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 131 |
Filed: 5/15/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ERRATA filed by Claimant JW Nile (BVI) Ltd.. correcting NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 130 (Rim, Naeun) (Entered: 05/15/2017)
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 Request |
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| 122 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
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MINUTES (IN CHAMBERS) Order GRANTING Motion to File Late Claim and For Relief From Default by Judge Dale S. Fischer: The Court deems this matter appropriate for decision without oral argument. The hearing set for March 27, 2017 is removed from the Court's calendar. The motions to file late claims and for relief from default 100 are GRANTED. IT IS SO ORDERED. See minute order for details. (jy) (Entered: 03/22/2017)
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Request |
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| 119 |
Filed: 3/15/2017, Entered: None |
Unknown Document Type |
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MINUTES (IN CHAMBERS) Order GRANTING Supplemental Applications to Seal Cayman Islands Transcript 115 by Judge Dale S. Fischer: The supplemental applications to seal the transcripts are granted. (bp) (Entered: 03/16/2017)
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Request |
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| 113 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM (IN CHAMBERS) Order DENYING Applications to Seal Cayman Islands Transcript by Judge Dale S. Fischer 111 . Refer to the Court's order for details. (pso) (Entered: 03/08/2017)
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Request |
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| 106 |
Filed: 2/15/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING STIPULATION RE: BRIEFING SCHEDULE FOR CLAIMANT'S MOTION TO FILE LATE CLAIM AND SET ASIDE ENTRY OF DEFAULT by Judge Dale S. Fischer 101 . Refer to the Court's order for details. (pso) (Entered: 02/16/2017)
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Request |
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| 105 |
Filed: 2/15/2017, Entered: None |
Unknown Document Type |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT 88 , by Judge Dale S. Fischer. Refer to the Court's order for details. (pso) (Entered: 02/16/2017)
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Request |
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| 100 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
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NOTICE OF MOTION AND MOTION to File Late Claim , NOTICE OF MOTION AND MOTION to Set Aside Default filed by Claimant JW Nile (BVI) Ltd.. Motion set for hearing on 3/27/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration of Jeremy D. Matz, # 2 Declaration of Daniel A. Zaheer) (Rhow, Ekwan) (Entered: 02/13/2017)
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Request |
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| 85 |
Filed: 1/13/2017, Entered: None |
Unknown Document Type |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File 84 (SEE ORDER FOR SPECIFICS) (bp) (Entered: 01/16/2017)
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Request |
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| 82 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
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DEFAULT BY CLERK F.R.Civ.P.55(a) as to Against the interests of potential claimants Low Taek Jho, Jynwel Capital Ltd., JCL Media Ltd., JW Nile (BVI) Limited and all other potential claimants except EMI Music Publishing Management LLC, Low Hock Peng, Goh Gaik Ewe Low Taek Szen, and Low May Lin. (bp) (Entered: 01/05/2017)
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Request |
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| 70 |
Filed: 12/12/2016, Entered: None |
Unknown Document Type |
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Hearing on Motion to Continue Motion to File Claim and Motion to Intervene held before Judge Dale S. Fischer: The matter is under submission and a written ruling will issue. Court Reporter: N/A. (ah) (Entered: 12/14/2016)
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Request |
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| 65 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
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ORDER EXTENDING TIME TO FILE CLAIM AND RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 56 . Pursuant to the stipulation and request of the United States and EMI Music Publishing Management LLC ("EMI"), and good cause appearing therefore, IT IS ORDERED that the time for EMI to file a claim is extended to December 22, 2016 and the time for EMI to file an answer or otherwise respond to the initial complaint is extended to January 12, 2017. (bp) (Entered: 12/12/2016)
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Request |
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| 60 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
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APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19026102) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/08/2016)
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Request |
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| 59 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
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APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VESMNP) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/08/2016)
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Request |
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| 58 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
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APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19026047) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/08/2016)
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Request |
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| 57 |
Filed: 12/7/2016, Entered: None |
Unknown Document Type |
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In Chambers) Order DENYING Motion to Continue Hearings 53 by Judge Dale S. Fischer: The motions to continue the hearings on the motions to intervene and the applications to extend time to file a claim are DENIED. (ah) (Entered: 12/08/2016)
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Request |
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| 53 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
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NOTICE OF MOTION AND MOTION to Continue hearing from December 12, 2016 to January 23, 2017 Re: EX PARTE APPLICATION for Extension of Time to File Claim 35 , NOTICE OF MOTION AND MOTION to Intervene 34 filed by intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. Motion set for hearing on 1/23/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration, # 2 Proposed Order) (Zaheer, Daniel) (Entered: 12/05/2016)
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Request |
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| 42 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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ORDER EXTENDING TIME TO FILE CLAIM AND RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 41 . IT IS ORDERED that the time for EMI to file a claim is extended to December 8, 2016 and the time for EMI to file an answer or otherwise respond to the initial complaint is extended to December 28, 2016. (bp) (Entered: 11/10/2016)
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Request |
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| 40 |
Filed: 11/4/2016, Entered: None |
Unknown Document Type |
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ORDER by Judge Dale S. Fischer, re Stipulation to Continue 38 . Pursuant to the United States and Claimants stipulation: By November 15, 2016, the United States shall file its Opposition to Claimants' Motion to Intervene. By November 22, 2016, Claimants shall file its Reply tot eh United States' Opposition. The hearing on Claimants' Motion to Intervene shall be continued from November 28, 2016, to December 12, 2016, at 1:30 p.m., or until such other time as the Court orders. (bp) (Entered: 11/07/2016)
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Request |
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| 17 |
Filed: 10/6/2016, Entered: None |
Unknown Document Type |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 16 Non-Resident Attorney Jennifer F. Mintz APPLICATION to Appear Pro Hac Vice on behalf of Intersted party, Jennifer F. Mintz, designating Amanda Walker as local counsel. (SEE ORDER FOR FURTHER SPECIFICS) (bp) (Entered: 10/07/2016)
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Request |
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| 184 |
Filed: 1/29/2020, Entered: 1/30/2020 |
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PROCESS RECEIPT AND RETURN (USM-285) of Consent Judgment 182 returned executed. Remarks: Rejected Due to Missing Information. (jp)
