United States of America v. $5,019.00 in PayPal Account No. 7538
| United States of America |
| $5,019.00 in PayPal Account No. 7538 |
| 2:2021cv01735 |
| October 13, 2021 |
| US District Court for the District of Arizona |
| Eileen S Willett |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 Minute Order: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Eileen S Willett 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 8 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 6 NOTICE re: Arrest of defendant property by US Secret Service by United States of America . (Wenker, Mark) |
| Filing 5 WARRANT for Arrest In Rem issued as to defendant $5,019.00. (WLP) |
| Filing 4 SERVICE EXECUTED filed by United States of America: Proof of Service re: Notice of Forfeiture, verified Complaint for Forfeiture, Consent to Magistrate and Scheduling Order upon Marcella Eubanks on October 29, 2021. (Attachments: #1 Supplement Proof of Service)(Wenker, Mark) |
| Filing 3 SERVICE EXECUTED filed by United States of America: Service by Publication. Last publication date November 12, 2021 . (Attachments: #1 Supplement Declaration, Notice and Advertisement Certification Report)(Wenker, Mark) |
| Filing 2 This case has been assigned to the Honorable Eileen S Willett. All future pleadings or documents should bear the correct case number: CV-21-1735-PHX-ESW. Magistrate Election form attached. (DLC) |
| Filing 1 COMPLAINT filed by United States of America. (Wenker, Mark) (Attachments: #1 Civil Cover Sheet, #2 Verification)(DLC) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arizona District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $5,019.00 in PayPal Account No. 7538 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Mark James Wenker |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $5,019.00 in PayPal Account No. 7538 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
