| 1 |
Filed: 1/26/1993, Entered: 2/1/1993 |
Complaint |
|
VERIFIED COMPLAINT FOR FORFEITURE and Attachments filed; (cmh, Deputy Clerk)
|
|
|
| 2 |
Filed: 1/29/1993, Entered: 2/1/1993 |
Remark |
|
Warrant of Arrest In Rem Issued. (copies delivered to U.S. Marshal's Service 1/29/93 jew) (cmh, Deputy Clerk)
|
|
|
| 3 |
Filed: 2/19/1993, Entered: 2/22/1993 |
Summons Returned Executed |
|
RETURN OF SERVICE executed as to $100,000.00 U.S. Cur 2/16/93 Answer due on 3/8/93 for $100,000.00 U.S. Cur. (John and Gertrude Warth) (cag, Deputy Clerk)
|
|
|
| 4 |
Filed: 2/19/1993, Entered: 2/25/1993, Terminated: 2/19/1993 |
Motion for Extension of Time to File |
|
MOTION by Gertrude Warth to Extend Time for her to file an Answer until 20 days after her husband's Sentencing . (cag, Deputy Clerk)
|
|
|
| 5 |
Filed: 2/19/1993, Entered: 2/25/1993 |
Order |
 |
|
ORDER denying [4-1] motion of Ms. Warth to Extend Time for her to file an Answer until 20 days after her husband's Sentencing; and "GRANTING" Ms. Warth until 3/11/93 to file her Answers. ( signed by Judge J. F. Motz ) (c/m 2/19/93-gs) (cag, Deputy Clerk)
|
|
|
| 6 |
Filed: 2/24/1993, Entered: 2/25/1993 |
Order |
|
|
ORDER/LETTER "GRANTING" Mr. Warth until 3/11/93 to file his Answers. ( signed by Judge J. F. Motz 2/19/93 ) (c/m 2/23/93-gs) (cag, Deputy Clerk)
|
|
|
| 7 |
Filed: 3/3/1993, Entered: 3/4/1993 |
Summons Returned Executed |
|
RETURN OF SERVICE executed as to $100,000.00 U.S. Cur 3/2/93 (cag, Deputy Clerk)
|
|
|
| 8 |
Filed: 3/8/1993, Entered: 3/9/1993 |
Answer to Complaint |
|
ANSWER to Complaint by John Warth; jury demand. (cag, Deputy Clerk)
|
|
|
| 9 |
Filed: 3/8/1993, Entered: 3/9/1993 |
Answer to Complaint |
|
ANSWER to Complaint by Gertrude Warth; jury demand. (cag, Deputy Clerk)
|
|
|
| 10 |
Filed: 3/8/1993, Entered: 3/9/1993 |
Answer to Complaint |
|
ANSWER to Complaint by Ramona Warth; jury demand. (cag, Deputy Clerk)
|
|
|
| 11 |
Filed: 4/1/1993, Entered: 4/2/1993, Terminated: 4/8/1993 |
Motion to Consolidate Cases |
|
MOTION by USA to Consolidate Cases JFM-92-2284 thru 92-2287, JFM-93-251 thru 93-253 , and for Certificate of reasonable Cause . (1 c/s) (cag, Deputy Clerk)
|
|
|
| 12 |
Filed: 4/1/1993, Entered: 4/2/1993 |
Service by Publication |
|
Certificate of publication and Attachment. (cag, Deputy Clerk)
|
|
|
| 13 |
Filed: 4/7/1993, Entered: 4/7/1993, Terminated: 4/23/1993 |
Response to Motion |
|
RESPONSE by Gertrude Warth to [11-1] motion to Consolidate Cases JFM-92-2284 thru 92-2287, JFM-93-251 thru 93-253, [11-2] motion for Certificate of reasonable Cause. (1 c/s) (cag, Deputy Clerk)
|
|
|
| -- |
Filed: 4/8/1993, Entered: 4/13/1993 |
Remark |
|
For all Subsequent Pleadings see Civil Action No. JFM-92-2284. (cag, Deputy Clerk)
|
|
|
| -- |
Filed: 4/8/1993, Entered: 4/13/1993 |
Create Case Association |
|
Consolidated Member Case. Lead Case Number: 92 -2284 (cag, Deputy Clerk)
|
|
|
| 14 |
Filed: 4/8/1993, Entered: 4/13/1993 |
Order |
|
|
ORDER granting [11-1] motion of USA to Consolidate Cases JFM-92-2284 thru 92-2287, JFM-93-251 thru 93-253; granting [11-2] motion for Certificate of reasonable Cause. ( signed by Judge J. F. Motz 4/8/93) (c/m 4/9/93-gs) (cag, Deputy Clerk)
|
|
|
| -- |
Filed: 4/23/1993, Entered: 4/26/1993 |
Terminated Case |
|
Case closed (cag, Deputy Clerk)
|
|
|
| 15 |
Filed: 4/23/1993, Entered: 4/26/1993 |
Order |
|
|
ORDER "DISMISSING" without Prejudice JFM-92-2284 thru 92-2286, JFM-93-252, 93-253; "CONDEMNING" and "FORFIETING" to the USA all rights, title and Interest of Gertrude, John Sr. and John Jr. Warth in JFM-92-2287; and "CONDEMNING" and "FORFEITING" $150,000.00 of the Defendant Property, and all rights, title, and interest of Gertrude, John Sr. and John Jr. Warth in JFM-93-251 to the USA; "DIRECTING" that the remaining $53,901.92 shall be released in accordance with the Settlement Agreement; and "DIRECTING" the U.S. Marshall to dispose of the Cost Bond and any and all property involved. ( signed by Judge J. F. Motz ) (c/m 4/23/93-gs) (MICROFILMED 4/26/93) (cert/c USM) (cag, Deputy Clerk)
|
