United States of America v. $410.00 in US Currency et al
| United States of America |
| $410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch, Tag Heuer Orange Dial Watch, Tag Heuer Aquaracer Watch, Mont Blanc 1858 Iced Sea Automatic Watch, $410.00 in US Currency, $19,000.00 in US Currency, Rolex Watch, Oyster Perpetual, Tag Heuer Dial watch, Orange, Tag Heuer Dial Watch, Aquaracer and Mont Blanc Automatic Watch, 1858, Iced Sea |
| Nicholas Lombardi |
| 2:2023cv02042 |
| September 27, 2023 |
| US District Court for the District of Arizona |
| Stephen M McNamee |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 CLAIM by Nicholas Lombardi. (Lamm, Jason) |
| Filing 4 NOTICE re: Arrest of Defendant Property by United States Marshals Service on October 18, 2023 by United States of America re: #3 Warrant Issued . (Bozdech, Joseph) |
| Filing 3 WARRANT for Arrest in Rem issued as to Defendants. (DXD) |
| Filing 2 This case has been assigned to the Honorable Senior Judge Stephen M McNamee. All future pleadings or documents should bear the correct case number: CV-23-02042-PHX-SMM. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (Bozdech, Joseph) (Attachments: #1 Civil Cover Sheet, #2 Supplement Verification ATF SA Sander)(BAC) |
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