USA v. Approximately $34,485.00 in United States currency et al
| USA |
| Approximately $1,221.64 Seized from Huntington National Bank account ending -3850, Approximately $34,485.00 in United States currency, Approximately $15,000.00 seized from inmate Colwells Keefe Commissary account #IN2402061, Approximately $5,000.00 in United States currency, Approximately $1,560.00 in United States currency, 2013 Maserati Quattroporte S Sedan, VIN ZAM39NKA8D0068215 and Approximately $26,237.52 seized from Huntington National Bank account ending -1968 |
| 1:2024cv03372 |
| December 5, 2024 |
| US District Court for the District of Colorado |
| Timothy P O'Hara |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
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| Document Text |
|---|
| Filing 4 NOTICE of Complaint for Forfeiture by Plaintiff USA (Young, Elizabeth) |
| 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. (sadhi, ) |
| Filing 2 Case assigned to Magistrate Judge Timothy P O'Hara. Text Only Entry. (sadhi, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 2013 Maserati Quattroporte S Sedan, VIN ZAM39NKA8D0068215, Approximately $1,221.64 Seized from Huntington National Bank account ending -3850, Approximately $1,560.00 in United States currency, Approximately $15,000.00 seized from inmate Colwells Keefe Commissary account #IN2402061, Approximately $26,237.52 seized from Huntington National Bank account ending -1968, Approximately $34,485.00 in United States currency, Approximately $5,000.00 in United States currency Attorney Elizabeth Jane Young 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)(Young, Elizabeth) |
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