United States of America v. $67781 US Currency
| United States of America |
| $67781 US Currency |
| Xiomara Guerra-Rabadan |
| 0:2021cv00017 |
| February 5, 2021 |
| US District Court for the District of Wyoming |
| Alan B Johnson |
| Kelly H Rankin |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Both |
Docket Report
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This docket was last retrieved on April 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 REPORT of Rule 26(f) Planning Meeting filed by Claimant Xiomara Guerra-Rabadan. (Capozzi, Anthony) |
| Filing 13 Warrant of Arrest In Rem Returned Executed on 3/5/2021 (Court Staff, stmo) |
| Filing 12 ANSWER to #1 Complaint with Affirmative Defenses with Jury Demand by Xiomara Guerra-Rabadan. (Capozzi, Anthony) |
| Filing 11 NOTICE of Verified Claim by Claimant Xiomara Guerra-Rabadan (Capozzi, Anthony) |
| Filing 10 Notice of Pro Hac Vice Attorney Appearance by Anthony P Capozzi on behalf of Xiomara Guerra-Rabadan (Capozzi, Anthony) |
Filing 9
ORDER by the Honorable Kelly H. Rankin granting #8 Motion to appear pro hac vice admitting Anthony P. Capozzi for Claimant Xiomara Guerra-Rabadan (Order emailed to counsel on this date) (Court Staff, sbh)
|
| Filing 8 MOTION REFERRED TO Judge Kelly H Rankin. Renewed MOTION for Anthony P. Capozzi to appear pro hac vice; Check tendered; filed by Claimant Xiomara Guerra-Rabadan. (Attachments: #1 Affidavit) (Moxley, Robert) Removed restriction on 2/25/2021 (Court Staff, sbh). Modified text on 3/1/2021 (Court Staff, sbh). |
|
Filing 7
ORDER by the Honorable Kelly H. Rankin denying #5 Motion to appear pro hac vice for failure to comply with Local Rule (Court Staff, sbh)
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| Filing 6 NOTICE of Attorney Appearance by Robert T Moxley on behalf of Xiomara Guerra-Rabadan (Moxley, Robert) |
| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Anthony P Capozzi. Receipt CHY034360. (Court Staff, sjk) |
| Filing 5 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Anthony P. Capozzi to appear pro hac vice; Check not tendered; filed by Claimant Xiomara Guerra-Rabadan (Attachments: #1 Affidavit) (Moxley, Robert) Removed restriction and corrected filer on 2/25/2021 (Court Staff, sbh). |
| Filing 4 WARRANT of Arrest in Rem issued (Court Staff, sbh) |
| Filing 3 APPLICATION for Warrant of Arrest in Rem by Plaintiff United States of America (Court Staff, sbh) |
| Filing 2 NOTICE of Forfeiture Action by Plaintiff United States of America (Court Staff, sbh) |
| Filing 1 Verified COMPLAINT for Forfeiture in Rem filed by United States of America (Attachments: #1 Civil Cover Sheet) (Court Staff, sbh) |
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