United States of America v. $8,545.00 in US Currency
Plaintiff: United States of America
Defendant: $8.545.00 in United States Currency and $8,545.00 in US Currency
Case Number: 2:2019cv00421
Filed: January 29, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Bridget S Bade
Referring Judge: John J Tuchi
Nature of Suit: Forfeit/Penalty: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2019 Filing 7 * SERVICE EXECUTED filed by United States of America: Service by Publication. Last publication date 3/2/19. Certified Mail service mailed to Marcellus Parham on 2/4/19. (Attachments: #1 Exhibit)(Wenker, Mark) * Modified to correct event and add text; attorney noticed on 3/7/2019 (LAD).
February 8, 2019 Filing 6 NOTICE re: of Arrest by United States of America . (Wenker, Mark)
February 6, 2019 Opinion or Order Filing 5 SCHEDULING ORDER: The deadline for completing Discovery is 6 months from the date both an answer and claim are filed. The deadline for filing Dispositive Motions is 7 months from the date both an answer and claim are filed. See Order for further details. Signed by Magistrate Judge Bridget S Bade on 2/6/19. (DXD)
February 5, 2019 Filing 4 CONSENT TO MAGISTRATE JUDGE TRIAL. Magistrate Judge Bridget S Bade added. Judge John J Tuchi no longer assigned to case. All further pleadings shall list the following case number: CV-19-421-PHX-BSB. Signed by Judge John J Tuchi on 2/4/19. (MAP)
January 30, 2019 Filing 3 WARRANT for Arrest In Rem (as to $8,545.00) issued (LAD)
January 29, 2019 Filing 2 This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV 19-00421-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO)
January 29, 2019 Filing 1 COMPLAINT filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Supplement Verification of U.S. Special Agent William S Neal) (Wenker, Mark) (MCO)

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Defendant: $8.545.00 in United States Currency
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Defendant: $8,545.00 in US Currency
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Plaintiff: United States of America
Represented By: Mark James Wenker
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