United States of America v. International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279
| United States of America |
| International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279 |
| 4:2019cv00332 |
| June 24, 2019 |
| US District Court for the District of Arizona |
| D Thomas Ferraro |
| Forfeit/Penalty: Other |
| 08 U.S.C. ยง 1324 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 13
JUDGMENT FOR FORFEITURE: IT IS ORDERED that the Stipulation for Forfeiture is GRANTED. (See attached PDF for complete information). Signed by Magistrate Judge D Thomas Ferraro on 7/18/19. (BAC)
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| Filing 12 NOTICE re: Mailing by United States of America as to Cecilio Valdez Hernandez Jr.. (Attachments: #1 Exhibit)(Bostwick, Reese) |
| Filing 11 SERVICE EXECUTED filed by United States of America: Proof of Service re: Warrant of Arrest In Rem upon 2006 International 4000 Tow Truck, VIN: 1HTMMAAL96H230279 on 07/08/2019. (Attachments: #1 Exhibit)(Bostwick, Reese) |
| Filing 10 Minute Order: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge D Thomas Ferraro 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. (BAC) |
| Filing 9 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. (BAC) |
| Filing 7 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. (BAC) |
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Filing 5
SCHEDULING ORDER FORFEITURE/PENALTY: IT IS ORDERED 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. If this matter is stayed pending related criminal proceedings, a written joint status report shall be due every 6 months from the date of the Order to stay case. Failure to comply with deadlines herein set shall result in dismissal of the case pursuant to LRCiv 41.1 of the Local Rules of Practice. Plaintiff shall serve Claimant with a copy of this Order within 15 days of any appearance. Signed by Magistrate Judge D Thomas Ferraro on 6/26/19.(BAC)
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| Filing 4 Additional Attachments to Main Document re: 3 Notice of Deficiency (Text Only), #1 Complaint by Plaintiff United States of America. (Bostwick, Reese) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint / [1-1] Civil Cover Sheet filed by United States of America. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile with correct PDF document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KEP) |
| Filing 2 This case has been assigned to the Honorable D. Thomas Ferraro. All future pleadings or documents should bear the correct case number: CV-19-332-TUC-DTF. Magistrate Election form attached. (KEP) |
| Filing 1 COMPLAINT For Forfeiture In Rem filed by United States of America. (Bostwick, Reese) (Attachments: #1 Civil Cover Sheet, #2 Stipulation for Forfeiture)(KEP) |
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| Defendant: International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279 | |
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| Plaintiff: United States of America | |
| Represented By: | Reese Valiant Bostwick |
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