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Request |
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| 183 |
Filed: 1/29/2020, Entered: 1/30/2020 |
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PROCESS RECEIPT AND RETURN (USM-285) of Consent Judgment 182 returned executed. Remarks: Forfeited $400,055,702.34 (16-FBI-004647) on 11/12/2019. Remaining $15,000.00 (Without Interested) Returned to Kobre and Kim LLP Iola Attorney Escrow Account on 12/19/2019. (jp)
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Request |
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| 182 |
Filed: 11/4/2019, Entered: 11/4/2019 |
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CONSENT JUDGMENT OF FORFEITURE by Judge Dale S. Fischer. Related to: Stipulation for Judgment 180 . (MD JS-6. Case Terminated.) (SEE CONSENT JUDGMENT FOR SPECIFICS). (jp)
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Request |
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| 181 |
Filed: 10/31/2019, Entered: 10/31/2019 |
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ORDER LIFTING STAY FOR THE PURPOSE OF FILING STIPULATION FOR CONSENT JUDGMENT OF FORFEITURE, AND LODGING CONSENT JUDGMENT OF FORFEITURE 179 by Judge Dale S. Fischer (SEE ORDER FOR SPECIFICS) (es)
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Request |
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| 180 |
Filed: 10/30/2019, Entered: 10/30/2019 |
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STIPULATION for Judgment as to Forfeiture filed by Plaintiff United States of America. (Attachments: # 1 [Proposed] Consent Judgment of Forfeiture)(Kucera, John)
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Request |
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| 179 |
Filed: 10/30/2019, Entered: 10/30/2019 |
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STIPULATION to Lift Stay FOR THE PURPOSE OF FILING STIPULATION FOR CONSENT JUDGMENT OF FORFEITURE, AND LODGING [PROPOSED] CONSENT JUDGMENT OF FORFEITURE filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 177 |
Filed: 4/4/2019, Entered: 4/4/2019 |
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WITHDRAWAL of, Claim 80 , filed by Interested Party EMI Music Publishing Management, LLC. (Dankworth, Courtney)
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Request |
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| 176 |
Filed: 4/3/2019, Entered: 4/3/2019 |
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ORDER LIFTING STAY of Civil Forfeiture Proceeding for the Purpose of Claim Withdrawal 175 by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS). (jp)
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Request |
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| 175 |
Filed: 4/2/2019, Entered: 4/2/2019 |
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STIPULATION for Order Lifting Stay of Civil Forfeiture Proceeding for the Purpose of Claim Withdrawal filed by claimant EMI Music Publishing Management, LLC. (Attachments: # 1 Proposed Order)(Dankworth, Courtney)
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Request |
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 174 |
Filed: 3/7/2019, Entered: 3/8/2019 |
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SEALED DOCUMENT (bp)
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| 173 |
Filed: 12/14/2018, Entered: 12/17/2018 |
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PROCESS RECEIPT AND RETURN (USM-285) re re Deposit Wire returned executed upon Any Rights To Profits, Royalties and Distribution Proceeds - EMI. Please deposit the incoming wire, in the amount of $415,055,702.34 into the Holding Account until further notice from the United States Attorney's Office. Remarks: Deposited $415,055,702.34 (16FBI- 004647) on 11/14/18. (lom)
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Request |
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| 172 |
Filed: 10/30/2018, Entered: 10/31/2018 |
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ORDER by Judge Dale S. Fischer, re Stipulation for Order 171 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 171 |
Filed: 10/25/2018, Entered: 10/25/2018 |
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Joint STIPULATION for Order consistent with the terms of this Stipulation filed by claimant EMI Music Publishing Management, LLC. (Attachments: # 1 Proposed Order)(Dankworth, Courtney)
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Request |
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| 170 |
Filed: 10/2/2018, Entered: 10/2/2018 |
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NOTICE OF ORDER FILED IN RELATED CASE filed by plaintiff United States of America. (Attachments: # 1 Attachment-Issued Order)(Kucera, John)
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Request |
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| 169 |
Filed: 9/7/2018, Entered: 9/12/2018 |
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SEALED STATUS REPORT filed by Plaintiff United States of America. (bp)
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| 168 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Jonathan Galatzan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Galatzan, Jonathan)
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Request |
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| 167 |
Filed: 4/6/2018, Entered: 4/6/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Michael Raymond Sew Hoy counsel for Plaintiff United States of America. Adding Michael R. Sew Hoy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Attorney Michael Raymond Sew Hoy added to party United States of America(pty:pla))(Sew Hoy, Michael)
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Request |
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| 163 |
Filed: 3/19/2018, Entered: 3/19/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Daniel A Zaheer counsel for Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. Sean P Casey is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
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Request |
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| 164 |
Filed: 3/16/2018, Entered: 3/19/2018 |
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ORDER GRANTING APPLICATION FOR LEAVE TO SUBMIT FILING FOR IN CAMERA 162 by Judge Dale S. Fischer: (SEE ORDER FOR SPECIFICS)ew (bp)
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Request |
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| 162 |
Filed: 3/12/2018, Entered: 3/12/2018 |
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EX PARTE APPLICATION for Leave for In Camera Review filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 161 |
Filed: 3/12/2018, Entered: 3/12/2018 |
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STATUS REPORT On Stayed Case filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 160 |
Filed: 1/16/2018, Entered: 1/18/2018 |
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PROCESS RECEIPT AND RETURN (USM-285) Type of Process. Deposit Wire. Deposited $6,888,841.85 into SAD on 12/22/2017. (bp)
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Request |
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| 159 |
Filed: 1/12/2018, Entered: 1/12/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Amanda N Walker counsel for Interested Party EMI Music Publishing Management, LLC. Jennifer F. Mintz is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimant EMI Music Publishing Management, LLC. (Walker, Amanda)
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Request |
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| 158 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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NOTICE of Interested Parties filed by Claimant JW Nile (BVI) Ltd., identifying JW Nile (BVI) Ltd.; FFP (Directors) Limited; FFP (Cayman) Limited; Jynwel Capital Partners Ltd.; C216834; 3DB5C68; Low Taek Szen; 8375AA9; Low Taek Jho. (Rim, Naeun)
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Request |
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| 157 |
Filed: 11/2/2017, Entered: 11/3/2017 |
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PROCESS RECEIPT AND RETURN (USM-285) Type of Process, Deposit Wire. $6,170,450.73 DEPOSITED INTO SADF ON 12/22/16. (bp)
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Request |
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| 156 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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ANSWER to Amended Complaint/Petition, 140 filed by Claimant EMI Music Publishing Management, LLC.(Dankworth, Courtney)
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Request |
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| 155 |
Filed: 10/18/2017, Entered: 10/19/2017 |
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ORDER GRANTING STIPULATION FOR EXTENSION OF TIME TO FILE ANSWER OR RESPONSIVE MOTION by Judge Dale S. Fischer, re Stipulation for Extension of Time to File 154 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 154 |
Filed: 10/17/2017, Entered: 10/17/2017 |
