USA v. $185,520.00 in United States Currency et al

Filing 21

MINUTE ORDER granting #18 the Unopposed Motion to Vacate Scheduling/Planning Conference. Scheduling Conference set for 3/8/2010 is VACATED. Status Report due by 6/11/2010. By Magistrate Judge Michael E. Hegarty on 2/26/2010. (mehcd)

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 09-cv-02835-CMA-MEH USA, Plaintiff, v. $185,520.00 IN UNITED STATES CURRENCY, $328,190.37 SEIZED FROM TCF BANK ACCOUNT #3857259373, $246.37 SEIZED FROM TCF BANK ACCOUNT #3857270151, $25,000.00 SEIZED FROM TCF BANK ACCOUNT #2857275481, $23,567.46 SEIZED FROM WELLS FARGO BANK ACCOUNT #69888406721, $250.03 SEIZED FROM WELLS FARGO BANK ACCOUNT #5334439055, $308,384.00 SEIZED FROM FIRSTTIER BANK ACCOUNT #3200995, $50,004.68 SEIZED FROM FIRSTTIER BANK ACCOUNT #3700622, $230,727.02 SEIZED FROM COMPASS BANK ACCOUNT #2511083454, $50,002.45 SEIZED FROM COMPASS BANK ACCOUNT #2507390016, AURUM ADVISORS ACCOUNT, and 2003 TOYOTA CAMRY, Defendants. MINUTE ORDER Entered by Michael E. Hegarty, United States Magistrate Judge, on February 26, 2010. The Unopposed Motion to Vacate Scheduling/Planning Conference [filed February 25, 2010; docket #18] is granted. The Scheduling Conference set for March 8, 2010, is hereby vacated. The Court directs that a Status Report shall be filed regarding the progress of this matter on or before June 11, 2010.