United States of America v. $55,489.00 in United States Currency
| United States of America |
| $55,489.00 in United States Currency and Two iPhones, $55,489.00 in United States Currency, Blue iPhone Pro Max and Black iPhone |
| 2:2023cv01202 |
| June 30, 2023 |
| US District Court for the District of Arizona |
| Deborah M Fine |
| Dominic W Lanza |
| Forfeit/Penalty: Other |
| 08 U.S.C. ยง 1324 Aliens: Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 SERVICE EXECUTED filed by United States of America: Service by Publication. Last publication date July 31, 2023 . Also completed Service by Mail. (Bozdech, Joseph) |
| Filing 6 NOTICE re: Arrest by United States of America . (Bozdech, Joseph) |
| Filing 5 CONSENT TO MAGISTRATE JUDGE TRIAL. Magistrate Judge Deborah M Fine added. Judge Dominic W Lanza no longer assigned to case. All further pleadings shall list the following case number: CR-23-1202-PHX-DMF. Signed by Judge Dominic W Lanza on 7/17/23. (MAP) |
| Filing 4 WARRANT for Arrest in Rem issued as to Defendants $55,489.00 in United States Currency, Blue iPhone Pro Max, and Black iPhone. (DXD) |
Filing 3
SCHEDULING ORDER FORFEITURE/PENALTY [see attached Order for details]. Signed by Judge Dominic W Lanza on 7/7/23. (MAW)
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| 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-23-1202-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (Bozdech, Joseph) (Attachments: #1 Civil Cover Sheet, #2 Verification - Pietri, #3 Exhibit)(MCO) |
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