United States of America v. $2,164,341.00 in US Currency
United States of America |
$2,164,341.00 in US Currency |
Leonardo Cornejo-Reynoso |
2:2012cv00105 |
January 17, 2012 |
US District Court for the District of Arizona |
Phoenix Division Office |
Maricopa |
David G Campbell |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
Defendant |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 52 ORDER The government's motion for summary judgment (Doc. 42 ) is granted. Claimant's interest in $2,164,341 in U.S. Currency is forfeited to the United States. If the government desires a more formal judgment, it shall submit a form of judgment to the Court. The government's motion for judgment of forfeiture (Doc. 44 ) is denied as moot. The Clerk is directed to terminate this action. Signed by Judge David G Campbell on 6/6/2013.(KMG) |
Filing 41 ORDER denying 34 Motion for Sanctions. Signed by Judge David G Campbell on 1/28/2013.(NVO) |
Filing 32 ORDER re 26 Emergency MOTION for Protective Order Regarding Deposition Scheduled for October 23, 2012 filed by Leonardo Cornejo-Reynoso. Claimant shall appear for his deposition on 10/24/2012. Signed by Judge David G Campbell on 10/23/2012. (NVO) |
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