United States of America v. $20,400 in US Currency et al
| United States of America |
| $20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922, $20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922 |
| 4:2023cv00065 |
| February 2, 2023 |
| US District Court for the District of Arizona |
| Raner C Collins |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE re: Publication by United States of America . (Attachments: #1 Declaration of Publication)(Bostwick, Reese) |
| Filing 6 SERVICE EXECUTED filed by United States of America: Proof of Service re: Complaint for Forfeiture, Warrant of Arrest in Rem, and Notices of Forfeiture Action upon Jesus Ramses Moreno-Echevarria and Maria Jesus Verdugo Borbon on February 14, 2023. (Attachments: #1 Domestic Return Receipt, #2 FedEx Tracking History, #3 Notice of Forfeiture Action, #4 Notice of Forfeiture Action)(Bostwick, Reese) |
| Filing 5 SERVICE EXECUTED filed by United States of America: Proof of Service re: Warrant of Arrest in Rem upon $20,400 in U.S. currency and 2017 Chevrolet Cheyenne, VIN:3GCUK9EJ5HG319922 on February 21, 2023. (Attachments: #1 Warrant of Arrest in Rem, #2 Attachment to TDF-90, #3 Attachment to TDF-90)(Bostwick, Reese) |
| Filing 4 WARRANT OF ARREST IN REM issued. (MYE) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: 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. (BAC) |
| Filing 2 This case has been assigned to the Honorable Senior Judge Raner C Collins. All future pleadings or documents should bear the correct case number: CV-23-00065-TUC-RCC. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (Bostwick, Reese) (Attachments: #1 Civil Cover Sheet, #2 Affidavit)(BAC) |
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