United States of America v. $59,737.47 in United States Currency
| United States of America |
| $59,737.47 in United States Currency |
| 2:2022cv00539 |
| April 4, 2022 |
| US District Court for the District of Arizona |
| Michelle H Burns |
| G Murray Snow |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on May 6, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE OF ATTORNEY SUBSTITUTION: Jennifer F. Levinson appearing for United States of America. Attorney Mark James Wenker terminated. . (Levinson, Jennifer) |
| Filing 6 NOTICE re: Arrest by United States of America . (Wenker, Mark) |
| Filing 4 CONSENT TO MAGISTRATE JUDGE TRIAL. Magistrate Judge Michelle H Burns added. Chief Judge G Murray Snow no longer assigned to case. All further pleadings shall list the following case number: CV-22-00539-PHX-MHB. Signed by Chief Judge G Murray Snow on 4/11/22. (MAP) |
| Filing 5 WARRANT for Arrest in Rem issued as to Defendant $59,737.47 in United States Currency. (DXD) |
Filing 3
SCHEDULING ORDER FORFEITURE/PENALTY: IT IS HEREBY ORDERED: 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 the Order to stay case. (See Order for full details.) Signed by Chief Judge G Murray Snow on 4/5/22. (SST)
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| Filing 2 This case has been assigned to the Honorable G Murray Snow. All future pleadings or documents should bear the correct case number: CV-22-00539-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MAP) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (Attachments: #1 Civil Cover Sheet)(MAP) |
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| Plaintiff: United States of America | |
| Represented By: | Mark James Wenker |
| Represented By: | Jennifer Fara Levinson |
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| Defendant: $59,737.47 in United States Currency | |
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