United States of America v. $133,420.00 in United States Currency

Plaintiff: United States of America
Defendant: $133,420.00 in United States Currency
Case Number: 3:2009cv08096
Filed: June 5, 2009
Court: Arizona District Court
Office: Prescott Division Office
County: Maricopa
Presiding Judge: Neil V Wake
Nature of Suit: None
Cause of Action: 21:881 Forfeiture Property-Drugs
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
June 23, 2010 84 Opinion or Order of the Court ORDER that the Government's 79 Motion to Strike Louis' Discovery Responses is granted; that the Government's 27 Motion to Strike Louis' Claim and Answer is granted; that Claimant Damon Louis' 22 Motion to Suppress is de nied for lack of standing; that the Government's 29 Motion to Stay Louis' 29 Motion to Suppress is denied as moot; that Louis' 42 Motion for Summary Judgment is denied for lack of standing; that Louis' 53 Motion to File Supplemental Memorandum is denied as moot. Signed by Judge Neil V Wake on 06/23/10. (ESL)
April 9, 2010 60 Opinion or Order of the Court ORDER granting 29 Government's Motion to Stay Louis' Motion to Suppress; denying 27 Government's Motion to Strike Louis' Claim and Answer, see PDF document for details; and denying as moot 53 Louis' Motion for Leave to File Supplemental Memorandum. IT IS FURTHER ORDERED setting an evidentiary hearing on the issue of standing for Friday, April 30, 2010, at 10am. Signed by Judge Neil V Wake on 4/9/10.(LSP)

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Plaintiff: United States of America
Represented By: Reid Charles Pixler
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Defendant: $133,420.00 in United States Currency
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