USA v. Approximately $4,232.55 in United States Currency Seized From J.P. Morgan Chase Bank Account #613307872
| USA |
| Approximately $4,232.55 in United States Currency Seized From J.P. Morgan Chase Bank Account #613307872 |
| 1:2026cv04108 |
| September 2, 2026 |
| U.S. District Court for the District of Colorado |
| Gordon P Gallagher |
| Timothy P O'Hara |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on September 2, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya) |
Filing 4
ORDER REFERRING CASE to the assigned United States Magistrate Judge Timothy P O'Hara. 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 D.C.COLO.LCivR 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 specifically-referred motions, and (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court levsponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By District Judge Gordon P Gallagher on 9/2/2026. Text Only Entry. (eluce)
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| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (eguth, ) |
| Filing 2 Case assigned to District Judge Gordon P Gallagher and drawn to Magistrate Judge Timothy P. O'Hara. Text Only Entry (eguth, ) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $4,232.55 in United States Currency Seized From J.P. Morgan Chase Bank Account #613307872 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 In Rem, #3 Civil Cover Sheet)(Andrews, Tonya) |
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| Plaintiff: USA | |
| Represented By: | Tonya Shotwell Andrews |
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| Defendant: Approximately $4,232.55 in United States Currency Seized From J.P. Morgan Chase Bank Account #613307872 | |
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