United States of America v. $28,000.00 in US Currency
| United States of America |
| $28,000.00 in US Currency |
| Terry Bulloch |
| 2:2020cv02024 |
| October 21, 2020 |
| US District Court for the District of Arizona |
| Michelle H Burns |
| 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 December 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 Clerk's ENTRY OF DEFAULT - Pursuant to Rule 55(a) of the Federal Rules of Civil Procedure and upon application by the Plaintiff, default is hereby entered against the interests of Eddie Dee, L & R LLC and Loyal & Rich Records in Defendant $28,000.00 in United States currency. (SST) |
| Filing 11 APPLICATION for Entry of Default by Plaintiff United States of America against Eddie Dee, L & R LLC and Loyal & Rich Records in defendant $28,000.00 in United States currency. (Attachments: #1 Supplement Clerk's Entry of Default)(Wenker, Mark) |
| Filing 10 SERVICE EXECUTED filed by United States of America: Service by Publication. Last publication date November 27, 2020 . (Attachments: #1 Supplement Declaration of Publication, Notice of Forfeiture Action, Advertisement Certification Report, #2 Supplement Terry Bulloch Certified Mail, #3 Supplement Eddie Dee Certified Mail, #4 Supplement L&R LLC Certified Mail, #5 Supplement Loyal & Rich Records Certified Mail)(Wenker, Mark) |
| Filing 9 Verified CLAIM and Statement of Interest for Terry Bulloch by Terry Bulloch. (SST) (3 pages) |
Filing 8
SCHEDULING ORDER: 1. The deadline for completing discovery is six (6) months from the date both an answer and claim are filed, and 2. The deadline for filing dispositive motions is seven (7) months from the date both an answer and claim are 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 Order to stay case. IT IS FURTHER ORDERED that failure to comply with deadlines herein set shall result in dismissal of the case pursuant to LRCiv 41.1 of the Local Rules of Practice; Plaintiff shall serve Claimant with a copy of this Order within 15 days of any appearance. Signed by Magistrate Judge Michelle H Burns on 10/30/20. (SST)
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| Filing 7 NOTICE re: Arrest of Defendant $28,000.00 in United States Currency on October 27, 2020 by United States of America . (Wenker, Mark) |
| Filing 6 Minute Order: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Michelle H Burns 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 5 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 3 WARRANT for Arrest in Rem issued. (WLP) |
| Filing 2 This case has been assigned to the Honorable Michelle H. Burns. All future pleadings or documents should bear the correct case number: CV-20-02024-PHX-MHB. Magistrate Election form attached. (SCA) |
| Filing 1 COMPLAINT. Filing fee received: $400.00 filed by United States of America. (Wenker, Mark) (Attachments: #1 Civil Cover Sheet, #2 Verification)(SCA) |
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