United States of America v. $10,000.00 in United States Currency
| United States of America |
| $10,000.00 in United States Currency |
| 2:2023cv01947 |
| September 18, 2023 |
| US District Court for the District of Arizona |
| Deborah M Fine |
| 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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This docket was last retrieved on November 6, 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 October 18, 2023 . Service also made 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 Douglas L Rayes no longer assigned to case. All further pleadings shall list the following case number: CV-23-1947-PHX-DMF. Signed by Judge Douglas L Rayes on 9/22/23. (MAP) |
Filing 4
ORDER - The deadline for completing discovery is six (6) months from the date both an answer and claim are filed. 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 Order to stay case. Failure to comply with deadlines herein set shall result in dismissal of the case pursuant to LRCiv 41.1. Plaintiff shall serve Claimant with a copy of this Order within 15 days of an appearance. Signed by Judge Douglas L Rayes on 9/20/23. (SMF)
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| Filing 3 WARRANT for Arrest in REM issued. (SMF) |
| 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-23-1947-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (JAM) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (Bozdech, Joseph) (Attachments: #1 Civil Cover Sheet, #2 Verification)(JAM) |
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| Plaintiff: United States of America | |
| Represented By: | Joseph Franklin Bozdech |
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| Defendant: $10,000.00 in United States Currency | |
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