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Joint STIPULATION for Extension of Time to File Response to the First Amended Verified Complaint filed by Claimant JW Nile (BVI) Ltd.. (Attachments: # 1 Proposed Order)(Rhow, Ekwan)
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Request |
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| 153 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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PROOF OF SERVICE filed by Claimant JW Nile (BVI) Ltd., re Claim 152 served on October 11, 2017. (Rim, Naeun)
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Request |
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| 152 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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CLAIM filed by Claimant JW Nile (BVI) Ltd.. (Rim, Naeun)
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Request |
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| 151 |
Filed: 10/3/2017, Entered: 10/3/2017 |
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Verification of Amended Claim and Statement of Interest filed by Interested Party EMI Music Publishing Management, LLC re: Claim 150 (Dankworth, Courtney)
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Request |
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| 150 |
Filed: 10/3/2017, Entered: 10/3/2017 |
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CLAIM filed by Interested Party EMI Music Publishing Management, LLC. (Dankworth, Courtney)
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Request |
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| 149 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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Notice of Withdrawal of Motion for Leave to File Document 147 filed by Claimant JW Nile (BVI) Ltd.. (Rim, Naeun)
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Request |
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| 148 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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(In Chambers) Order GRANTING Request For Stay 141 by Judge Dale S. Fischer: The motion to stay is granted. (ah)
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Request |
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| 147 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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APPLICATION for Leave to file SURREPLY TO PLAINTIFF'S MOTION TO STAY filed by Claimant JW Nile (BVI) Ltd.. Application set for hearing on 9/18/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Exhibit A) (Rim, Naeun)
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Request |
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| 146 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 141 AMENDED TO INCLUDE EXHIBITS A-C filed by Plaintiff United States of America. (Attachments: # 1 Declaration Heuchling, # 2 Exhibit A-C, # 3 Declaration Kucera)(Kucera, John)
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Request |
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| 145 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 141 filed by Plaintiff United States of America. (Attachments: # 1 Declaration Robert B. Heuchling, # 2 Declaration John J. Kucera)(Kucera, John)
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Request |
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| 144 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 141 filed by Claimant JW Nile (BVI) Ltd.. (Attachments: # 1 Exhibit A)(Rim, Naeun)
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Request |
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| 143 |
Filed: 8/24/2017, Entered: 8/24/2017 |
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ORDER VACATING SCHEDULING CONFERENCE CURRENTLY SET FOR SEPTEMBER 11, 2017 by Judge Dale S. Fischer, re Stipulation for Order 142 . IT IS HEREBY ORDERED THAT the scheduling conference currently set for September 11, 2017, at 11:00 a.m. is vacated until further notice. (bp)
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Request |
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| 142 |
Filed: 8/23/2017, Entered: 8/23/2017 |
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Joint STIPULATION for Order VACATING SCHEDULING CONFERENCE CURRENTLY SET FOR SEPTEMBER 11, 2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 141 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers filed by plaintiff United States of America. Motion set for hearing on 9/18/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order) (Kucera, John)
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Request |
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| 140 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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FIRST AMENDED COMPLAINT against Defendant Any Rights To Profits, Royalties and Distribution Proceeds Owned by or Owed to JW Nile BVI Ltd., JCL Media EMI Publishing Ltd, and or Jynwel Capital Ltd, Relating to EMI Music Publishing Group Nor amending Complaint (Attorney Civil Case Opening) 1 , filed by plaintiff United States of America (Attachments: # 1 Attachments A-E)(Kucera, John)
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Request |
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| 139 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Barbara Y Levy counsel for Plaintiff United States of America. Adding Barbara Y. Levy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Attorney Barbara Y Levy added to party United States of America(pty:pla))(Levy, Barbara)
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Request |
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| 138 |
Filed: 7/28/2017, Entered: 7/28/2017 |
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ORDER ALLOWING AMENDMENT OF COMPLAINT, AND SETTING SCHDULE by Judge Dale S. Fischer, re Stipulation for Order 137 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 137 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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Joint STIPULATION for Order ALLOWING AMENDMENT OF COMPLAINT AND SETTING SCHEDULE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 136 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Christen A. Sproule is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Sproule, Christen)
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Request |
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| 135 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Adding Jonathan Galatzan as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Jonathan Galatzan added to party United States of America(pty:pla))(Galatzan, Jonathan)
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Request |
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| 134 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Kyle R. Freeny is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Freeny, Kyle)
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Request |
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| 133 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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ORDER GRANTING STIPULATION TO CONTINUE DATES FOR MOTION TO DISMISS HEARING AND SCHEDULING CONFERENCE 132 by Judge Dale S. Fischer. The hearings for the LLC Claimants' Motions to Dismiss in to following cases are continued to August 28, 2017, at 1:30 p.m: EMI Rights, 16-CV-5364 DSF (PLAx); Bombardier Jet, 16-cv-5367 DSF (PLAx); Symphony Park Lane Assets, 16-cv-5370 DSF (PLAx); Time Warner Penthouse and Storage, 16-cv-5374 DSF (PLAx), and Greene Condominium, 16-cv-5375 DSF (PLAx). The Scheduling Conferences in the following cases are continued to September 11, 2017 at 11:00 a.m.: EMI Rights, 16-CV-5364 DSF (PLAx); L'Ermitage Real Property, 16-CV-5368 DSF (PLAx); L'Ermitage Business Assets, 16-CV-5369 DSF (PLAx); Symphony Park Lane Assets, 16-cv-5370 DSF (PLAx); and Oriole Drive, 16-cv-5378 DSF (PLAx). IT IS SO ORDERED. (lom)
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Request |
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| 132 |
Filed: 5/31/2017, Entered: 5/31/2017 |
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Joint STIPULATION for Order TO CONTINUE DATES FOR MOTION TO DISMISS HEARING AND SCHEDULING CONFERENCE filed by Claimant JW Nile (BVI) Ltd.. (Attachments: # 1 Proposed Order)(Rim, Naeun)
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Request |
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| 131 |
Filed: 5/15/2017, Entered: 5/15/2017 |
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NOTICE OF ERRATA filed by Claimant JW Nile (BVI) Ltd.. correcting NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 130 (Rim, Naeun)
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Request |
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| 130 |
Filed: 5/15/2017, Entered: 5/15/2017 |
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NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Claimant JW Nile (BVI) Ltd. Motion set for hearing on 8/21/2017 at 01:30 PM before Judge Dale S. Fischer. (bp). Modified on 5/16/2017 (bp).
