United States of America v. $18,970.00 in US Currency
| United States of America |
| $18,970.00 in US Currency |
| Frank Daniels Martinez |
| 2:2018cv03011 |
| September 24, 2018 |
| US District Court for the District of Arizona |
| Steven P Logan |
| Eileen S Willett |
| Forfeit/Penalty: Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on November 19, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 NOTICE of Service of Discovery filed by United States of America. (Wenker, Mark) |
| Filing 14 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (REK) |
| Filing 13 CLAIM for Seized Property by Frank Daniels Martinez. (REK) |
| Filing 12 NOTICE OF ATTORNEY SUBSTITUTION: Mark J. Wenker appearing for United States of America. Attorney Jeffrey Ryan Borup terminated. . (Borup, Jeffrey) |
| Filing 11 NOTICE re: Arrest by United States of America . (Borup, Jeffrey) |
| Filing 10 CONSENT TO MAGISTRATE JUDGE TRIAL. Magistrate Judge Eileen S Willett added. Judge Steven P Logan no longer assigned to case. All further pleadings shall list the following case number: CV-18-3011-PHX-ESW. Signed by Judge Steven P Logan on 10/5/18. (MAP) |
| Filing 9 NOTICE re: Service of Verified Complaint by United States of America . (Borup, Jeffrey) |
Filing 8
SCHEDULING ORDER: The deadline for completing discovery is six (6) months from the date an answer is filed. The deadline for filing dispositive motions is seven (7) months from the date an answer is filed. If this matter is stayed pending related criminal proceedings, a written joint status report shall be due every six (6) months from the date of the order to stay the case. Failure to comply with the deadlines herein shall result in dismissal of this case. Plaintiff shall serve Claimant with a copy of this Order within fifteen (15) days of any appearance. Signed by Judge Steven P Logan on 10/03/2018. (REK)
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| Filing 7 NOTICE OF DEFICIENCY re: #5 Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction forms are not to be e-filed. DO NOT REFILE. The deficiency has been addressed by the clerk. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 6 WARRANT FOR ARREST IN REM issued. (REK) |
| Filing 5 *NOTICE re: Consent for a U.S. Magistrate Judge by United States of America (Borup, Jeffrey) *Modified on 9/27/2018 to Reflect Consent Forms are not to be electronically filed. Counsel Notified (MAP)*. |
| Filing 4 Additional Attachments to Main Document re: #1 Complaint by Plaintiff United States of America. (Borup, Jeffrey) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by United States of America. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MFR) |
| Filing 2 This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-18-3011-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MFR) |
| Filing 1 COMPLAINT filed by United States of America. (Borup, Jeffrey) (Attachments: #1 Civil Cover Sheet, #2 Affidavit)(MFR) |
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