| 1 |
Filed: 11/22/1989, Entered: 11/28/1989 |
Complaint |
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COMPLAINT (summon(es) issued); case referred to Magistrate Charles H. Evans; forwarded to US Marshal for service (GU, ilcd)
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| 2 |
Filed: 11/22/1989, Entered: 11/28/1989 |
Warrant Issued |
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WARRANT Of Arrest In Rem issued for defendant $18,640 US Currency (GU, ilcd)
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| 3 |
Filed: 11/22/1989, Entered: 11/28/1989 |
Motion for Order |
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MOTION by plaintiff USA for order for public notice (GU, ilcd)
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| -- |
Filed: 11/29/1989, Entered: 12/4/1989 |
Order |
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ENDORSED ORDER by Magistrate Charles H. Evans granting motion for order for public notice [3-1] on its face.(cc: all counsel) (BR, ilcd)
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| 4 |
Filed: 12/6/1989, Entered: 12/11/1989 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $18,640 US Currency on 12/4/89 (CT, ilcd)
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| 5 |
Filed: 12/14/1989, Entered: 12/18/1989 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant $18,640 US Currency on 12/9/89 (CT, ilcd)
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| 6 |
Filed: 12/14/1989, Entered: 12/18/1989 |
Claim |
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CLAIM by claimant Thomas Trainor (CT, ilcd)
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| 7 |
Filed: 12/14/1989, Entered: 12/18/1989 |
Motion for Miscellaneous Relief |
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MOTION by claimant Thomas Trainor for attorney to appear pro hac vice (CT, ilcd)
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| 8 |
Filed: 12/15/1989, Entered: 12/18/1989 |
Motion to Dismiss |
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MOTION by claimant Thomas Trainor to dismiss (CT, ilcd) Modified on 02/09/1990
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| -- |
Filed: 12/19/1989, Entered: 12/29/1989 |
Order |
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ENDORSED ORDER by Magistrate Charles H. Evans granting motion for attorney to appear pro hac vice [7-1] on its face.(cc: all counsel) (CT, ilcd)
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| 9 |
Filed: 12/19/1989, Entered: 12/29/1989 |
Motion to Dismiss |
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AMENDED MOTION by claimant Thomas Trainor to dismiss (CT, ilcd)
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| 10 |
Filed: 12/28/1989, Entered: 12/29/1989 |
Response to Motion |
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RESPONSE by plaintiff USA to motion to dismiss [8-1] (CT, ilcd)
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| 10 |
Filed: 12/29/1989, Entered: 12/29/1989, Terminated: 4/26/1990 |
Motion for Extension of Time to File |
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MOTION by plaintiff USA to extend time o complete response to motion to dismiss (CT, ilcd)
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| 11 |
Filed: 1/4/1990, Entered: 1/10/1990 |
Miscellaneous Document |
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CERTIFICATE of Publication in the Lincoln Courier by plaintiff USA (CT, ilcd)
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| 12 |
Filed: 2/1/1990, Entered: 2/2/1990 |
Response to Motion |
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ADDITIONAL RESPONSE by plaintiff USA to motion to dismiss [9-1] (BR, ilcd)
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Filed: 2/13/1990, Entered: 2/15/1990 |
Minutes - Miscellaneous |
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MINUTE-ENTRY: by Magistrate Charles H. Evans Telephone Status hearing set 11:00 4/16/90 (cc: all counsel) (CT, ilcd)
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| 13 |
Filed: 3/16/1990, Entered: 3/26/1990 |
Service - Miscellaneous |
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RETURN OF SERVICE unexecuted - attempted as to defendant $18,640 US Currency (Thomas Trainor) (GU, ilcd)
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| 14 |
Filed: 4/12/1990, Entered: 4/18/1990 |
Stipulation |
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STIPULATION for Compromise Settlement (GU, ilcd)
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| -- |
Filed: 4/16/1990, Entered: 4/19/1990 |
Minutes - Miscellaneous |
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MINUTE-ENTRY: by Magistrate Charles H. Evans Telephone Status hearing held with attys Sanchez and Berman 11:00 4/16/90. Attys state dispute resolved and proposed order submitted on 4/12/90. (cc: all counsel) (CT, ilcd)
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| -- |
Filed: 4/26/1990, Entered: 4/26/1990 |
Order |
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ENDORSED ORDER on its face by Judge Richard Mills granting stipulation [14-1]. The terms of the settlement are as follows: A) $13,640.00 of US Currency is forfeited to the United States of America. B) That the US Marshal's Service is to be ordered by the Court to dispose of the forfeited currency in accorance with law. C) That the United States stipulates and agrees to release and return the sum of $5,000.00 of the defendant currency to the claimant Thomas Trainor. The US Marshal's Service shall issue a check to Thomas Trainor and his attorney, Morris D. Berman, Esq., Giesen & Berman, S.C., 306 East Wilson Street, P.O. Box 909, Madison, WI 53701. D) The US Attorney for the Northern District of Florida, Gainesville, Division, agrees not to pursue forfeiture proceedings with regard to the said $5,000.00 in US Currency which is to be released and returned to the claimant and his attorneys. That upon entry of the Court's order incorporating the stipulation, that the Complaint for forfeiture shall be dismissed with prejudice. CASE CLOSED. (cc: all counsel). (GU, ilcd)
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| 15 |
Filed: 4/26/1990, Entered: 4/26/1990 |
Judgment |
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JUDGMENT in a civil case entered (cc: all counsel) (GU, ilcd)
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