In Re: $1,779.07 in United States Currency et al
Plaintiff: United States of America
In Re: $10,936.00 in United States Currency and Mexican Pesos valued at $1,779.07 in United States currency
Case Number: 4:2023mc00014
Filed: December 11, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Rosemary Marquez
Nature of Suit: Other Statutes: Other Statutory Actions
Docket Report

This docket was last retrieved on February 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2024 Filing 4 Second MOTION for Extension of Time to File Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by United States of America. (Attachments: #1 Proposed Order)(Eltringham, Matthew)
January 9, 2024 Opinion or Order Filing 3 AMENDED ORDER: IT IS ORDERED that the United States of America's Motion to Extend Time to File Complaint for Forfeiture and/or to Obtain Indictment Alleging Forfeiture (Doc. 1) is granted, nunc pro tunc. IT IS FURTHER ORDERED that the date by which the United States is required to file a complaint for forfeiture against the property and/or to obtain an indictment alleging that the property is subject to forfeiture is extended to February 10, 2024. Signed by Judge Rosemary Marquez on 1/8/24. (MYE)
January 5, 2024 Opinion or Order Filing 2 ORDERED that the United States of America's Motion to Extend Time to File Complaint for Forfeiture and/or to Obtain Indictment Alleging Forfeiture (Doc. 1) is granted, nunc pro tunc. IT IS FURTHER ORDERED that the date by which the United States is required to file a complaint for forfeiture against the property and/or to obtain an indictment alleging that the property is subject to forfeiture is extended to February 10, 2024. Signed by Judge Rosemary Marquez on 1/5/24. (MYE)
December 11, 2023 Filing 1 Miscellaneous Case Opening Regarding: Motion to Extend Time to File Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture filed by United States of America filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Order)(BAC)
December 11, 2023 This case has been assigned to the Honorable Rosemary Marquez. All future pleadings or documents should bear the correct case number: MC-23-14-TUC-RM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC)

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In re: $10,936.00 in United States Currency
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In re: Mexican Pesos valued at $1,779.07 in United States currency
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Plaintiff: United States of America
Represented By: Matthew G Eltringham
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