lis Pendens 6659 Cross Bridge Circle by Plaintiff USA (Andrews, Tonya) |
| Filing 3 RESTRICTED DOCUMENT - Level 2: by Plaintiff USA.. (Andrews, Tonya) |
| Filing 2 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Andrews, Tonya) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 2023 G63W44 Mercedes Benz G Wagon VIN: W1NYC8AJ0PX463444, Gucci Pocketbook, Miscellaneous Jewelry, Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108, Rolex Watch 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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