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Request |
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| 129 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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WITHDRAWAL of, Claim 36 , filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
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Request |
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| 128 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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ORDER GRANTING STIPULATION RE: BRIEFING SCHEDULE FOR MOTIONS TO DISMISS AND RELATED DEADLINES by Judge Dale S. Fischer, re Miscellaneous Document, 127 . (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 127 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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STIPULATION RE: BRIEFING SCHEDULE FOR MOTIONS TO DISMIS AND RELATED DEADLINES filed by Claimant JW Nile (BVI) Ltd. (Attachments: # 1 Proposed Order Granting Stipulation Re: Briefing Schedule for Motions to Dismiss and Related Deadlines)(Rim, Naeun)
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Request |
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| 126 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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CLAIM filed by Claimant JW Nile (BVI) Ltd.. (Rhow, Ekwan)
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Request |
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| 125 |
Filed: 3/23/2017, Entered: 3/23/2017 |
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ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 6/19/2017 at 11:00 AM before Judge Dale S. Fischer. (dp)
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Request |
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| 124 |
Filed: 3/22/2017, Entered: 3/22/2017 |
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NOTICE of Interested Parties filed by Claimant EMI Music Publishing Management, LLC, identifying D.H. Publishing L.P.; EMI Music Publishing Group North America Holdings, Inc.. (Dankworth, Courtney)
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Request |
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| 123 |
Filed: 3/22/2017, Entered: 3/22/2017 |
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ANSWER to Complaint (Attorney Civil Case Opening) 1 filed by Claimant EMI Music Publishing Management, LLC.(Dankworth, Courtney)
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Request |
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| 122 |
Filed: 3/21/2017, Entered: 3/22/2017 |
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MINUTES (IN CHAMBERS) Order GRANTING Motion to File Late Claim and For Relief From Default by Judge Dale S. Fischer: The Court deems this matter appropriate for decision without oral argument. The hearing set for March 27, 2017 is removed from the Court's calendar. The motions to file late claims and for relief from default 100 are GRANTED. IT IS SO ORDERED. See minute order for details. (jy)
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Request |
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| 121 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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SEALED DOCUMENT Transcript re Response in Opposition to Motion 109 , Order on Motion for Leave to File Document Under Seal 119 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen.(Zaheer, Daniel)
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| 120 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT, granting Stipulation for Extension of Time to File 118 . Pursuant to the stipulation and request of the United States and EMI Music Publishing Managment LLC ('EMI"), and good cause appearing therefore, IT IS ORDERED that the time for EMI to file an answer to the initial complaint is extended to March 22, 2017, by Judge Dale S. Fischer (bp)
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Request |
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| 119 |
Filed: 3/15/2017, Entered: 3/16/2017 |
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MINUTES (IN CHAMBERS) Order GRANTING Supplemental Applications to Seal Cayman Islands Transcript 115 by Judge Dale S. Fischer: The supplemental applications to seal the transcripts are granted. (bp)
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Request |
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| 118 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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Joint STIPULATION for Extension of Time to File Answer to Initial Complaint filed by Claimant EMI Music Publishing Management, LLC. (Attachments: # 1 Proposed Order)(Dankworth, Courtney)
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Request |
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| 117 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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REPLY In Support of NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 100 filed by Claimant JW Nile (BVI) Ltd.. (Attachments: # 1 Declaration of Patricia Jun and Supporting Exhibits A and B, # 2 Declaration of Robin Rathmell and Supporting Exhibits 1 through 3)(Rhow, Ekwan)
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Request |
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| 116 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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SEALED DECLARATION IN SUPPORT OF Supplemental APPLICATION to file document Transcript under seal 115 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Unredacted Document)(Zaheer, Daniel)
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| 115 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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Supplemental APPLICATION to file document Transcript under seal filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order)(Zaheer, Daniel)
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Request |
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| 114 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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JOINT STATEMENT of Regarding Response and Reply to NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 100 filed by Plaintiff United States of America. (Sproule, Christen)
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Request |
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| 113 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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MEMORANDUM (IN CHAMBERS) Order DENYING Applications to Seal Cayman Islands Transcript by Judge Dale S. Fischer 111 . Refer to the Court's order for details. (pso)
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Request |
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| 112 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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SEALED DECLARATION IN SUPPORT OF Joint REQUEST to file document under seal 111 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen)
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| 111 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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Joint REQUEST to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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Request |
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| 110 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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MEMORANDUM (In Chambers) Order GRANTING Stipulations to Modify Briefing Schedule and to Extend Page Limit by Judge Dale S. Fischer 108 . Refer to the Court's order for details. (pso)
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Request |
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| 109 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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OPPOSITION to NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 100 filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 108 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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Joint STIPULATION for Extension of Time to File Response as to NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 100 , Joint STIPULATION to Exceed Page Limitation as to Response in Opposition of Motion to File Late Claim and Set Aside Entry of Default and Reply in Support of Motion to File Late Claim and Set Aside Entry of Default filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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Request |
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| 107 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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|
Effective March 1, 2017, Judge Abrams will be located at the Edward R. Roybal Federal Building, COURTROOM 780 on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 1st floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
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Request |
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| 106 |
Filed: 2/15/2017, Entered: 2/16/2017 |
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ORDER GRANTING STIPULATION RE: BRIEFING SCHEDULE FOR CLAIMANT'S MOTION TO FILE LATE CLAIM AND SET ASIDE ENTRY OF DEFAULT by Judge Dale S. Fischer 101 . Refer to the Court's order for details. (pso)
