United States of America v. $6,973,984.14 in US Currency
| United States of America |
| $6,973,984.14 in US Currency |
| 2:2024cv00331 |
| February 16, 2024 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 3
ORDER: A Verified Complaint for Forfeiture has been filed on 2/16/2024, in the United States District Court for the District of Arizona, seeking forfeiture of the Defendant In Rem, Approximately $6,973,984.14 Held In 2,094 Citibank Accounts Listed In Attachment A to the Verified Complaint. Any person claiming an interest in the defendant property must file a claim pursuant to Rule G(5) of the Supplemental Rules, with the Clerk of the United States District Court, and serve a copy of the verified statement on the United States, District of Arizona. See Order for complete details. Signed by Judge Susan M Brnovich on 2/16/2024. (KJ)
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| Filing 2 This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-24-00331-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 1 COMPLAINT for Forfeiture in REM filed by United States of America. (submitted by Joseph Bozdech) (Attachments: #1 Attachment A, #2 Proposed Warrant in REM, #3 Civil Cover Sheet) (REK) |
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| Plaintiff: United States of America | |
| Represented By: | Joseph Franklin Bozdech |
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| Defendant: $6,973,984.14 in US Currency | |
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