Free Sealed Document - District Court of Arizona - Arizona


File Size: 82.5 kB
Pages: 4
Date: September 12, 2005
File Format: PDF
State: Arizona
Category: District Court of Arizona
Author: unknown
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'LED LODGEU
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{,»?1I£&§mQcIgIj1§tI61f1Q3§ ____ asoswso ___ cow
2 District of Arizona
Ram c.1=·1xLEa . SEP ` 9 ZUU5
3 Assistant U.S. Attorney
Arizona State Bar No. 12850 CLERK U S DISTRICT COURT
4 I0v1?1§rihmd;iia01§ii·§3§;ii$ suite 1200 A BY MSTWCT OF ""'ZG"**’* '
1>h¤¤mx,Aaz¤m 85004-21408 ————»—————~·£ DE"¤‘¥"·‘
5 Telephone: (602] 514-7500
re1d.p1xler@usdo1 .gov
6 UNITED STATES DISTRICT COURT
7 DISTRICT OF ARIZONA I
8 MC 03-0077-PHX-JAT
9 IN THE MATTER OF THE SEIZURE OF
Status Report
10 1984 Ford E350 Econoline Cutavvay,
1 1 7 ’
12 On or about February 2, 2004, the United States of America ("the government") applied
13 to this court for an order extending for sixty days the time within which to give notice of its
14 intent to institute administrative forfeiture proceedings against 1984 Ford E350 Econoline
‘ 15 Cutaway, seized on July 11, 2003. The application was made pursuant to 18 U.S.C.
16 §983(a)(1)(C) and (D). The Court granted this Order under seal for reasons stated in the motion
17 by the government.
18 On September 7, 2005, the Court entered an order setting a Status Conference for September
19 27, 2005 at 9 am. Plaintiff presents this Status Report in compliance with that order and will
20 appear at the hearing unless the hearing is deemed moot as the result of this Report, and
21 cancelled by the CoLu·t.
22 Pursuant to the Order of this Court dated March 4, 2005, the Notice of Administrative
23 Forfeiture was published and served, pursuant to the procedures adopted by DEA. No party
24 made a claim in the administrative forfeiture proceeding and the vehicle was declared forfeited
25 by DEA on or about July 24, 2004. Please see the attached DEA Declaration of Forfeiture,
26 incorporated by this reference as Exhibit A. The vehicle was subsequently liquidated on or about
27 November 21, 2004. -
28
· Case 2:03-mc—OOO77—JAT Document 8 Filed O9/O9/2005 Page 1 of 4

1 With respect to this matter, when no further request for extension was made by or on behalf
2 of DEA, the issues before the Court were finally resolved. At this point, the asset having been
3 declared administratively forfeited, this matter should be closed.
4 Respectfully submitted this 1 day of September, 2005.
-
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Dis t of ` a
8 .
9 REID C. PIXLER I
10 I Assistant U.S. Attorney
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22 A
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Case 2:03-mc—OOO77—JAT Document 8 Filed O9/O9/2005 Page 2 of 4

Exhibit A
Case 2:03-mc—OOO77—JAT Document 8 Filed O9/O9/2005 Page 3 of 4

~ ‘SEP—@9—2B@5 11i 19 can sez P.B1 i ·
“‘ jx »·"‘· U. S. Depart"ent of Justice
.. D,-ug Enforcement Administration
I I Asst ID: ¤3··DEA·42354J Cass J: MT-02-0029 `
Asset Description: IQH4 Ford E350 Eccnoline Conway
Vehkie IDI: 1FDJB3'IL8EH.A35221 ‘
Seizure Date: OTIIIIDS Seizure Value: $3000.00
' Seizure Place: Yuma. AZ I ‘
Owner Name: Rodrigo A. Femundnz
Seized From: Raul Rented:-Diaz
Judicial District: District of Arizona `
· DECLAMTQE OF FORFEITUBE
The above-described property has been seized by agents ofthe DRUG ENFORCEMENT
ADMINISTRATION pursuant to 21 U.S.C. Section 881. Notice of the seizure has been sent to
all known parties who may have-a legal or posscssory interest in the property. Also, in accordance
M .
with 19 U.S.C. Section 1607, notice of the seizure has been published and no claim hasgeeoqiiled
for the property within 30 days from the date of last publication ofthe advertisement.
I have examined this matter, and found that there was sufficient infomation to supportithe forgciture
I I of this property. THEREFORE, it is hereby declar _· that such property is forfeited tgifthégiijnited
States pursuant to 19 U.S.C. Section 1609. { i _ ` * .
& A J. __ A Ii ‘
'e. " ..· i _
Senior A · o ¤
Asso Ec eiture ection
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