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Request |
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| 105 |
Filed: 2/15/2017, Entered: 2/16/2017 |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT 88 , by Judge Dale S. Fischer. Refer to the Court's order for details. (pso)
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Request |
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| 104 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), 93 , Notice of Appearance or Withdrawal of Counsel (G-123), 94 , Notice of Appearance or Withdrawal of Counsel (G-123), 96 , Notice of Appearance or Withdrawal of Counsel (G-123), 98 , Notice of Appearance or Withdrawal of Counsel (G-123), 95 , Notice of Appearance or Withdrawal of Counsel (G-123), 97 , Notice of Appearance or Withdrawal of Counsel (G-123), 92 . The following error(s) was found: Document submitted in the wrong case. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bp)
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Request |
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| 103 |
Filed: 2/14/2017, Entered: 2/14/2017 |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT by Judge Dale S. Fischer. Pursuant to the stipulation and request of the United States and EMI MusicPublishing Management LLC ("EMI") 88 , and good cause appearing therefor, IT ISORDERED that the time for EMI to file an answer or otherwise respond to the initial complaint is extended to March 15, 2017. (jy)
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Request |
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| 102 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 100 (Attachments: # 1 Verified Claim)(Rhow, Ekwan)
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Request |
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| 101 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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STIPULATION for Leave to File Late Claim , STIPULATION to Set Aside Default filed by Claimant JW Nile (BVI) Ltd.. (Attachments: # 1 Proposed Order)(Rhow, Ekwan)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 100 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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NOTICE OF MOTION AND MOTION to File Late Claim , NOTICE OF MOTION AND MOTION to Set Aside Default filed by Claimant JW Nile (BVI) Ltd.. Motion set for hearing on 3/27/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration of Jeremy D. Matz, # 2 Declaration of Daniel A. Zaheer) (Rhow, Ekwan)
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Request |
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| 99 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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|
Notice of Appearance or Withdrawal of Counsel: for attorney Patricia H Jun counsel for Claimant JW Nile (BVI) Ltd.. Adding Patricia H. Jun as counsel of record for JW Nile (BVI) Ltd. for the reason indicated in the G-123 Notice. Filed by Claimant JW Nile (BVI) Ltd.. (Attorney Patricia H Jun added to party JW Nile (BVI) Ltd.(pty:clm))(Jun, Patricia)
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Request |
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| 98 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimant JW Nile (BVI) Ltd.. Adding Naeun Rim as counsel of record for Oriole Drive (LA) LLC for the reason indicated in the G-123 Notice. Filed by Defendant Oriole Drive (LA) LLC. (Rim, Naeun)
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Request |
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| 97 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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|
Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimant JW Nile (BVI) Ltd.. Adding Naeun Rim as counsel of record for 118 Greene Street (NYC) LLC for the reason indicated in the G-123 Notice. Filed by Defendant 118 Greene Street (NYC) LLC. (Rim, Naeun)
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Request |
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| 96 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimant JW Nile (BVI) Ltd.. Adding Naeun Rim as counsel of record for 80 Columbus Circle (NYC) LLC for the reason indicated in the G-123 Notice. Filed by Defendant 80 Columbus Circle (NYC) LLC. (Rim, Naeun)
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Request |
|
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| 95 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimant JW Nile (BVI) Ltd.. Adding Naeun Rim as counsel of record for 36 CPS Condos LLC; 36 CPS Luxury Hotel; 36 CPS Parking Limited; 36 Residential Sales for the reason indicated in the G-123 Notice. Filed by Defendant 36 CPS Condos (NYC) LLC; 36 CPS Luxury Hotel; 36 CPS Parking; 36 CPS Residential Sales. (Rim, Naeun)
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Request |
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| 94 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimant JW Nile (BVI) Ltd.. Adding Naeun Rim as counsel of record for LBH Real Estate (Beverly Hills); JW Hospitality for the reason indicated in the G-123 Notice. Filed by Defendant LBH Real Estate (Beverly Hills); JW Hospitality. (Rim, Naeun)
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Request |
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| 93 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimant JW Nile (BVI) Ltd.. Adding Naeun Rim as counsel of record for LBH Real Estate (Beverly Hills) LLC for the reason indicated in the G-123 Notice. Filed by Defendant LBH Real Estate (Beverly Hills) LLC. (Rim, Naeun)
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Request |
|
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| 92 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimant JW Nile (BVI) Ltd.. Adding Naeun Rim as counsel of record for Global One Aviation (Global 5000) Ltd. for the reason indicated in the G-123 Notice. Filed by Defendant Global One Aviation (Global 5000) Ltd.. (Rim, Naeun)
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Request |
|
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| 91 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimant JW Nile (BVI) Ltd.. Adding Naeun Rim as counsel of record for JW Nile (BVI) Ltd for the reason indicated in the G-123 Notice. Filed by Defendant JW Nile (BVI) Ltd.. (Attorney Naeun Rim added to party JW Nile (BVI) Ltd.(pty:clm))(Rim, Naeun)
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Request |
|
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| 90 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE of Appearance filed by attorney Ekwan E Rhow on behalf of Claimant JW Nile (BVI) Ltd. (Attorney Ekwan E Rhow added to party JW Nile (BVI) Ltd.(pty:clm))(Rhow, Ekwan)
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Request |
|
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| 89 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE of Appearance filed by attorney Jeremy D Matz on behalf of Claimant JW Nile (BVI) Ltd. (Attorney Jeremy D Matz added to party JW Nile (BVI) Ltd.(pty:clm))(Matz, Jeremy)
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Request |
|
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| 88 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
Joint STIPULATION for Extension of Time to File Answer to Initial Complaint filed by Claimant EMI Music Publishing Management, LLC. (Attachments: # 1 Proposed Order)(Dankworth, Courtney)
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Request |
|
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| 87 |
Filed: 2/9/2017, Entered: 2/9/2017 |
|
|
ORDER CONTINUING HEARING ON CLAIMANTS' MOTION TO DISMISS AND MODIFYING BRIEFING SCHEDULE by Judge Dale S. Fischer: Pursuant to the stipulation and joint request of the parties, and good cause appearing, IT IS ORDERED that Stipulation to Continue Hearing on the Claimants' Motion to Dismiss and to Modify the Briefing Schedule is GRANTED. Please refer to the Court's order for specifics. (cr)
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Request |
|
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| 86 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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|
STIPULATION to Continue Hearing on Claimant's Motion to Dismiss and Modify Briefing Schedule from 2/13/17 to 5/15/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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|
Request |
|
|
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| 85 |
Filed: 1/13/2017, Entered: 1/16/2017 |
|
|
ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File 84 (SEE ORDER FOR SPECIFICS) (bp)
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|
Request |
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| 84 |
Filed: 1/12/2017, Entered: 1/12/2017 |
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|
Joint STIPULATION for Extension of Time to File Answer to Initial Complaint as to Claimant EMI Music Publishing filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
|
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| 83 |
Filed: 1/5/2017, Entered: 1/5/2017 |
|
|
AMENDED DEFAULT BY CLERK F.R.Civ.P.55(a) as to Against the interest of potential claimants Low Taek Jho, Jynwel Capital Ltd., JCL Media Ltd., JW Nile (BVI) Limited and all other potential claimants except EMI Music Publishing Managment LLC, C216834, 3DB5C68 Low Taek Szen, and 8375AA9. (bp) .
