USA v. Land Rover, Range Rover, Velar Blue, Vin: SALYT2EU2MA313920 et al
| USA |
| Land Rover, Range Rover, Velar Blue, Vin: SALYT2EU2MA313920, 2022 Tesla Model X, Vin: 7SAXCDE52NF345589, All Funds and Investments in Fidelity Investments Account Z21-602493, All Funds and Investments in Fidelity Investments Account Z26-136224, 2026 Tesla Model Y, Vin: 7SAYGDEE7TF322542, Real Property Located at 25576 Elk Range Road Evergreen, CO 80439, Residential Vacant Land Located at 25576 Elk Range Road Evergreen, CO 80439, APN: 41-253-01-017, Approximately $52.23 in Wells Fargo Account #8372938251, Approximately $3,355.58 in American Express Account #320019842283, Approximately $21,535.86 in Marcus by Goldman Sachs Savings Account #300048373307, Approximately $11,400.57 in Wells Fargo Account #8780969005, Approximately $5,388.04 in Wells Fargo Account #8780969013 and Inventory of Daniel Diamonds LLC |
| 1:2026cv02672 |
| June 16, 2026 |
| U.S. District Court for the District of Colorado |
| Timothy P O'Hara |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on July 29, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 NOTICE Third Notice of Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| Filing 16 NOTICE Second Notice of Amended Complaint for Forfeiture by Plaintiff USA (Hurd, Laura) |
| Filing 15 NOTICE NOTICE OF AMENDED COMPLAINT FOR FORFEITURE by Plaintiff USA (Hurd, Laura) |
| Filing 14 AMENDED COMPLAINT against 2022 Tesla Model X, Vin: 7SAXCDE52NF345589, 2026 Tesla Model Y, Vin: 7SAYGDEE7TF322542, All Funds and Investments in Fidelity Investments Account Z21-602493, All Funds and Investments in Fidelity Investments Account Z26-136224, Land Rover, Range Rover, Velar Blue, Vin: SALYT2EU2MA313920, Real Property Located at 25576 Elk Range Road Evergreen, CO 80439, Residential Vacant Land Located at 25576 Elk Range Road Evergreen, CO 80439, APN: 41-253-01-017, filed by USA. (Attachments: #1 Attachment A, #2 Amended Warrant for Arrest of Property, #3 Amended Order for Arrest of Property)(Hurd, Laura) |
| Filing 13 NOTICE of Filing Amended Pleading NOTICE OF FILING AMENDED COMPLAINT by Plaintiff USA (Attachments: #1 Exhibit Redline Complaint with Attachment)(Hurd, Laura) |
| Filing 12 WARRANT for Arrest of Property In Rem issued. (ggill, ) |
Filing 11
ORDER for Warrant for Arrest of Property In Rem. By Magistrate Judge Timothy P. O'Hara on 6/22/2026. (ggill, )
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Filing 10
MINUTE ORDER. For good cause shown, Plaintiff's Motion to Unrestrict [ECF #9 ] is granted. The Clerk of Court shall unrestrict the Complaint [ECF #3 ] and make it publicly accessible. By Magistrate Judge Timothy P. O'Hara on 6/22/2026.(ggill, )
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| Filing 9 MOTION to Unrestrict Document #3 Restricted Document - Level 2 filed by USA by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Hurd, Laura) |
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Filing 8
MINUTE ORDER. For good cause shown, Plaintiff's Motion for Leave to Restrict [ECF #2 ] is granted. Pursuant to D.C.COLO.LCivR 7.2, the Clerk of Court shall maintain the Complaint [ECF #3 ] under Level Two Restricted Access until further order of the Court. Plaintiff shall file a motion to make the Complaint publicly accessible as soon as circumstances warrant it. Otherwise, on September 16, 2026, Plaintiff shall file a Status Report regarding whether access to the Complaint shall remain restricted or whether restricted access may be removed and the public notification process started. By Magistrate Judge Timothy P O'Hara on 6/16/2026. (eluce)
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| 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. (jberr, ) |
| Filing 6 Case assigned to Magistrate Judge Timothy P O'Hara. Text Only Entry. (jberr, ) |
| Filing 5 NOTICE of Lis Pendens - Residential Vacant Land by Plaintiff USA (Hurd, Laura) |
| Filing 4 NOTICE of Lis Pendens - 25576 Elk Range Road by Plaintiff USA (Hurd, Laura) |
| Filing 3 RESTRICTED DOCUMENT - Level 2: Verified Complaint for Forfeiture In Rem by Plaintiff USA.. (Hurd, Laura) Modified on 6/22/2026 to unrestrict document and add title (ggill, ). |
| Filing 2 MOTION for Leave to Restrict by Plaintiff USA. (Attachments: #1 Proposed Order (PDF Only))(Hurd, Laura) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 2022 Tesla Model X, Vin: 7SAXCDE52NF345589, 2026 Tesla Model Y, Vin: 7SAYGDEE7TF322542, All Funds and Investments in Fidelity Investments Account Z21-602493, All Funds and Investments in Fidelity Investments Account Z26-136224, Land Rover, Range Rover, Velar Blue, Vin: SALYT2EU2MA313920, Real Property Located at 25576 Elk Range Road Evergreen, CO 80439, Residential Vacant Land Located at 25576 Elk Range Road Evergreen, CO 80439, APN: 41-253-01-017 Attorney Laura Beth Hurd added to party USA(pty:pla), filed by USA.(Hurd, Laura) |
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