United States of America v. $1,434.00 in PayPal Account No. 9631
| United States of America |
| $1,434.00 in PayPal Account No. 9631 |
| 2:2021cv01566 |
| September 14, 2021 |
| US District Court for the District of Arizona |
| Susan R Bolton |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on October 5, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 MINUTE ORDER: Pursuant to Notice of Voluntary Dismissal (Doc. #6 ), Civil Case Terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) |
| Filing 6 NOTICE of Voluntary Dismissal by United States of America. (Wenker, Mark) |
| Filing 5 NOTICE re: Arrest of defendant property by US Secret Service by United States of America . (Wenker, Mark) |
| Filing 4 WARRANT for Arrest In Rem issued (WLP) |
Filing 3
SCHEDULING ORDER: Pursuant to Federal Rules of Civil Procedure, Rule 16(b), the Court enters this Scheduling Order. IT IS ORDERED that 1. The deadline for completing discovery is six (6) months from the date the case is at issue, and 2. The deadline for filing dispositive motions is seven (7) months from the date the case is at issue, such date prescribed in Rule 12, Federal Rules of Civil Procedure [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 9/14/21. (MAW)
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| Filing 2 This case has been assigned to the Honorable Susan R Bolton. All future pleadings or documents should bear the correct case number: CV-21-1566-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (Wenker, Mark) (Attachments: #1 Civil Cover Sheet, #2 Verification)(ARC) |
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| Plaintiff: United States of America | |
| Represented By: | Mark James Wenker |
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| Defendant: $1,434.00 in PayPal Account No. 9631 | |
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