USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al

Filing 10

ORDER SETTING STATUS CONFERENCE Status Conference set for 3/3/2016 09:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 1/6/2016. (emill)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 15-cv-02803-WYD-MJW

UNITED STATES OF AMERICA,
Plaintiff,
v.

1. $1,007.53 IN PAYPAL HOLDINGS ACCOUNT NO. 182090043877056-5894;
2. $5,011.43 IN PAYPAL HOLDINGS ACCOUNT NO. 181695644798842-0412;
3. $3,346.73 IN PAYPAL HOLDINGS ACCOUNT NO. 212281929223401-1052;
4. $7,165.05 IN PAYPAL HOLDINGS ACCOUNT NO. 181453885124271-4126;
5. $9,458.40 IN BANK OF AMERICA ACCOUNT NO. 439006346164;
6. $44,915.32 IN WELLS FARGO BANK ACCOUNT NO. 6861059316;
7. $20,665.01 IN WELLS FARGO BANK ACCOUNT NO. 8153217446;
8. $6,575.19 IN WELLS FARGO BANK ACCOUNT NO. 1153429533;
9. $3,113.95 IN WELLS FARGO BANK ACCOUNT NO. 7153355677;
10. $7,350.96 IN WELLS FARGO BANK ACCOUNT NO. 1153445489;
11. $4,400.00 IN WELLS FARGO BANK ACCOUNT NO. 8198172077;
12. $8,100.31 IN WELLS FARGO BANK ACCOUNT NO. 6662619417;
13. $3,300.00 IN 1ST SOUTHWEST BANK ACCOUNT NO. 656104095;
14. $31,397.88 IN 1ST SOUTHWEST BANK ACCOUNT NO. 154996755;
15. $40,000.00 IN SCOTTRADE FINANCIAL SERVICES ACCOUNT NO. 86138932;

16. $25,767.55 IN FIRST NATIONAL BANK OF DURANGO ACCOUNT NO. 40120570;
17. $50,160.14 IN BANK OF AMERICA ACCOUNT NO. 439005816080;
18. $25,577.24 IN FIRST NATIONAL BANK OF DURANGO ACCOUNT NO. 50000115894;
19. $24,292.03 IN WELLS FARGO BANK ACCOUNT NO. 8153217404;
20. $17,370.43 IN WELLS FARGO BANK ACCOUNT NO. 1153429715;
21. $19,563.27 IN WELLS FARGO BANK ACCOUNT NO. 1153430424;
22. 50 COUNTY ROAD 2400, AZTEC, NEW MEXICO; and
23. 3155 COUNTY ROAD 309A, DURANGO, COLORADO,

Defendant(s).

ORDER SETTING STATUS CONFERENCE

Entered by U.S. Magistrate Judge Michael J. Watanabe
The above-captioned case has been referred to Magistrate Judge Michael J.
Watanabe pursuant to the Order Referring Case, entered by Judge Wiley Y. Daniel on
January 4, 2016 (Docket No. 9).
IT IS HEREBY ORDERED that a Status Conference shall be held on:
March 3, 2016, at 9:30 a.m.,
in Courtroom A-502,
Fifth Floor,
Alfred A. Arraj U.S. Courthouse,
901 19th Street,
Denver, Colorado 80294

If this date is not convenient for any counsel/pro se party, he/she should confer
with opposing counsel/pro se party and file a motion to reschedule the conference to a
more convenient date.
Absent exceptional circumstances, no request for rescheduling any
appearance in this court will be entertained unless a motion is filed no less than
FIVE (5) business days in advance of the date of appearance.

All out-of-state counsel shall comply with D.C.COLO.LAttyR 3(a) prior to the
Status Conference.
It is the responsibility of counsel to notice the court of their entry of appearance,
notice of withdrawal, or notice of change of counsel’s address, e-mail address, or
telephone number by complying with the ECF Procedures and filing the appropriate
motion or document with the court.
Please remember that everyone seeking entry into the Alfred A. Arraj United
States Courthouse will be required to show valid photo identification and be subject to
security procedures. See D.C.COLO.LCivR 83.2. Failure to comply with the
identification requirement and security procedures will result in denial of entry into the
Alfred A. Arraj United States Courthouse.
DONE AND SIGNED THIS DAY 6th DAY OF JANUARY, 2016.
BY THE COURT:
s/Michael J. Watanabe
_____________________________
MICHAEL J. WATANABE
United States Magistrate Judge