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Request |
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| 82 |
Filed: 1/4/2017, Entered: 1/5/2017 |
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|
DEFAULT BY CLERK F.R.Civ.P.55(a) as to Against the interests of potential claimants Low Taek Jho, Jynwel Capital Ltd., JCL Media Ltd., JW Nile (BVI) Limited and all other potential claimants except EMI Music Publishing Management LLC, C216834, 3DB5C68 Low Taek Szen, and 8375AA9. (bp)
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Request |
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| 81 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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|
APPLICATION for Clerk to Enter Default against defendant Any Rights To Profits, Royalties and Distribution Proceeds Owned by or Owed to JW Nile BVI Ltd., JCL Media EMI Publishing Ltd, and or Jynwel Capital Ltd, Relating to EMI Music Publishing Group Nor filed by plaintiff United States of America. (Attachments: # 1 Declaration John J. Kucera, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G) (Kucera, John)
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Request |
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| 80 |
Filed: 12/22/2016, Entered: 12/22/2016 |
|
|
CLAIM filed by Interested party EMI Music Publishing Management, LLC. (Dankworth, Courtney)
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|
Request |
|
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| 79 |
Filed: 12/22/2016, Entered: 12/22/2016 |
|
|
ORDER by Judge Dale S. Fischer: The Ex Parte Application seeking arestraining order related to the Defendant In Rem filed on or aboutJuly 20, 2016, is withdrawn 5 : EMI shall cause any and all EMI dividends held by or in the control of EMI, and owed to JW Nile (BVI), Ltd.; JCL Media (EMIPublishing Ltd.); and/or Jynwel Capital Ltd. (collectively, the Subject Entities) arising from the Subject Entities interest in DH Publishing L.P. and its subsidiaries (the Restrained Property), to be deposited in an escrow account to be agreed upon by EMI and the United States pending further agreement or order of the court. 2. EMI shall not borrow against or otherwise encumber any of the Restrained Property in any manner or, except as provided inParagraph 1, cause the Restrained Property to be transferred, sold, assigned or disposed of in any manner. 3. The United States Marshals Service (USMS) is hereby appointed the Monitor of the Restrained Property, and all accounts associated with the same. EMI shall allow the United States tomonitor its compliance with this Order by all lawful means available,including permitting the United States upon reasonable notice to review the accounting, books and records of EMI relating to the Restrained Property.4. The United States shall have the right to conduct an appraisal of the Restrained Property using procedures to be agreed upon by the parties. (lc)
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Request |
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| 78 |
Filed: 12/22/2016, Entered: 12/22/2016 |
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|
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 77 filed on 12/22/16 is stricken for failure to comply with L.R. 5-4.3.1 - which requires that the PDF image for a document filed with the Court must be created by using word processing software and published to PDF. PDF images created by scanning paper documents are prohibited. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
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|
Request |
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| 77 |
Filed: 12/22/2016, Entered: 12/22/2016 |
|
|
** DOCUMENT STRICKEN ** CLAIM filed by Interested party EMI Music Publishing Management, LLC. (Dankworth, Courtney) Modified on 12/22/2016 (dp).
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|
Request |
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| 76 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. Motion set for hearing on 2/13/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration of Daniel Zaheer, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Proposed Order) (Zaheer, Daniel)
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|
Request |
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| 75 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
Joint STIPULATION for Order consistent with the terms in this Stipulation filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 74 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
Joint STIPULATION for Order consistent with the terms in this Stipulation filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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|
Request |
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| 73 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
NOTICE OF FILING TRANSCRIPT filed for proceedings December 12, 2016 at 2:03 p.m. re Transcript 72 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Cuneo, Patricia) TEXT ONLY ENTRY
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Request |
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| 72 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
TRANSCRIPT for proceedings held on December 12, 2016 at 2:03 p.m. Court Reporter: PAT CUNEO CSR 1600, OFFICIAL REPORTER, website www.patcuneo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/11/2017. Redacted Transcript Deadline set for 1/23/2017. Release of Transcript Restriction set for 3/21/2017. (Cuneo, Patricia)
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Request |
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| 71 |
Filed: 12/15/2016, Entered: 12/15/2016 |
|
|
Notice of Withdrawal of Motion to Appear Pro Hac Vice (G-64), 59 , Motion to Appear Pro Hac Vice (G-64), 58 , Motion to Appear Pro Hac Vice (G-64), 60 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (May, Aaron)
|
|
Request |
|
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|
| 69 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HACE VICE by Judge Dale S. Fischer: granting 64 APPLICATION to Amend/Correct (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 68 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 63 APPLICATION to Amend/Correct (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 67 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 62 APPLICATION to Amend/Correct (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 70 |
Filed: 12/12/2016, Entered: 12/14/2016 |
|
|
Hearing on Motion to Continue Motion to File Claim and Motion to Intervene held before Judge Dale S. Fischer: The matter is under submission and a written ruling will issue. Court Reporter: N/A. (ah)
