In Re: $42,850.00 in US Currency
Plaintiff: United States of America
In Re: $42,850.00 in US Currency
Case Number: 2:2020mc00029
Filed: June 9, 2020
Court: US District Court for the District of Arizona
Presiding Judge: John J Tuchi
Nature of Suit: Other Statutes: Other Statutory Actions
Docket Report

This docket was last retrieved on June 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2020 Opinion or Order Filing 5 ORDER closing this matter. Signed by Judge John J Tuchi on 6/29/20. (DXD)
June 23, 2020 Filing 4 STATUS REPORT by United States of America. (Wenker, Mark)
June 10, 2020 Opinion or Order Filing 3 ORDER granting the United States of America's Motion to Extend Time to File Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture #1 . The deadline for the government to File a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture is extended from the current deadline of June 10, 2020, to August 10, 2020, for the following property: $42,850.00 in United States Currency. Signed by Judge John J Tuchi on 6/10/2020. (REK)
June 9, 2020 Filing 2 This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: MC-20-00029-PHX-JJT. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC)
June 9, 2020 Filing 1 MOTION to Extend Time to File Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture filed by United States of America. (Attachments: #1 Text of Proposed Order)(DLC)

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Plaintiff: United States of America
Represented By: Mark James Wenker
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