USA v. $8,755.00 in United States Currency
| Colorado District Court | |
| Judge: | Scott T Varholak |
| Case #: | 1:24-cv-01843 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Filed: | Jul 02, 2024 |
| Terminated: | Sep 19, 2024 |
| Last checked: Sunday Aug 18, 2024 3:18 AM MDT |
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Defendant
$8,755.00 in United States Currency
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Plaintiff
USA
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Represented By
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| Docket last updated: 09/30/2024 11:59 PM MDT |
| Thursday, September 19, 2024 | ||
| 14 | 14
order
Judgment
Thu 09/19 11:32 AM
FINAL JUDGMENT in favor of USA against $8,755.00 in United States Currency pursuant to the13 Default and Final Order of Forfeiture. Entered by Clerk on 9/19/2024. (hguer) |
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| 13 | 13
2
pgs
order
Order on Motion for Default Judgment
Thu 09/19 11:27 AM
DEFAULT AND FINAL ORDER OF FORFEITURE granting the12 Motion for Default Judgment. Entered by Magistrate Judge Scott T. Varholak on 9/19/2024.(hguer) |
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| Wednesday, September 18, 2024 | ||
| 12 | 12
motion
Default Judgment
Wed 09/18 1:02 PM
MOTION for Default Judgment as to defendant property by Plaintiff USA.(Bohn, Kurt) |
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Att: 1
Proposed Order (PDF Only),
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Att: 2
Proposed Document
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| Friday, September 13, 2024 | ||
| 11 | 11
order
Clerks Entry of Default
Fri 09/13 3:28 PM
Clerk's ENTRY OF DEFAULT as to $8,755.00 in United States Currency re10 MOTION for Entry of Default as to defendant property , by Clerk. Text Only Entry (schap, ) |
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| Thursday, September 05, 2024 | ||
| 10 | 10
motion
Entry of Default
Thu 09/05 10:00 AM
MOTION for Entry of Default as to defendant property by Plaintiff USA.(Bohn, Kurt) |
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Att: 1
Proposed Document
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| Tuesday, September 03, 2024 | ||
| 9 | 9
order
Order on Consent to Jurisdiction of Magistrate Judge
Tue 09/03 4:19 PM
ORDER OF REFERENCE. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge8 , this case is referred to Magistrate Judge Scott T. Varholak for all purposes pursuant to 28 U.S.C. § 636(c), by Chief Judge Philip A. Brimmer on 9/03/2024. Text Only Entry (pabsec, ) |
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| Thursday, August 22, 2024 | ||
| 8 | 8
misc
Consent to Jurisdiction of Magistrate Judge
Thu 08/22 10:33 AM
CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties consent.. (Bohn, Kurt) |
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| Friday, August 02, 2024 | ||
| 7 | 7
notice
Notice (Other)
Fri 08/02 7:24 AM
NOTICE of Publication by Plaintiff USA(Bohn, Kurt) |
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Att: 1
Publication
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| Tuesday, July 02, 2024 | ||
| 6 | 6
order
Warrant Issued
Tue 07/02 2:02 PM
WARRANT of Property in Rem issued (schap, ) |
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| 5 | 5
2
pgs
order
Order for Warrant for Arrest of Property
Tue 07/02 2:00 PM
ORDER FOR WARRANT for Arrest of Property in Rem by Magistrate Judge Scott T. Varholak on 7/2/2024. (schap, ) |
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| 4 | 4
notice
Notice (Other)
Tue 07/02 12:55 PM
NOTICE of Complaint for Forfeiture by Plaintiff USA (Bohn, Kurt) |
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| 3 | 3
misc
Magistrate Judge Consent Form
Tue 07/02 10:00 AM
Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (blaws) |
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| 2 | 2
misc
Case Assigned to Judge
Tue 07/02 9:59 AM
Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (blaws) |
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| 1 | 1
cmp
Complaint
Tue 07/02 9:19 AM
COMPLAINT FOR FORFEITURE IN REM against $8,755.00 IN UNITED STATES CURRENCY Attorney Kurt J. Bohn added to party USA(pty:pla), filed by USA.(Bohn, Kurt) |
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Att: 1
Proposed Order (PDF Only),
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Att: 2
Warrant for Arrest of Property In Rem,
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Att: 3
Civil Cover Sheet
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