United States of America v. $6,453.00 in PayPal Account No. 2919
| United States of America |
| $6,453.00 in PayPal Account No. 2919 |
| 2:2021cv01767 |
| October 19, 2021 |
| US District Court for the District of Arizona |
| Dominic W Lanza |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on March 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 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 Diane E. Wallen on October 21, 2021. (Attachments: #1 Supplement Proof of Service)(Wenker, Mark) |
| Filing 6 SERVICE EXECUTED filed by United States of America: Service by Publication. Last publication date November 19, 2021 . (Attachments: #1 Supplement Declaration, Notice and Advertisement Certification Report)(Wenker, Mark) |
| Filing 5 NOTICE re: Arrest of defendant property by US Secret Service by United States of America re: #4 Warrant Issued . (Wenker, Mark) |
| Filing 4 WARRANT for Arrest In Rem issued as to defendant $6,453.00. (SMH) |
Filing 3
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 Judge Dominic W Lanza on 10//20/21. (MAW)
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| Filing 2 This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-21-1767-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (Wenker, Mark) (Attachments: #1 Civil Cover Sheet, #2 Supplement Verification USSS ASAC Dotson)(MYE) |
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| Plaintiff: United States of America | |
| Represented By: | Mark James Wenker |
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| Defendant: $6,453.00 in PayPal Account No. 2919 | |
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