United States of America v. $80,000 in Funds At Bank of America
| United States of America |
| $80,000 in Funds At Bank of America |
| Axiom Consulting, LLC |
| 4:2023cv00368 |
| September 20, 2023 |
| US District Court for the Southern District of Iowa |
| Helen C Adams |
| Stephen H Locher |
| Other Fraud |
| None |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 TEXT ORDER. By 12/12/2023, the parties shall file a joint status report indicating when and how this case will be submitted, including whether there will be motions, if a trial date is requested, and the estimated length of trial. Signed by Chief Magistrate Judge Helen C. Adams on 11/17/2023. (amp) |
| Filing 14 NOTICE by Axiom Consulting, LLC Claimant Corporate Disclosure Statement. (Nathan, Erin) |
| Filing 13 Corporate Disclosure Packet Note: Counsel should download the attached corporate disclosure packet, in compliance with Local Rule 7.1 for the disclosure statements. Corporate Disclosure Statement deadline set for claimant Axiom Consulting, LLC 11/29/2023. (nla) |
| Filing 12 ANSWER to Complaint by Axiom Consulting, LLC.(Nathan, Erin) |
| Filing 11 *** CLAIM Civil Forfeiture *** NOTICE by $80,000 in Funds At Bank of America re #10 Answer to Complaint Notice to the Court. (Attachments: #1 Exhibit)(Parrish, Alfredo) Modified on 11/6/2023 (nla). |
| Filing 10 ***Notice*** ANSWER to Complaint by $80,000 in Funds At Bank of America. (Attachments: #1 Exhibit)(Parrish, Alfredo) Modified on 11/3/2023 (bp - per counsel, used wrong event). |
| Filing 9 NOTICE of Appearance by Alfredo G. Parrish on behalf of $80,000 in Funds At Bank of America (Parrish, Alfredo) |
Filing 8
ORDER TO EXTEND DEADLINE FOR FILING A CLAIM, granting #7 . I-Logfoods, LLC may file a claim on or before 11/3/2023. Signed by Chief Magistrate Judge Helen C. Adams on 10/27/2023. (amp)
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| Filing 7 MOTION for Extension of Time to File Answer in Regards to I-Logfoods' Claim by United States of America.Motions referred to Helen C. Adams. (Attachments: #1 Text of Proposed Order)(Gaumer, Craig) |
| Filing 6 NOTICE by United States of America Certificate of Service. (Attachments: #1 Exhibit Certified mail return cards)(Gaumer, Craig) |
| Filing 5 CLAIM Civil Forfeiture by Erin R. Nathan on behalf of Axiom Consulting, LLC. (Nathan, Erin) |
| Filing 4 NOTICE of Appearance by Erin R. Nathan on behalf of Axiom Consulting, LLC (Nathan, Erin) |
| Filing 3 Arrest Warrant in REM issued as to Defendant property. (btg) |
| Filing 2 MOTION for Issuance of Warrant of Arrest in Rem by United States of America. Responses due by 10/6/2023. (Attachments: #1 Text of Proposed Order)(Gaumer, Craig) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $80,000 in Funds At Bank of America, filed by United States of America. Notice of Dismissal for lack of Service deadline set for 12/19/2023. Rule 16 Notice of Dismissal set for 12/19/2023.(Gaumer, Craig) |
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