United States of America v. $5,200.00 in US Currency
| United States of America |
| $5,200.00 in US Currency |
| 2:2018cv04215 |
| November 27, 2018 |
| US District Court for the District of Arizona |
| Deborah M Fine |
| Forfeit/Penalty: Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 SERVICE EXECUTED filed by United States of America: Certified Mail Receipt re: Notice of Forfeiture Action, Verified Complaint for Forfeiture in Rem, Notice of Availabilty of a U.S. Magistrate upon Bianca Jones and Johnnie Johnnie on November 28, 2018. (Attachments: #1 Supplement Notice of Forfeiture Action)(Wenker, Mark) |
| Filing 10 NOTICE re: Arrest by United States Marshals Service on January 2, 2019 by United States of America . (Wenker, Mark) |
| Filing 9 SERVICE EXECUTED filed by United States of America: Service by Publication. Last publication date December 29, 2018 Notice of Service by Publication. (Attachments: #1 Supplement Declaration of Publication, Notice of Forfeiture Action, Advertisement Certification Report)(Wenker, Mark) |
Filing 8
ORDER - The deadline for completing discovery is six months from the date both an answer and claim are filed. The deadline for filing dispositive motions is seven months from the date both an answer and claim are filed. Failure to comply with deadlines herein set shall result in dismissal of the case pursuant to LRCiv 41.1. Plaintiff shall serve Claimant with a copy of this Order within 15 days of any appearance. Signed by Magistrate Judge Deborah M Fine on 12/7/18. (MSA)
|
| Filing 7 Minute Order: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Deborah M. Fine conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Ninth Circuit Court of Appeals, if an appeal is filed. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 6 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 4 WARRANT FOR ARREST IN REM ISSUED. (MSA) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by United States of America. Document not in compliance with LRCiv 7.1(c) - Documents shall be converted to PDF directly from a word processing program and per Administrative Policies and Procedures Manual must be text searchable. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAR) |
| Filing 2 This case has been assigned to the Honorable Deborah M Fine. All future pleadings or documents should bear the correct case number: CV 18-04215-PHX-DMF. Magistrate Election form attached. (BAR) |
| Filing 1 COMPLAINT filed by United States of America. (Wenker, Mark) (Attachments: #1 Civil Cover Sheet, #2 Supplement Verification of U.S. Postal Inspector A. Brandon)(BAR) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $5,200.00 in US Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $5,200.00 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Mark James Wenker |
| 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 | [ Unicourt | Justia Dockets | 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.
