United States of America v. $68,080.00 in US Currency
| Arizona District Court | |
| Judge: | Susan R Bolton |
| Case #: | 2:14-cv-00026 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Filed: | Jan 06, 2014 |
| Terminated: | Jul 03, 2014 |
| Last checked: Friday Dec 05, 2014 8:33 PM MST |
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Claimant
Gabriela Gonzalez
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Represented By
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Claimant
Karla Gonzalez
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Represented By
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Claimant
Pedro Gonzalez-Quezada
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Represented By
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Defendant
$68,080.00 in US Currency
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 9 hours ago |
| Thursday, July 03, 2014 | ||
| 19 | 19
JUDGMENT of Forfeiture granting18 MOTION for Judgment of Forfeiture. 1. The United States shall return to Claimants, PEDRO GONZALEZ-QUEZADA, GABRIELA GONZALEZ, and KARLA GONZALEZ, through their attorney, Chad Shell, the sum of $6,808.00 of the defendant property, less any delinquent debt owed by claimant that the United States Treasury is required to collect through the Treasury Offset Program; 2. All right, title, and interest in the remaining defendant property, approximately $61,272.00 in United States currency, is forfeited to the United States of America. 3. The United States Marshal shall deposit the approximately $61,272.00 in United States currency into the United States Department of Justice's Asset Forfeiture Fund for disposition according to law. 4. This Court shall retain jurisdiction of this cause for the purpose of enforcing the Judgment of Forfeiture. Signed by Judge Susan R Bolton on 7/3/14. (LAD)
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| Wednesday, July 02, 2014 | ||
| 18 | 18
MOTION for Judgment of Forfeiture by United States of America.(Knapp, James)
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Att: 1
Ex. 1: Settlement Agreement,
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Att: 2
Text of Proposed Order
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| 17 | 17
* SERVICE EXECUTED filed by United States of America by Publication. Last publication date 2/15/14(Knapp, James) * Modified to correct event on 7/3/2014 (LAD).
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Att: 1
Exhibit Notice and Declaration of Publication
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| Wednesday, March 26, 2014 | ||
| 16 | 16
NOTICE of Service of Discovery filed by United States of America. (Knapp, James)
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| Thursday, March 06, 2014 | ||
| 15 | 15
ANSWER to1 Complaint with Jury Demand by Pedro Gonzalez-Quezada.(Shell, Chad)
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| 14 | 14
ANSWER to1 Complaint with Jury Demand by Karla Gonzalez.(Shell, Chad)
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| 13 | 13
ANSWER to1 Complaint with Jury Demand by Gabriela Gonzalez.(Shell, Chad)
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| Wednesday, February 19, 2014 | ||
| 12 | 12
* WARRANT RETURNED as to $68,080.00 in United States Currency (on 2/4/14 by David P Gonzales, US Marshal) by United States of America. (Knapp, James) * Modified to correct event and clarify text on 2/19/2014 (LAD).
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| Friday, February 14, 2014 | ||
| 11 | 11
* CLAIM by Karla Gonzalez. (Shell, Chad) * Modified to correct event and filer on 2/18/2014 (LAD).
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| 10 | 10
* CLAIM by Gabriela Gonzalez. (Shell, Chad) * Modified to correct event and filer; attorney noticed on 2/18/2014 (LAD).
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* CLAIM by Pedro Gonzalez-Quezada. (Shell, Chad) * Modified to correct event and filer; attorney noticed on 2/18/2014 (LAD).
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| Friday, January 31, 2014 | ||
| 8 | 8
NOTICE re: of Service by United States of America .(Knapp, James)
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Att: 1
Exhibit Notice and Return Receipt Reflecting Service as to Gabriela Gonzalez
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| 7 | 7
NOTICE re: of Service by United States of America .(Knapp, James)
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Att: 1
Exhibit Notice and Return Receipt Reflecting Service as to Karla Gonzalez
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| 6 | 6
NOTICE re: of Service by United States of America .(Knapp, James)
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Att: 1
Exhibit Notice and Return Receipt Reflecting Notice to Pedro Gonzalez-Quezada
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| Tuesday, January 14, 2014 | ||
| 5 | 5
WRIT of Arrest issued (as to Defendant $68,080.00 in United States Currency) (LAD)
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| Monday, January 13, 2014 | ||
| 4 | 4
* NOTICE OF ATTORNEY APPEARANCE: James R Knapp appearing for United States of America. Attorney Mark James Wenker terminated. (Knapp, James) * Please note, document is a Notice of Substitution of Counsel, but is incorrectly captioned as a Complaint on 1/14/2014 (LAD).
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| Tuesday, January 07, 2014 | ||
| 3 | 3
SCHEDULING ORDER FORFEITURE/PENALTY: IT IS ORDERED that: 1. The deadline for completing discovery is six (6) months from the date the case is at issue, and 2.The deadline for filing dispositive motions is seven (7) months from the date the case is at issue, such date prescribed in Rule 12, Federal Rules of Civil Procedure. Plaintiff shall serve Defendant with a copy of this Order within 15 days of an appearance [see attached Order for details]. Signed by Judge Susan R Bolton on 1/7/14. (MAW)
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| Monday, January 06, 2014 | ||
| 2 | 2
This case has been assigned to the Honorable Susan R. Bolton. All future pleadings or documents should bear the correct case number: CV 14-00026 PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK)
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| 1 | 1
COMPLAINT filed by United States of America. (submitted by Mark Wenker)(REK)
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Att: 1
Exhibit,
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Att: 2
Civil Cover Sheet
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