United States of America v. 2901 W Dakota St., Tucson, AZ
| United States of America |
| 2901 W Dakota St., Tucson, AZ |
| 4:2023cv00219 |
| May 9, 2023 |
| US District Court for the District of Arizona |
| John C Hinderaker |
| Forfeit/Penalty: Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on June 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 SERVICE EXECUTED filed by United States of America: Certified Mail Receipt re: Complaint for Forfeiture and Notice of Complaint for Forfeiture in Rem Against Real Property upon Guillermo Osorio-Lorona, c/o Ramiro S. Flores, Esq. on May 11, 2023. (Attachments: #1 Attachment 1-U.S. Postal Service Form 3811, Domestic Return Receipt, #2 Attachment 2-Notice of Complaint)(Eltringham, Matthew) |
| Filing 9 Service Returned Unexecuted by United States of America : Complaint for Forfeiture and Notice of Complaint for Forfeiture in Rem Against Real Property as to Guillermo Osorio-Lorona and Anel Redondo. (Attachments: #1 Attachment 1- Returned Envelopes, #2 Attachment 2 - Notice of Complaint, #3 Attachment 3 - Declaration)(Eltringham, Matthew) |
| Filing 8 *NOTICE OF PUBLICATION- SERVICE EXECUTED filed by United States of America: Service by Publication. Last publication date 06/09/2023 . (Attachments: #1 Affidavit, #2 Advertisement Certification Report) (Eltringham, Matthew) *Modified to correct event type and correct docket text on 6/22/2023 (MCO). |
| Filing 7 SERVICE EXECUTED filed by United States of America: USMS Process Receipt and Return re: NOTICE OF COMPLAINT FOR FORFEITURE IN REM AGAINST REAL PROPERTY upon Real Property Located at 2901 West Dakota Street, Tucson, Arizona on May 15, 2023. (Attachments: #1 NOTICE OF COMPLAINT FOR FORFEITURE IN REM AGAINST REAL PROPERTY)(Eltringham, Matthew) |
Filing 6
ORDER granting #5 Government's Motion for Writ of Entry. (See attached Order for complete details) Signed by Judge John C Hinderaker on 5/15/2023. (MCO)
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| Filing 5 MOTION FOR WRIT OF ENTRY by United States of America. (Attachments: #1 Writ of Entry)(Eltringham, Matthew) |
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Filing 4
SCHEDULING ORDER FORFEITURE/PENALTY: The deadline for completing discovery is six (6) months from the date the case is at issue, and the deadline for filing dispositive motions is seven (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 six (6) months from the date of the Order to stay case. Signed by Judge John C Hinderaker on 5/10/2023. (MCO)
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| Filing 3 NOTICE of Lis Pendens by United States of America. (Eltringham, Matthew) |
| Filing 2 This case has been assigned to the Honorable John C Hinderaker. All future pleadings or documents should bear the correct case number: CV-23-219-TUC-JCH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE) |
| Filing 1 COMPLAINT filed by United States of America. (Eltringham, Matthew) (Attachments: #1 Civil Cover Sheet, #2 Affidavit)(MYE) |
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| Plaintiff: United States of America | |
| Represented By: | Matthew G Eltringham |
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| Defendant: 2901 W Dakota St., Tucson, AZ | |
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