United States of America v. $9,688.42 in US Currency et al
| United States of America |
| $9,688.42 in US Currency, $3,718.50 in US Currency and $3,093.90 in US Currency |
| 4:2018cv00396 |
| August 13, 2018 |
| US District Court for the District of Arizona |
| Tucson Division Office |
| Pima |
| Frank R Zapata |
| Forfeit/Penalty: Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on September 24, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 CLERKS ENTRY OF DEFAULT as to Luis Alfonso Acuna, putative claimant of the defendant currency. (SIB) |
| Filing 7 APPLICATION for Entry of Default by Plaintiff United States of America against Luis Alfonso Acuna. (Attachments: #1 Affidavit)(Bostwick, Reese) |
| Filing 6 SERVICE EXECUTED filed by United States of America: Service by Publication. Last publication date 09/13/2018 . (Attachments: #1 Affidavit, #2 Advertisement Certification Report)(Bostwick, Reese) |
| Filing 5 SERVICE EXECUTED filed by United States of America: USMS Process Receipt and Return re: Complaint for Forfeiture In Rem, Warrant of Arrest In Rem and Notice of Forfeiture Action upon Luis Alfonso Acuna on 08/16/2018. (Attachments: #1 U.S. Postal Service Form 3811, Domestic Return Receipts, #2 Notices of Forfeiture Action)(Bostwick, Reese) |
| Filing 4 SERVICE EXECUTED filed by United States of America: USMS Process Receipt and Return re: Warrant of Arrest in Rem upon $9,688.42 in U.S. currency as substitute res for one 2002 GMC Sierra 1500, VIN: 1GTEC14T42Z257166, $3,093.90 in U.S. currency as substitute res for one 2005 Freightliner Columbia 120, VIN: 1FUJA6CK95PU46656, and $3,718.50 in U.S. currency as substitute res for one 2004 Utility Refrigerated Trailer, VIN: 1UYVS25314U197808 on 08/16/2018. (Bostwick, Reese) |
Filing 3
SCHEDULING ORDER FORFEITURE/PENALTY: The deadline for completing discovery is 6 months from the date the case is at issue and the deadline for filing dispositive motions is 7 months from the date both an answer and claim are filed (see attached order for complete details). Signed by Senior Judge Frank R Zapata on 8/14/2018. (MFR)
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| Filing 2 This case has been assigned to the Honorable Frank R Zapata. All future pleadings or documents should bear the correct case number: CV-18-396-TUC-FRZ. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (KAH) |
| Filing 1 COMPLAINT filed by United States of America. (Bostwick, Reese) (Attachments: #1 Civil Cover Sheet, #2 Affidavit) (KAH) |
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