USA v. 2019 BMW M5 Sedan, VIN WBSJF0C54KB285750 et al
| USA |
| Rolex Datejust 116300 Watch, S/N: 271852N0, Approximately $2,354.00 in United States currency, Approximately $1,798.00 in United States currency, Approximately $190,094.00 in United States currency, 2022 Ford F350 Super Duty Crew Cab Platinum, VIN 1FT8W3BT7NED66557 and 2019 BMW M5 Sedan, VIN WBSJF0C54KB285750 |
| Brooke Garcia, Jerome Samarjian and Natalie Kaye Thompson |
| 1:2024cv03375 |
| December 5, 2024 |
| U.S. District Court for the District of Colorado |
| Cyrus Y Chung |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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| Document Text |
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| Filing 13 ANSWER to #1 Complaint,, ANSWER TO VERIFIED COMPLAINT FOR FORFEITURE IN REM by 2022 Ford F350 Super Duty Crew Cab Platinum, VIN 1FT8W3BT7NED66557.(Tucker, Adam) |
| Filing 12 CLAIM by Claimant Natalie Kaye Thompson. (Attachments: #1 Exhibit Claim form)(Tucker, Adam) |
| Filing 11 NOTICE of Entry of Appearance of Claimant by Adam Michael Tucker on behalf of Natalie Kaye Thompson, 2022 Ford F350 Super Duty Crew Cab Platinum, VIN 1FT8W3BT7NED66557Attorney Adam Michael Tucker added to party Natalie Kaye Thompson(pty:clm), Attorney Adam Michael Tucker added to party 2022 Ford F350 Super Duty Crew Cab Platinum, VIN 1FT8W3BT7NED66557(pty:dft) (Tucker, Adam) |
| Filing 10 CLAIM by Claimant Jerome Samarjian. (Lentz, Jacek) |
| Filing 9 CLAIM by Claimant Brooke Garcia. (Lentz, Jacek) |
Filing 8
REASSIGNING MAGISTRATE JUDGE. This action is reassigned to Magistrate Judge Cyrus Y. Chung upon his appointment. All future pleadings should reference Magistrate Judge Chung at the end of the civil action number (such as 24-cv-03375-CYC). Unless otherwise ordered, the dates and times for all previously scheduled matters will be maintained and will now be handled by Magistrate Judge Chung in Courtroom C-205 in the Byron G. Rogers Courthouse, 1961 Stout St, Denver, CO 80294. If previously directed to contact Chief Magistrate Judge Michael E. Hegarty or his Chambers, Parties shall instead contact Chung Chambers at the following telephone number or email address: 303-335-2761 and [email protected]. (Text only entry) (schap, )
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| Filing 7 MINUTE ORDER: This case has been directly assigned to Magistrate Judge Michael E. Hegarty pursuant to D.C.Colo.LCivR 40.1(c). The parties shall promptly complete and file the Magistrate Judge Consent Form. ECF #3 . 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 February 14, 2025. The first Status Report should address whether there is any need for scheduling discovery in this matter. Entered by Chief Magistrate Judge Michael E. Hegarty on 12/13/2024. Text Only Entry (mehlc8) |
| Filing 6 NOTICE of Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt) |
| Filing 5 WARRANT for Arrest of Property In Rem issued. (cthom, ) |
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Filing 4
ORDER FOR WARRANT for Arrest of Property In Rem by Magistrate Judge Michael E. Hegarty on 12/6/2024. (cthom, )
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| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (agryan) |
| Filing 2 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (agryan) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 2019 BMW M5 Sedan, VIN WBSJF0C54KB285750, 2022 Ford F350 Super Duty Crew Cab Platinum, VIN 1FT8W3BT7NED66557, Approximately $1,798.00 in United States currency, Approximately $190,094.00 in United States currency, Approximately $2,354.00 in United States currency, Rolex Datejust 116300 Watch, S/N: 271852N0 Attorney Kurt J. Bohn 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)(Bohn, Kurt) |
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