United States of America v. $47,700.00 In United States Currency
| United States of America |
| $47,700.00 In U.S. Currency |
| Franco Soberanis Sagrero |
| 0:2020cv02418 |
| December 1, 2020 |
| US District Court for the District of Minnesota |
| David S Doty |
| Tony N Leung |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 841 |
| None |
Docket Report
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This docket was last retrieved on January 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
(Text-Only) ORDER/NOTICE TO ATTORNEY. In recognition of the current efforts locally and nationally to protect persons from unnecessary potential exposure to COVID-19, the Pretrial Scheduling Conference in this case will be held by telephone. A call-in number will be provided by the Court. The parties are not required to conduct any applicable meet and confers in person. Ordered by Magistrate Judge Tony N. Leung on 1/13/2021. (HAM)
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| Filing 11 AFFIDAVIT of Service by $47,700.00 In U.S. Currency, Franco Soberanis Sagrero re #10 Claim (Goetz, Frederick) |
| Filing 10 CLAIM Verified Claim filed by $47,700.00 In U.S. Currency, Franco Soberanis Sagrero. (Goetz, Frederick) |
| Filing 9 CLAIM Amended Verified Claim filed by $47,700.00 In U.S. Currency, Franco Soberanis Sagrero. (Attachments: #1 Affidavit of Service)(Goetz, Frederick) |
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Filing 8
NOTICE OF AND ORDER FOR PRETRIAL SCHEDULING CONFERENCE: Pretrial Conference set for 2/23/2021 at 11:00 AM in Judge's Chambers 9W (MPLS) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 1/5/2021. (Attachments: #1 Consent Form) (HAM)
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| Filing 7 ANSWER to Complaint filed by $47,700.00 In U.S. Currency. (Goetz, Frederick) Modified text on 12/30/2020 (lmb). |
| Filing 6 AFFIDAVIT of Service by $47,700.00 In U.S. Currency re #5 Claim Verified Claim (Goetz, Frederick) |
| Filing 5 DOCUMENT FILED IN ERROR - WILL REFILE - CLAIM Verified Claim filed by $47,700.00 In U.S. Currency. (Goetz, Frederick) Modified text on 1/12/2021 (MMP). |
| Filing 4 NOTICE of Appearance by Frederick J. Goetz on behalf of $47,700.00 In U.S. Currency. (Goetz, Frederick) |
| Filing 3 WARRANT OF ARREST AND NOTICE IN REM issued. (MMG) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge David S. Doty per 3rd 4th Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 20-cv-2418 (DSD/TNL). (MMP) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $47,700.00 in U.S.C filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Hochhalter, Quinn) |
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