USA v. Matkari
Plaintiff: USA
Defendant: Rajaram K. Matkari
Case Number: 1:2024cv02502
Filed: September 11, 2024
Court: US District Court for the District of Colorado
Presiding Judge: Scott T Varholak
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31 U.S.C. ยง 5321 - Penalty for Failure to Report Transportation Money
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2024 Filing 4 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (echa, )
September 11, 2024 Filing 3 SUMMONS issued by Clerk. (echa, )
September 11, 2024 Filing 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (echa, )
September 11, 2024 Filing 1 COMPLAINT against Rajaram K. Matkari Attorney Ryan S. Watson added to party THE UNITED STATES OF AMERICA(pty:pla), filed by THE UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Watson, Ryan)

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Defendant: Rajaram K. Matkari
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Plaintiff: USA
Represented By: Ryan S. Watson
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