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|
Request |
|
|
|
| 66 |
Filed: 12/12/2016, Entered: 12/12/2016 |
|
|
MINUTES (IN CHAMBERS) Order DENYING Motion to Intervene; Order DENYING Ex Parte Application for Extension of Time to File Claim (Dkt. Nos. 34, 35) by Judge Dale S. Fischer: (SEE MEMORANDUM FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 64 |
Filed: 12/10/2016, Entered: 12/10/2016 |
|
|
APPLICATION to Correct APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - Moti 60 filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 63 |
Filed: 12/10/2016, Entered: 12/10/2016 |
|
|
APPLICATION to Correct APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - 59 filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 62 |
Filed: 12/10/2016, Entered: 12/10/2016 |
|
|
APPLICATION to Correct APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice 58 filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 61 |
Filed: 12/9/2016, Entered: 12/9/2016 |
|
|
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - 59 , APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice 58 , APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - Moti 60 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (lt)
|
|
Request |
|
|
|
| 65 |
Filed: 12/8/2016, Entered: 12/12/2016 |
|
|
ORDER EXTENDING TIME TO FILE CLAIM AND RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 56 . Pursuant to the stipulation and request of the United States and EMI Music Publishing Management LLC ("EMI"), and good cause appearing therefore, IT IS ORDERED that the time for EMI to file a claim is extended to December 22, 2016 and the time for EMI to file an answer or otherwise respond to the initial complaint is extended to January 12, 2017. (bp)
|
|
Request |
|
|
|
| 60 |
Filed: 12/8/2016, Entered: 12/8/2016 |
|
|
APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19026102) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 59 |
Filed: 12/8/2016, Entered: 12/8/2016 |
|
|
APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VESMNP) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 58 |
Filed: 12/8/2016, Entered: 12/8/2016 |
|
|
APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19026047) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 56 |
Filed: 12/8/2016, Entered: 12/8/2016 |
|
|
Joint STIPULATION for Extension of Time to File Response to Initial Complaint as to Potential Claimant EMI. Claim due 12/22/2016 and Answer due 1/12/2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 57 |
Filed: 12/7/2016, Entered: 12/8/2016 |
|
|
In Chambers) Order DENYING Motion to Continue Hearings 53 by Judge Dale S. Fischer: The motions to continue the hearings on the motions to intervene and the applications to extend time to file a claim are DENIED. (ah)
|
|
Request |
|
|
|
| 55 |
Filed: 12/7/2016, Entered: 12/7/2016 |
|
|
OPPOSITION to NOTICE OF MOTION AND MOTION to Continue hearing from December 12, 2016 to January 23, 2017 Re: EX PARTE APPLICATION for Extension of Time to File Claim 35 , NOTICE OF MOTION AND MOTION to Intervene 34 53 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 54 |
Filed: 12/6/2016, Entered: 12/6/2016 |
|
|
TEXT ONLY (IN CHAMBERS) ORDER BY JUDGE DALE S. FISCHER: The government is to file an opposition to the motion to continue hearing or a notice of non-opposition no later than December 7 at 12:00 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
|
|
Request |
|
|
|
| 53 |
Filed: 12/5/2016, Entered: 12/5/2016 |
|
|
NOTICE OF MOTION AND MOTION to Continue hearing from December 12, 2016 to January 23, 2017 Re: EX PARTE APPLICATION for Extension of Time to File Claim 35 , NOTICE OF MOTION AND MOTION to Intervene 34 filed by intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. Motion set for hearing on 1/23/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration, # 2 Proposed Order) (Zaheer, Daniel)
|
|
Request |
|
|
|
| 52 |
Filed: 12/1/2016, Entered: 12/1/2016 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Grant B Gelberg counsel for Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen. Filed by Claimants/Intervenors C216834, 3DB5C68, Low taek Szen, 8375AA9. (Attorney Grant B Gelberg added to party 3DB5C68(pty:clm), Attorney Grant B Gelberg added to party 3DB5C68(pty:intv), Attorney Grant B Gelberg added to party 8375AA9(pty:clm), Attorney Grant B Gelberg added to party 8375AA9(pty:intv), Attorney Grant B Gelberg added to party C216834(pty:intv), Attorney Grant B Gelberg added to party C216834(pty:clm), Attorney Grant B Gelberg added to party Low Taek Szen(pty:clm), Attorney Grant B Gelberg added to party Low Taek Szen(pty:intv))(Gelberg, Grant)
|
|
Request |
|
|
|
| 51 |
Filed: 12/1/2016, Entered: 12/1/2016 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Aaron M May counsel for Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen. Filed by Claimants/Intervenors C216834, 3DB5C68, Low Taek Szen, 8375AA9. (Attorney Aaron M May added to party 3DB5C68(pty:clm), Attorney Aaron M May added to party 3DB5C68(pty:intv), Attorney Aaron M May added to party 8375AA9(pty:clm), Attorney Aaron M May added to party 8375AA9(pty:intv), Attorney Aaron M May added to party C216834(pty:intv), Attorney Aaron M May added to party C216834(pty:clm), Attorney Aaron M May added to party Low Taek Szen(pty:clm), Attorney Aaron M May added to party Low Taek Szen(pty:intv))(May, Aaron)
|
|
Request |
|
|
|
| 50 |
Filed: 11/22/2016, Entered: 11/22/2016 |
|
|
REPLY in support of NOTICE OF MOTION AND MOTION to Intervene 34 filed by Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 49 |
Filed: 11/22/2016, Entered: 11/22/2016 |
|
|
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Reply (Motion related) 48 . The following error(s) was found: Missing Judge's initials next to case number. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom)
|
|
Request |
|
|
|
| 48 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
REPLY in support of EX PARTE APPLICATION for Extension of Time to File Claim 35 filed by Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 47 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
ORDER 45 by Judge Dale S. Fischer. IT IS ORDERED that the answer or response deadline as to Claimants C216834, 3DB5C68, Low Taek Szen, and 8375AA9 ("Claimants"), currently set for November 21, 2016, is extended to December 21, 2016. IT IS FURTHER ORDERED that, if Claimants elect to file a motion to dismiss, the time by which the United States must serve special interrogatories on Claimants pursuant to Supplemental Rule G(6)(a) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions is hereby extended to January 20, 2017. (lom)
