USA v. 7.26611032 Bitcoins

Colorado District Court
Judge:Nina Y Wang
Case #: 1:18-cv-00553
Nature of Suit625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause21:881 Forfeiture Property-Drugs
Case Filed:Mar 08, 2018
Terminated:May 31, 2018
Last checked: Tuesday Sep 04, 2018 3:04 AM MDT
Defendant
7.26611032 Bitcoins
Plaintiff
USA
Represented By
Tonya Shotwell Andrews
U.S. Attorney'S Office-Denver
contact info


Docket last updated: 03/27/2025 11:59 PM MDT
Thursday, May 31, 2018
19 19 order Judgment Thu 05/31 1:23 PM
JUDGMENT IN A CIVIL ACTION by Magistrate Judge Nina Y. Wang on 5/31/2018. Judgment is entered on behalf of United States of America and against 7.26611032 Bitcoins. (bwilk, )
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Wednesday, May 30, 2018
18 18 order Order on Motion for Default Judgment Wed 05/30 8:33 AM
ORDER granting13 Motion for Default Judgment pursuant to17 Default and Final Order of Forfeiture. By Magistrate Judge Nina Y. Wang on 5/30/2018. Text Only Entry (nywlc2, )
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Tuesday, May 29, 2018
17 17 3 pgs order Order Tue 05/29 2:09 PM
DEFAULT AND FINAL ORDER OF FORFEITURE, by Magistrate Judge Nina Y. Wang on 5/29/18. IT IS ORDERED, DECREED, AND ADJUDGED THAT default and forfeiture of defendant 7.26611032 Bitcoins, including all right, title, and interest is hereby entered in favor of the United States pursuant to 21 U.S.C. § 881; THAT this Default and Final Order of Forfeiture shall serve as a Certificate of Reasonable Cause as to defendant property under 28 U.S.C. § 2465; andTHAT the Clerk of Court is directed to enter Judgment as to defendant 7.26611032 Bitcoins. (nmarb, )
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16 16 order Order on Consent to Jurisdiction of Magistrate Judge Tue 05/29 10:57 AM
ORDER OF REFERENCE Upon Consent to Jurisdiction of Magistrate Judge: Pursuant to the parties' consent15 and 28 USC 636(c), this case is referred to Magistrate Judge Wang to fully preside over for all purposes. By Chief Judge Marcia S. Krieger on 5/29/18. Text Only Entry (msklc2, )
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Friday, May 25, 2018
15 15 misc Consent to Jurisdiction of Magistrate Judge Fri 05/25 2:13 PM
CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties consent.. (Andrews, Tonya)
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Tuesday, May 22, 2018
14 14 order Minute Order Tue 05/22 4:39 PM
MINUTE ORDER: For purposes of adjudicating13 MOTION for Default Judgment as to defendant property filed by USA, the Government is ORDERED to file a completed Consent Form by 5/25/2018, indicating either its consent to proceed before the undersigned Magistrate Judge or that it has declined consent. By Magistrate Judge Nina Y. Wang on 5/22/2018. Text Only Entry (nywlc2, )
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13 13 motion Default Judgment Tue 05/22 8:18 AM
MOTION for Default Judgment as to defendant property by Plaintiff USA.(Andrews, Tonya)
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Att: 1 Proposed Order (PDF Only),
Att: 2 Proposed Document
Monday, May 14, 2018
12 12 order Clerks Entry of Default Mon 05/14 9:26 AM
Clerk's ENTRY OF DEFAULT as to 7.26611032 Bitcoins re11 MOTION for Entry of Default as to defendant property , by Clerk. Text Only Entry (nmarb, )
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Wednesday, May 09, 2018
11 11 motion Entry of Default Wed 05/09 2:46 PM
MOTION for Entry of Default as to defendant property by Plaintiff USA.(Andrews, Tonya)
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Att: 1 Proposed Order (PDF Only)
Tuesday, May 08, 2018
10 10 minutes Status Conference Tue 05/08 11:39 AM
COURTROOM MINUTES/MINUTE ORDER for Status Conference held on 5/8/2018 before Magistrate Judge Nina Y. Wang. If no one files a claim today, the court will anticipate a completed consent and then an entry for clerks default. FTR: Courtroom C-204. (bwilk, )
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Monday, April 16, 2018
9 9 notice Notice (Other) Mon 04/16 2:22 PM
NOTICE of Publication by Plaintiff USA(Andrews, Tonya)
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Att: 1 Publication
Friday, April 06, 2018
8 8 order Minute Order Fri 04/06 8:30 AM
MINUTE ORDER setting Status Conference set for 5/8/2018 09:30 AM in Courtroom C204 before Magistrate Judge Nina Y. Wang. Furthermore, the Consent/Nonconsent Form is due by 4/20/2018. By Magistrate Judge Nina Y. Wang on 4/6/2018. Text Only Entry (nywlc2, )
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Tuesday, March 13, 2018
7 7 order Warrant Issued Tue 03/13 4:08 PM
WARRANT For Arrest of Property IN REM issued. (nmarb, )
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6 6 2 pgs order Order for Warrant for Arrest of Property Tue 03/13 4:05 PM
ORDER FOR WARRANT for Arrest of Property In Rem, by Magistrate Judge Nina Y. Wang on 3/13/18. (nmarb, )
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5 5 notice Notice (Other) Tue 03/13 3:01 PM
NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya)
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Monday, March 12, 2018
4 4 misc Advisory Document Noncompliance Mon 03/12 8:43 AM
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re:1 Complaint, filed by attorney Tonya S. Andrews. The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (cmadr, )
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Thursday, March 08, 2018
3 3 misc Magistrate Judge Consent Form Thu 03/08 9:47 AM
Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (cmadr, )
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2 2 misc Case Assigned to Judge Thu 03/08 9:46 AM
Case assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (cmadr, )
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1 1 cmp Complaint Thu 03/08 9:08 AM
COMPLAINT FOR FORFEITURE IN REM against 7.26611032 Bitcoins Attorney Tonya Shotwell Andrews added to party USA(pty:pla), filed by USA.(Andrews, Tonya)
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Att: 1 Proposed Order (PDF Only),
Att: 2 Warrant for Arrest of Property,
Att: 3 Civil Cover Sheet