USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al

Justia Dockets & Filings Tenth Circuit Colorado District Court USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al

USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al

Plaintiff:	USA
Defendant:	Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado, Real Property Located At 35 Lower Woodbridge Road, #P157, Snowmass Village, Colorado, Real Property Located At 35 Upper Woodbridge Road, #17AB, Snowmass Village, Colorado, Real Property Located At 254 Wren Court, #204, Basalt, Colorado, Real Property And All Appurtenances, Attachments, And Furnishings Thereto Located At 6997 Tremolite Drive, Castle Rock, Colorado, Real Property Located At 2208 Elk Lane, Basalt, Colorado, 2021 Ford Bronco, VIN: 1FMEE5DP9MLA90163, 2022 Chevrolet Corvette Stingray Convertible, VIN: 1G1YB3D47N5121476, 2022 Porsche Taycan Sedan, VIN: WPOAA2Y18NSA16701, 2023 Cadillac Escalade, VIN: 1GYS4FKL1PR523454, Cryptocurrency Held In Coinbase Account 594304c17d0b3d025a5ff785, Cryptocurrency And Nfts Held In Address 0xad71a7c34de9c27224386daf370ad4bde7f7575d, Cryptocurrency And Nfts Held In Address 0xbd08bdea67fdb84de8223513f70d9b9be3c30580, 2021 Yamaha Raptor Model Number Yfm09ryxlw, Miscellaneous Paintings Listed In Attachment A, Miscellaneous Heritage Vintage Sport Auctions Items Listed In Attachment B, Approximately $242,962.96 In Funds From Alpine Bank Account 8911911837 and Approximately $24,384.41 In Funds From Alpine Bank Account 8911911951
Case Number:	1:2024cv00583
Filed:	March 1, 2024
Court:	US District Court for the District of Colorado
Presiding Judge:	Daniel D Domenico
Referring Judge:	Scott T Varholak
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 Civil Forfeiture
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 4, 2024	Filing 14 WARRANT For Arrest of Property In Rem issued by clerk. (morti,)
March 4, 2024	Filing 13 ORDER FOR WARRANT for Arrest of Property In Rem, by Magistrate Judge Scott T. Varholak on 3/4/2024. (morti,)
March 4, 2024	Filing 12 ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. 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) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) 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. SO ORDERED by Judge Daniel D. Domenico on 3/4/2024. Text Only Entry. (rkeec)
March 1, 2024	Filing 11 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (ykare,)
March 1, 2024	Filing 10 Case assigned to Judge Daniel D. Domenico and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (ykare, )
March 1, 2024	Filing 9 NOTICE of Lis Pendens 2208 ELK LANE by Plaintiff USA (Andrews, Tonya)
March 1, 2024	Filing 8 NOTICE of Lis Pendens 6997 TREMOLITE DRIVE by Plaintiff USA (Andrews, Tonya)
March 1, 2024	Filing 7 NOTICE of Lis Pendens 254 WREN COURT by Plaintiff USA (Andrews, Tonya)
March 1, 2024	Filing 6 NOTICE of Lis Pendens 35 UPPER WOODBRIDGE ROAD by Plaintiff USA (Andrews, Tonya)
March 1, 2024	Filing 5 NOTICE of Lis Pendens 35 LOWER WOODBRIDGE ROAD by Plaintiff USA (Andrews, Tonya)
March 1, 2024	Filing 4 NOTICE of Lis Pendens 760 W. BEAVER CREEK by Plaintiff USA (Andrews, Tonya)
March 1, 2024	Filing 3 RESTRICTED DOCUMENT - Level 2: by Plaintiff USA.. (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B)(Andrews, Tonya)
March 1, 2024	Filing 2 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Andrews, Tonya)
