United States of America v. $206,000 United States Currency
| United States of America |
| $206,000 United States Currency |
| Guadalupe Maria Bautista Martinez |
| 2:2023cv02041 |
| March 21, 2023 |
| US District Court for the Western District of Arkansas |
| P K Holmes |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 Verified Claim Pursuant to Supplemental Rule G(5)(a)(ii) CLAIM by Guadalupe Maria Bautista Martinez. (Attachments: #1 Supplement Claim for Carlos De Jesus Rodriguez, #2 Supplement Claim for Miriam Parra)(Pridham, Grenville) |
| Filing 18 NOTICE by United States of America Affidavit of Service-Roberto Carlos Rodriguez-Martinez (Attachments: #1 Exhibit A-Signature Card)(Jennen, Aaron) |
| Filing 17 TEXT ONLY ORDER granting #16 Amended Motion to Appear Pro Hac Vice. Grenville Pridham appearing for Claimant Guadalupe Maria Bautista Martinez. Signed by Honorable P. K. Holmes III on April 27, 2023. (mjm) |
| Filing 16 Amended MOTION to Amend/Correct Pro Hac Vice Application by $206,000 United States Currency. (Attachments: #1 Proposed Order, #2 Appendix Certificate of Good Standing)(Pridham, Grenville) |
| Filing 15 MOTION for Attorney Grenville Thomas Pridham to Appear Pro Hac Vice (PHV Application fee paid $ 100; receipt number AARWDC-2767742) by $206,000 United States Currency. (Attachments: #1 Proposed Order)(Pridham, Grenville) |
| Filing 14 NOTICE by United States of America Affidavit of Service-Rufino Torres (Attachments: #1 Exhibit A-Signature Card)(Jennen, Aaron) |
| Filing 13 NOTICE by United States of America Affidavit of Service-Carlos DeJesus Rodriguez (Attachments: #1 Exhibit A-Signature Card)(Jennen, Aaron) |
| Filing 12 NOTICE by United States of America Affidavit of Service-Miriam Parra (Attachments: #1 Exhibit A-Signature Card)(Jennen, Aaron) |
| Filing 11 NOTICE by United States of America Affidavit of Service-Guadalupe Maria Bautista Martinez (Attachments: #1 Exhibit A-Signature Card)(Jennen, Aaron) |
| Filing 10 NOTICE by United States of America Notice of Complaint for Forfeiture-Roberto Carlos Rodriguez-Martinez (Jennen, Aaron) |
| Filing 9 USM285 Form Received from USMS. (tmc) (Main Document 9 replaced on 3/24/2023) (tmc). |
| Filing 8 WARRANT OF ARREST/Notice in Rem as to $206,000 United States Currency issued and delivered to US Marshal for service (tmc) |
| Filing 7 NOTICE by United States of America Notice of Complaint for Forfeiture-Rufino Torres (Jennen, Aaron) |
| Filing 6 NOTICE by United States of America Notice of Complaint for Forfeiture-Carlos DeJesus Rodriguez (Jennen, Aaron) |
| Filing 5 NOTICE by United States of America Notice of Complaint for Forfeiture-Miriam Parra (Jennen, Aaron) |
| Filing 4 NOTICE by United States of America Notice of Complaint for Forfeiture-Guadalupe Maria Bautista Martinez (Jennen, Aaron) |
| Filing 3 Magistrate Notice/Consent Form (tmc) |
| Filing 2 COMPLAINT for Forfeiture In Rem against $206,000 United States Currency, filed by United States of America. (Attachments: #1 Exhibit A-Affidavit in Support of Complaint for Forfeiture In Rem)(Jennen, Aaron) |
| Filing 1 CIVIL COVER SHEET by United States of America. Please proceed with filing your case initiating document(s).If the case initiating documents are not filed by Close of Business the next business day, this file may be closed.A civil action is commenced by filing a complaint with the Court (Fed.R.Civ.P.3). (tmc) |
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