United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al
| United States of America |
| Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678, $4,109 in US Currency, $62,020 in US Currency, 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322, Mercedes Benz S430 2001, VIN #WDBNG70J61A220322, Chevrolet Corvette 1999, VIN #1G1YY32GXX5121678 and Nissan Titan 2006, VIN #1N6AA06A26N518606 |
| 4:2019cv00572 |
| December 6, 2019 |
| US District Court for the District of Arizona |
| Rosemary Marquez |
| Forfeit/Penalty: Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 9 NOTICE re: Mailing by United States of America . (Attachments: #1 Exhibit)(Bostwick, Reese) |
| Filing 8 NOTICE re: of Mailing by United States of America . (Attachments: #1 Exhibit)(Bostwick, Reese) |
Filing 7
SCHEDULING ORDER FORFEITURE/PENALTY: IT IS ORDERED the deadline for completing discovery is 6 months from the date the case is at issue. 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 Judge Rosemary Marquez on 12/11/19.(BAC)
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| Filing 6 NOTICE re: WARRANT OF ARREST IN REM. (BAR) |
| Filing 5 Additional Attachments to Main Document re: #1 Complaint Civil Cover Sheet by Plaintiff United States of America. (Bostwick, Reese) |
| Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint 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 corrected 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. (ARC) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by United States of America. Document not in compliance with LRCiv 7.1(c) - Documents shall be converted to PDF directly from a word processing program and per Administrative Policies and Procedures Manual must be text searchable. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC) |
| Filing 2 This case has been assigned to the Honorable Rosemary Marquez. All future pleadings or documents should bear the correct case number: CV-19-572-TUC-RM. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC) |
| Filing 1 COMPLAINT For Forfeiture In Rem filed by United States of America. (Bostwick, Reese) (Attachments: #1 Civil Cover Sheet, #2 Affidavit)(ARC) |
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