United States of America v. $31,091.00 in United States Currency
| United States of America |
| $31,091.00 in United States Currency |
| 2:2022cv01507 |
| September 6, 2022 |
| US District Court for the District of Arizona |
| Camille D Bibles |
| Forfeit/Penalty: Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on November 3, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 Clerk's ENTRY OF DEFAULT as to $31,091.00 in United States Currency. (SST) |
| Filing 11 APPLICATION for Entry of Default (Partial) by Plaintiff United States of America against the interest of Michael Anthony Penny in defendant $31,091.00 in United States Currency. (Attachments: #1 Supplement Clerk's Entry of Partial Default)(Bozdech, Joseph) |
| Filing 10 NOTICE OF ATTORNEY SUBSTITUTION: Joseph Bozdech appearing for United States of America. Attorney James Richard Knapp terminated. . (Bozdech, Joseph) |
Filing 9
ORDER: Pursuant to Federal Rules of Civil Procedure, Rule 16(b), the Court enters this Scheduling Order. IT IS ORDERED that: 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 the case. IT IS FURTHER ORDERED that failure to comply with deadlines set in this Order shall result in dismissal of the case pursuant to Rule 41.1 of the Local Rules of Practice. Within fifteen (15) days of the appearance of any Claimant, Plaintiff shall serve that Claimant with a copy of this Order. Signed by Magistrate Judge Camille D Bibles on 10/26/22. (SST)
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| Filing 8 NOTICE re: Service by Mail and Publication by United States of America . (Attachments: #1 Supplement Declaration of Publication, Notice of Forfeiture, Advertisement Certification Report, #2 Supplement Notice of Forfeiture to Michael Anthony Penny Certified Mail Return Receipt)(Knapp, James) |
| Filing 7 NOTICE re: Defendant $31,091.00 in United States Currency by USMS by United States of America . (Knapp, James) |
| Filing 6 WARRANT of for Arrest in Rem issued as to Defendant $31,091.00 in United States Currency. (CLM) |
| Filing 5 Minute Order: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Camille D Bibles 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 4 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 2 This case has been assigned to the Honorable Camille D Bibles. All future pleadings or documents should bear the correct case number: CV-22-1507-PHX-CDB. Magistrate Election form attached. (MYE) |
| Filing 1 COMPLAINT filed by United States of America. (Knapp, James) (Attachments: #1 Civil Cover Sheet, #2 Verification)(MYE) |
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| Plaintiff: United States of America | |
| Represented By: | James Richard Knapp |
| Represented By: | Joseph Franklin Bozdech, I |
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| Defendant: $31,091.00 in United States Currency | |
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