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10-1942 - USA v. Boscarino


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10-1942 - USA v. Boscarino
January 27, 2012
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ORDER denying without prejudice 127 Motion for Interlocutory Sale as to Anthony Mark Boscarino (1). Signed by Judge Cindy K Jorgenson on 01/27/12.(LMF)
April 30, 2013
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ORDER granting 215 Motion to Dismiss for Lack of Jurisdiction re: Forfeiture Order as to Anthony Mark Boscarino (1). IT IS FURTHER ORDERED M. Boscarinos claims asserting an interest as to the 2009 Toyota Avalon, VIN 4T1BK36B59U329632, Arizona license plate AEF1798, the Mossberg 500A 12 gauge pump shotgun, serial number R727996, the Remington 870 12 gauge shotgun, serial number AB668214H, the Heckler and Koch.45 caliber handgun, serial number 126-002420 and two Heckler and Koch magazines, the Philippe Patek LDS Watch, approximately $8,598.04 seized from Desert Schools Federal Credit Union, Account #1016161-00, Account Holder: MJG Enterprises, Inc., and approximately $6,111.82 seized from Desert Schools Federal Credit Union, Account # 1016161-80, Account Holder: MJG Enterprises, Inc., are DISMISSED. Signed by Judge Cindy K Jorgenson on 04/29/13.(LMF)
February 24, 2017
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ORDER that the Motion for Prompt Ruling on Motion for Bail on Appeal Setting Conditions of Release (Doc. 397) is GRANTED to the extent the Court issues its ruling herein. The Motion (Doc. [397)] is DENIED as to the request Boscarino's release while his appeal is pending be ordered because of an untimely review. It is further Ordered Boscarino's Motion for Release Pending Appeal (Doc. 391) is DENIED. Signed by Judge Cindy K Jorgenson on 2/23/2017.(MFR)