United States of America v. Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994
| United States of America |
| 2017 Ford Raptor VIN: 1FTFW1RG5HFC59994 and Ford Raptor 2017 VIN: 1FTFW1RG5HFC59994 |
| TD Bank NA |
| 2:2023cv00441 |
| March 13, 2023 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| 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 April 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 ANSWER to #1 Complaint by TD Bank NA.(Lorenz, Ryan) |
| Filing 8 Corporate Disclosure Statement by TD Bank NA identifying Corporate Parent Toronto Dominion Bank, Other Affiliate TD Auto Finance, LLC for TD Bank NA. (Lorenz, Ryan) |
| Filing 7 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to TD Bank NA. (LFIG) |
| Filing 6 CLAIM by TD Bank, NA. (Lorenz, Ryan) |
| Filing 5 NOTICE of Appearance by Ryan James Lorenz on behalf of TD Bank, NA. (Lorenz, Ryan) |
| Filing 4 NOTICE re: Arrest by United States of America . (Bozdech, Joseph) |
| Filing 3 WARRANT FOR ARREST IN REM issued (WLP) |
| Filing 2 This case has been assigned to the Honorable. All future pleadings or documents should bear the correct case number: CV-23-441-PHX-DJH. 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. (Bozdech, Joseph) (Attachments: #1 Civil Cover Sheet, #2 Verification of Complaint)(MYE) |
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