United States of America v. $43,258.00 in United States Currency
| United States of America |
| $43,258.00 in United States Currency |
| 2:2022cv01388 |
| August 17, 2022 |
| US District Court for the District of Arizona |
| Dominic W Lanza |
| 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 5 NOTICE re: Arrest of Defendant by USMS by United States of America . (Levinson, Jennifer) |
Filing 4
SCHEDULING ORDER FORFEITURE/PENALTY: 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 8/19/22. (MAW)
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| Filing 3 *WARRANT in Rem (as to $43,258.00 in US Currency) issued (LAD) *Modified to correct text on 8/18/2022 (LAD). |
| 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-22-1388-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. (Levinson, Jennifer) (Attachments: #1 Civil Cover Sheet, #2 Verification)(MYE) |
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| Plaintiff: United States of America | |
| Represented By: | Jennifer Fara Levinson |
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| Defendant: $43,258.00 in United States Currency | |
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