United States of America v. $23,550.00 in US Currency
Plaintiff: United States of America
Defendant: $23,550.00 in US Currency
Case Number: 2:2024cv02174
Filed: August 26, 2024
Court: US District Court for the District of Arizona
Presiding Judge: Michael T Morrissey
Nature of Suit: Forfeit/Penalty: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2024 Filing 9 SERVICE EXECUTED filed by United States of America: Service by Publication. Last publication date October 4, 2024 and Service by Mail. (Attachments: #1 Supplement Declaration of Publication, Notice of Forfeiture Action, Advertisement Certification Report, #2 Supplement Notice of Forfeiture to Smackin Wings LLC, #3 Supplement Notice of Forfeiture to Desiree Griffin)(Bozdech, Joseph)
September 24, 2024 Filing 8 NOTICE re: Arrest of Defendant $23,550.00 in United States Currency by U.S. Marshals Service on September 19, 2024 by United States of America . (Bozdech, Joseph)
September 17, 2024 Opinion or Order Filing 7 ORDER - The deadline for completing discovery is six months from the date the case is at issue; The deadline for filing dispositive motions is seven months from the date both an answer and claim are filed; and Plaintiff shall serve Defendant with a copy of this Order within 15 days of any appearance. See order for complete details. Signed by Magistrate Judge Michael T. Morrissey on 9/17/24. (NKS)
September 17, 2024 Filing 6 Minute Order: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Michael T Morrissey conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Ninth Circuit Court of Appeals, if an appeal is filed. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
September 16, 2024 Filing 5 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
September 6, 2024 Filing 3 WARRANT for Arrest in Rem issued as to Defendant $23,550.00 in US Currency. (KJ)
August 26, 2024 Filing 2 This case has been assigned to the Honorable Michael T Morrissey. All future pleadings or documents should bear the correct case number: CV-24-02174-PHX-MTM. Magistrate Election form attached. (Attachments: #1 Magistrate Consent Form)(REK)
August 26, 2024 Filing 1 COMPLAINT filed by United States of America. (submitted by Joseph Bozdech) (Attachments: #1 Verification, #2 Civil Cover Sheet)(REK)

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Plaintiff: United States of America
Represented By: Joseph Franklin Bozdech
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Defendant: $23,550.00 in US Currency
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