United States of America v. $14,000.00 in US Currency et al

Plaintiff: United States of America
Defendant: $14,000.00 in US Currency and $40,000.00 in US Currency
Claimant: Danny Murray
Case Number: 2:2012cv01546
Filed: July 18, 2012
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: James A Teilborg
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
April 23, 2014 36 Opinion or Order of the Court STIPULATION JUDGMENT CERTIFICATE OF REASONABLE CAUSE pursuant to 35 Stipulation: IT IS ORDERED that the sum of the $27,000 shall be forfeited to the United States, and shall be disposed of according to law. IT IS FURTHER ORDERED the remai ning sum of defendants 1 and 2 shall be released to claimants. No interest is awarded. Each party shall pay its own costs and attorneys' fees, IT IS FURTHER ORDERED that Claimants release and forever discharge the United States Department of J ustice; the United States Marshals Service; the Drug Enforcement Administration and all officers, employees, contract employees, agents, task force agents and any other law enforcement official from any and all actions, causes of actions, suits, p roceedings, debts, dues, contracts, judgments, damages, claims, and/or demands whatsoever in law or equity which the Claimants, their successors, or assigns ever had, now have, or may have in the future related to the seizure, detention, and forfeiture of defendants 1 and 2. IT IS FURTHER ORDERED that, pursuant to the terms of 28 U.S.C. 2465, Claimant has not substantially prevailed as the result of this settlement agreement. Signed by Senior Judge James A Teilborg on 4/23/14. (LAD)
March 25, 2014 31 Opinion or Order of the Court ORDER denying 24 Government's Motion for Summary Judgment. (See attached Order for details). Signed by Senior Judge James A Teilborg on 3/25/2014.(TLB)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $14,000.00 in US Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Donald Eugene Conrad
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $14,000.00 in US Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $40,000.00 in US Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Danny Murray
Represented By: Eugene Marquez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?