United States of America v. Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009
| United States of America |
| Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009 |
| 2:2022cv00724 |
| April 28, 2022 |
| US District Court for the District of Arizona |
| Michael T Morrissey |
| Douglas L Rayes |
| Forfeit/Penalty: Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 SERVICE EXECUTED filed by United States of America: Service by Publication. Last publication date June 7, 2022 . (Attachments: #1 Supplement Declaration, Notice and Advertisement Certification Report)(Levinson, Jennifer) |
| Filing 5 SERVICE EXECUTED filed by United States of America: Notice of Service re: Notice of Forfeiture upon Homebridge Financial Services Inc., Select Portfolio Services, Inc., and Salvatore Vaccaro on May 6, 2022. (Attachments: #1 Supplement Return Proof of Service)(Levinson, Jennifer) |
| Filing 4 NOTICE OF ATTORNEY SUBSTITUTION: Jennifer F. Levinson appearing for United States of America. Attorney Mark James Wenker terminated. . (Levinson, Jennifer) |
| Filing 3 CONSENT TO MAGISTRATE JUDGE TRIAL. Magistrate Judge Michael T Morrissey added. Judge Douglas L Rayes no longer assigned to case. All further pleadings shall list the following case number: CV-22-00724-PHX-MTM. Signed by Judge Douglas L Rayes on 5/2/22. (MAP) |
| Filing 2 This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-22-724-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE) |
| Filing 1 COMPLAINT filed by United States of America. (Wenker, Mark) (Attachments: #1 Civil Cover Sheet, #2 Attachment Verification)(MYE) |
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| Plaintiff: United States of America | |
| Represented By: | Mark James Wenker |
| Represented By: | Jennifer Fara Levinson |
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| Defendant: Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009 | |
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