United States of America v. 64 Firearms
Plaintiff: United States of America
Defendant: 64 Firearms
Case Number: 2:2019cv04403
Filed: June 7, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Susan M Brnovich
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2019 Filing 10 MOTION for Default Judgment as to Nicholas Scichilone, Joanna Nearpass, and All Others by United States of America. (Attachments: #1 Text of Proposed Order)(Wenker, Mark)
August 1, 2019 Filing 9 Clerk's ENTRY OF DEFAULT regarding the interests of Nicholas Scichilone, Joanna Nearpass, and all others in defendant 64 Firearms named in the Government's Verified Complaint for Forfeiture In Rem. (RMV)
July 31, 2019 Filing 8 APPLICATION for Entry of Default by Plaintiff United States of America against Nicholas Scichilone, Joanna Nearpass, and all others. (Attachments: #1 Text of Proposed Order)(Wenker, Mark)
July 18, 2019 Filing 7 * SERVICE EXECUTED by certified mail upon Nicholas Scichilone on 6/17/19, Joanna Nearpass on 6/22/19 and by publication on www.forfeiture.gov from 6/17/19 to 7/16/19 by United States of America . (Attachments: #1 Exhibit)(Wenker, Mark) * Modified to correct event; attorney noticed on 7/19/2019 (LAD).
June 20, 2019 Filing 6 NOTICE re: Of Arrest In Rem by United States of America re: #5 Warrant Issued . (Wenker, Mark)
June 11, 2019 Filing 5 WARRANT for Arrest in REM issued (REK)
June 7, 2019 Filing 4 AMENDED DOCUMENT by United States of America. Amendment to #1 Complaint Civil Cover Sheet. (Wenker, Mark)
June 7, 2019 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. (KAH)
June 7, 2019 Filing 2 This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-19-04403-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (KAH)
June 7, 2019 Filing 1 VERIFIED COMPLAINT FOR FOREITURE IN REM filed by United States of America. (Wenker, Mark) (Attachments: #1 Affidavit, #2 Civil Cover Sheet)(KAH)

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Defendant: 64 Firearms
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Plaintiff: United States of America
Represented By: Mark James Wenker
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