March 1, 2024	Filing 1 COMPLAINT FOR FORFEITURE IN REM against 2021 FORD BRONCO, VIN: 1FMEE5DP9MLA90163, 2021 YAMAHA RAPTOR MODEL NUMBER YFM09RYXLW, 2022 CHEVROLET CORVETTE STINGRAY CONVERTIBLE, VIN: 1G1YB3D47N5121476, 2022 PORSCHE TAYCAN SEDAN, VIN: WPOAA2Y18NSA16701, 2023 CADILLAC ESCALADE, VIN: 1GYS4FKL1PR523454, APPROXIMATELY $24,384.41 IN FUNDS FROM ALPINE BANK ACCOUNT 8911911951, APPROXIMATELY $242,962.96 IN FUNDS FROM ALPINE BANK ACCOUNT 8911911837, CRYPTOCURRENCY AND NFTS HELD IN ADDRESS 0xAD71a7c34de9C27224386DAf370Ad4BdE7f7575D, CRYPTOCURRENCY AND NFTS HELD IN ADDRESS 0xbd08Bdea67fDB84dE8223513F70D9b9bE3C30580, CRYPTOCURRENCY HELD IN COINBASE ACCOUNT 594304c17d0b3d025a5ff785, MISCELLANEOUS HERITAGE VINTAGE SPORT AUCTIONS ITEMS LISTED IN ATTACHMENT B, MISCELLANEOUS PAINTINGS LISTED IN ATTACHMENT A, REAL PROPERTY AND ALL APPURTENANCES, ATTACHMENTS, AND FURNISHINGS THERETO LOCATED AT 6997 TREMOLITE DRIVE, CASTLE ROCK, COLORADO, REAL PROPERTY LOCATED AT 2208 ELK LANE, BASALT, COLORADO, REAL PROPERTY LOCATED AT 254 WREN COURT, #204, BASALT, COLORADO, REAL PROPERTY LOCATED AT 35 LOWER WOODBRIDGE ROAD, #P157, SNOWMASS VILLAGE, COLORADO, REAL PROPERTY LOCATED AT 35 UPPER WOODBRIDGE ROAD, #17AB, SNOWMASS VILLAGE, COLORADO, REAL PROPERTY LOCATED AT 760 WEST BEAVER CREEK BOULEVARD, APT 111, AVON, COLORADO 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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Search for this case: USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al
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Plaintiff: USA
Represented By:	Tonya Shotwell Andrews
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Defendant: Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado
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Defendant: Real Property Located At 35 Lower Woodbridge Road, #P157, Snowmass Village, Colorado
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Defendant: Real Property Located At 35 Upper Woodbridge Road, #17AB, Snowmass Village, Colorado
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Defendant: Real Property Located At 254 Wren Court, #204, Basalt, Colorado
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Defendant: Real Property And All Appurtenances, Attachments, And Furnishings Thereto Located At 6997 Tremolite Drive, Castle Rock, Colorado
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Defendant: Real Property Located At 2208 Elk Lane, Basalt, Colorado
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Defendant: 2021 Ford Bronco, VIN: 1FMEE5DP9MLA90163
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Defendant: 2022 Chevrolet Corvette Stingray Convertible, VIN: 1G1YB3D47N5121476
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Defendant: 2022 Porsche Taycan Sedan, VIN: WPOAA2Y18NSA16701
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Defendant: 2023 Cadillac Escalade, VIN: 1GYS4FKL1PR523454
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Defendant: Cryptocurrency Held In Coinbase Account 594304c17d0b3d025a5ff785
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Defendant: Cryptocurrency And Nfts Held In Address 0xad71a7c34de9c27224386daf370ad4bde7f7575d
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Defendant: Cryptocurrency And Nfts Held In Address 0xbd08bdea67fdb84de8223513f70d9b9be3c30580
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Defendant: 2021 Yamaha Raptor Model Number Yfm09ryxlw
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Defendant: Miscellaneous Paintings Listed In Attachment A
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Defendant: Miscellaneous Heritage Vintage Sport Auctions Items Listed In Attachment B
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Defendant: Approximately $242,962.96 In Funds From Alpine Bank Account 8911911837
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Defendant: Approximately $24,384.41 In Funds From Alpine Bank Account 8911911951
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