LLC Wholesale Supply LLC v. United States of America
| LLC Wholesale Supply LLC |
| United States of America |
| 2:2019cv04698 |
| July 11, 2019 |
| US District Court for the District of Arizona |
| Douglas L Rayes |
| Forfeit/Penalty: Drug Related Seizure of Property |
| 28 U.S.C. ยง 1355 |
| None |
Docket Report
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This docket was last retrieved on August 15, 2019. A more recent docket listing may be available from PACER.
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| Filing 10 MINUTE ORDER: Telephonic Status Conference set for 9/19/2019 is VACATED AND RESET. Telephonic Status Conference reset for 10/4/2019 at 04:30 PM before Judge Douglas L Rayes. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) |
| Filing 9 MINUTE ENTRY for proceedings held before Judge Douglas L Rayes: Telephone Conference held on 7/18/2019. The parties request the Court hold the petition under Rule 41 in abeyance while the parties attempt to reach a consensual resolution. The Court grants the parties request. Telephonic Status Conference set for 9/19/2019 at 01:30 PM before Judge Douglas L Rayes. Joint Status Report due by 9/12/2019. APPEARANCES: Telephonic appearance by Thomas Ryerson and Matthew Koerner for Petitioner. Telephonic appearance by Frank Tamen and Walter Norkin for Respondent. (Court Reporter Jennifer Pancratz.) Hearing held 9:18 AM to 9:22 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) |
Filing 8
ORDER: Telephonic Conference set for 7/17/2019 is vacated and reset. Telephonic Conference reset for 7/18/2019 at 09:15 AM before Judge Douglas L Rayes. Counsel for Petitioner is directed to provide Notice of this Order to Counsel for Respondent. Ordered by Judge Douglas L Rayes on 7/17/2019. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
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Filing 7
ORDER: Telephonic Conference set for 7/16/2019 is vacated and reset. Telephonic Conference reset for 7/17/2019 at 11:00 AM before Judge Douglas L Rayes. Counsel for Petitioner is directed to provide Notice of this Order to Counsel for Respondent. Ordered by Judge Douglas L Rayes on 7/15/2019. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
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Filing 6
ORDER: IT IS ORDERED that that the parties appear for a telephonic conference on 7/16/2019 at 02:30 PM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. Counsel for Petitioner is responsible for making the necessary arrangements for the conference call. All parties participating in the conference call shall do so via a landline only. The use of cellular phones will not be permitted. IT IS FURTHER ORDERED that the parties meet and confer prior to the telephonic hearing and come prepared to discuss: (1) a potential briefing and hearing schedule; and (2) scope of discovery. Counsel for Petitioner is directed to provide Notice of this Order to Counsel for Respondent. Signed by Judge Douglas L Rayes on 7/12/2019. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
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| Filing 5 Additional Attachments to Main Document re: 3 Notice of Deficiency (Text Only), #1 Complaint CIVIL COVER SHEET by Petitioner LLC Wholesale Supply LLC. (Ryerson, Thomas) |
| Filing 4 NOTICE re: Filing of Rule 41(g) Motion for Return of Property by LLC Wholesale Supply LLC on U.S. Attorney's Office-District of Arizona. (Ryerson, Thomas) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by LLC Wholesale Supply LLC. 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 file Civil Cover Sheet. 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. (BAC) |
| Filing 2 Filing fee paid, receipt number 0970-17152558. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-19-04698-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached.(BAC) |
| Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-17152558 filed by LLC Wholesale Supply LLC. (Ryerson, Thomas) (Attachments: #1 Exhibit A-F)(BAC) |
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| Respondent: United States of America | |
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| Petitioner: LLC Wholesale Supply LLC | |
| Represented By: | Matthew Robert Koerner |
| Represented By: | Jean-Jacques Cabou |
| Represented By: | Thomas Dean Ryerson |
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