United States of America v. $9,300.00 in United States Currency
Plaintiff: United States of America
Defendant: $9,300.00 in United States Currency
Case Number: 4:2024cv00170
Filed: March 28, 2024
Court: US District Court for the District of Arizona
Presiding Judge: Lynnette C Kimmins
Nature of Suit: Forfeit/Penalty: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2024 Filing 11 Clerk's ENTRY OF DEFAULT as to $9,300.00 in United States Currency. (ARC)
May 15, 2024 Filing 10 APPLICATION for Entry of Default as to Sara Lizarraga Mungarro by Plaintiff United States of America against Sara Lizarraga Mungarro. (Attachments: #1 Affidavit)(Cocio, Fredrick)
May 14, 2024 Filing 9 SERVICE EXECUTED filed by United States of America: Notice of Service re: Complaint for Forfeiture In Rem upon $9,300 in United States currency on 04/30/2024. (Cocio, Fredrick)
May 9, 2024 Filing 8 NOTICE re: Publication by United States of America . (Attachments: #1 Affidavit, #2 Exhibit)(Cocio, Fredrick)
April 24, 2024 Filing 7 NOTICE re: Mailing by United States of America . (Cocio, Fredrick)
April 15, 2024 Filing 6 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC)
April 15, 2024 Filing 4 Magistrate Election Form resent and Deadline reset (Second Notice.) (DLC)
April 1, 2024 Filing 3 WARRANT OF ARREST IN REM issued. (ARC)
March 28, 2024 Filing 2 This case has been assigned to the Honorable Lynnette C Kimmins. All future pleadings or documents should bear the correct case number: CV-24-170-TUC-LCK. Magistrate Election form attached. (ARC)
March 28, 2024 Filing 1 COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (Cocio, Fredrick) (Attachments: #1 Civil Cover Sheet, #2 Affidavit)(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: United States of America v. $9,300.00 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 ]
Plaintiff: United States of America
Represented By: Fredrick Allen Cocio
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 ]
Defendant: $9,300.00 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 ]

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?