In Re: $105,000.00 in United States Currency
Plaintiff: United States of America
Not Yet Classified: $105,000.00 in United States Currency
Case Number: 4:2023mc00016
Filed: December 18, 2023
Court: US District Court for the District of Arizona
Presiding Judge: James A Soto
Nature of Suit: Other Statutes: Other Statutory Actions
Docket Report

This docket was last retrieved on January 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2024 Opinion or Order Filing 3 ORDER granting #1 MOTION for Extension of Time to File Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture filed. ORDERED, under Title 18, United States Code, Section 983(A)-(C), the date by which the United States is required to file a complaint for forfeiture in rem against the property and/or to obtain an indictment alleging that the property is subject to forfeiture is extended to February 29, 2024. Signed by Judge James A Soto on 1/8/2024. (DLC)
December 18, 2023 Filing 2 This case has been assigned to the Honorable James A Soto. All future pleadings or documents should bear the correct case number: MC-23-16-TUC-JAS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC)
December 18, 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. (Eltringham, Matthew) (Attachments: #1 Proposed Order)(ARC)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: In Re: $105,000.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Not yet classified: $105,000.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Matthew G Eltringham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?