United States of America v. $69,258.00 in U.S. Currency
United States of America |
$69,258.00 in U.S. Currency |
Dayton D Amotozio, Nicole M Amotozio and Donovan D Amotozio |
0:2020cv01729 |
August 7, 2020 |
US District Court for the District of Minnesota |
Donovan W Frank |
Becky R Thorson |
Drug Related Seizure of Property |
21 U.S.C. ยง 841 |
None |
Docket Report
This docket was last retrieved on October 5, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 15 ORDER STAYING CIVIL FORFEITURE PROCEEDINGS. Signed by Magistrate Judge Becky R. Thorson on 10/5/2020.(MSK) |
Filing 14 PROPOSED ORDER TO JUDGE re #13 Stipulation. (Baune, Craig) |
Filing 13 STIPULATION and Joint Motion to Stay Civil Forfeiture Proceedings by United States of America. Jointly Signed by Donovan D. Amotozio, Dayton D. Amotozio, and Nicole M. Amotozio. (Baune, Craig) |
Filing 12 ORDER/NOTICE: ORDER FOR PRETRIAL CONFERENCE. Pretrial Conference set for 10/7/2020 at 10:00 AM in Video Conference (no courtroom) before Magistrate Judge Becky R. Thorson. Signed by Magistrate Judge Becky R. Thorson on 9/15/2020. (Attachments: #1 Consent Form)(MSK) |
Filing 11 ANSWER to Complaint filed by Nicole M Amotozio. (Olson, Stephen) |
Filing 10 ANSWER to Complaint filed by Donovan D Amotozio. (Olson, Stephen) |
Filing 9 ANSWER to Complaint (Notice of Removal) filed by Dayton D Amotozio. (Olson, Stephen) |
Filing 8 Verified Claim for Seized Property filed by Dayton D Amotozio. (Olson, Stephen) Modified text on 9/3/2020 (MMP). |
Filing 7 Verified Claim for Seized Property filed by Nicole M Amotozio. (Olson, Stephen) Modified text on 9/3/2020 (MMP). |
Filing 6 Verified Claim for Seized Property filed by Donovan D Amotozio. (Olson, Stephen) Modified text on 9/3/2020 (MMP). |
Filing 5 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Donovan D Amotozio, Dayton D Amotozio, Nicole M Amotozio. (Olson, Stephen) |
Filing 4 WARRANT OF ARREST AND NOTICE IN REM Returned Executed 4/20/2020 as to $69,258 in United States Currency. (MMG) DOCUMENT QC'd by KT on 8/21/20. (kt) |
Filing 3 WARRANT OF ARREST AND NOTICE IN REM issued. (kt) |
Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per 3rd 4th Master list, referred to Magistrate Judge Becky R. Thorson. Please use case number 20-cv-1729 (DWF/BRT). (MMP) |
Filing 1 COMPLAINT for Forfeiture in Rem against $69,258.00 in U.S. Currency filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Baune, Craig) |
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