|
|
Request |
|
|
|
| 46 |
Filed: 11/18/2016, Entered: 11/18/2016 |
|
|
NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Response in Opposition to Motion 44 (Kucera, John)
|
|
Request |
|
|
|
| 45 |
Filed: 11/16/2016, Entered: 11/16/2016 |
|
|
STIPULATION for Extension of Time to File Answer to December 21, 2016 As To Claimants C216834, 3DB5C68, Low Taek Szen and 8375AA9 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 44 |
Filed: 11/15/2016, Entered: 11/15/2016 |
|
|
OPPOSITION to NOTICE OF MOTION AND MOTION to Intervene 34 As to Claimants C216834, 3DB5C68, Low Taek Szen and 8375AA9 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 43 |
Filed: 11/14/2016, Entered: 11/14/2016 |
|
|
NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
|
|
Request |
|
|
|
| 42 |
Filed: 11/9/2016, Entered: 11/10/2016 |
|
|
ORDER EXTENDING TIME TO FILE CLAIM AND RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 41 . IT IS ORDERED that the time for EMI to file a claim is extended to December 8, 2016 and the time for EMI to file an answer or otherwise respond to the initial complaint is extended to December 28, 2016. (bp)
|
|
Request |
|
|
|
| 41 |
Filed: 11/8/2016, Entered: 11/8/2016 |
|
|
Joint STIPULATION for Extension of Time to File Response to Initial Complaint by an Additional 30 Days; Claim due 12/8/16 and Answer due 12/28/16 as to claimant EMI Music Publishing Managment LLC filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 40 |
Filed: 11/4/2016, Entered: 11/7/2016 |
|
|
ORDER by Judge Dale S. Fischer, re Stipulation to Continue 38 . Pursuant to the United States and Claimants stipulation: By November 15, 2016, the United States shall file its Opposition to Claimants' Motion to Intervene. By November 22, 2016, Claimants shall file its Reply tot eh United States' Opposition. The hearing on Claimants' Motion to Intervene shall be continued from November 28, 2016, to December 12, 2016, at 1:30 p.m., or until such other time as the Court orders. (bp)
|
|
Request |
|
|
|
| 39 |
Filed: 11/3/2016, Entered: 11/3/2016 |
|
|
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The ex parte application for extension of time to file claim is not an appropriate subject for ex parte relief. The ex parte application will be deemed the moving brief. The government's opposition is due November 14, 2016. The reply brief is due November 21, 2016. A hearing is set for December 5, 2016 at 1:30 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
|
|
Request |
|
|
|
| 38 |
Filed: 11/3/2016, Entered: 11/3/2016 |
|
|
Joint STIPULATION to Continue Hearing from November 23, 2016 to December 12, 2016 Re: NOTICE OF MOTION AND MOTION to Intervene 34 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 37 |
Filed: 11/1/2016, Entered: 11/1/2016 |
|
|
OPPOSITION re: EX PARTE APPLICATION for Extension of Time to File Claim 35 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 36 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
CLAIM filed by Potential Claimants C216834, Gaik Eew Goh, Taek Szen 8375AA9. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 35 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
EX PARTE APPLICATION for Extension of Time to File Claim filed by Intervenor Plaintiffs Gaik Eew Goh, C2168345AA9, Taek Szen Low. (Attachments: # 1 Declaration of Daniel Zaheer, # 2 Proposed Order) (Zaheer, Daniel)
|
|
Request |
|
|
|
| 34 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
NOTICE OF MOTION AND MOTION to Intervene filed by Intervenor Plaintiffs Gaik Eew Goh, C2168345AA9, Taek Szen Low. Motion set for hearing on 11/28/2016 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Exhibit 1, # 2 Proposed Order) (Zaheer, Daniel)
|
|
Request |
|
|
|
| 33 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
NOTICE of Interested Parties filed by Intervenor Plaintiff Gaik Eew Goh, C2168345AA9, Taek Szen Low, identifying Virtue Trustees (Switzerland) AG; C216834; 3DB5C68; Low Taek Szen; 8375AA9; Low Taek Jho; JW Nile (BVI) Limited. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 32 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
NOTICE of Appearance filed by attorney Daniel A Zaheer on behalf of Intervenor Plaintiffs Taek Szen 8375AA96834, Gaik Eew Goh (Attorney Daniel A Zaheer added to party Taek Szen Low(pty:intvp), Attorney Daniel A Zaheer added to party 8375AA9 Low(pty:intvp), Attorney Daniel A Zaheer added to party C216834 Low(pty:intvp), Attorney Daniel A Zaheer added to party Gaik Eew Goh(pty:intvp))(Zaheer, Daniel)
|
|
Request |
|
|
|
| 31 |
Filed: 10/24/2016, Entered: 10/24/2016 |
|
|
Joint STIPULATION for Order Withdraw Ex Parte Application seeking a restraining order filed on July 20, 2016 and for an Order consistent with the terms in this Stipulation filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 30 |
Filed: 10/19/2016, Entered: 10/20/2016 |
|
|
SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd).
|
|
|
|
|
|
| 29 |
Filed: 10/19/2016, Entered: 10/20/2016 |
|
|
SEALED DOCUMENT - EX PARTE APPLICATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY AN ADDITIONAL 30 DAYS filed by Plaintiff United States of America. (shb)
|
|
|
|
|
|
| 28 |
Filed: 10/17/2016, Entered: 10/17/2016 |
|
|
SEALED EX PARTE APPLICATION re Order on Motion for Leave to File Document Under Seal 27 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
|
|
|
|
| 27 |
Filed: 10/14/2016, Entered: 10/14/2016 |
|
|
ORDER by Judge Dale S. Fischer: granting 25 EX PARTE APPLICATION to File Documents Under Seal (shb)
|
|
Request |
|
|
|
| 26 |
Filed: 10/12/2016, Entered: 10/12/2016 |
|
|
SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 25 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen)
|
|
|
|
|
|
| 25 |
Filed: 10/12/2016, Entered: 10/12/2016 |
|
|
EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 24 |
Filed: 10/12/2016, Entered: 10/12/2016 |
|
|
Notice of Withdrawal of Leave to File Document Under Seal 21 , Sealed Declaration in SupportDeclaration 22 filed by plaintiff United States of America. (Sproule, Christen)
|
|
Request |
|
|
|
| 23 |
Filed: 10/11/2016, Entered: 10/11/2016 |
|
|
PROOF OF SERVICE filed by plaintiff United States of America, re Stipulation for Extension of Time to File, 20 served on October 7, 2016. (Attachments: # 1 Exhibit A)(Sproule, Christen)
|
|
Request |
|
|
|
| 22 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
[WITHDRAWN]SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 21 filed by Plaintiff United States of America.(Sproule, Christen) Modified on 10/12/2016 (dp).
|
|
Request |
|
|
|
| 21 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
[WITHDRAWN] EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) Modified on 10/12/2016 (dp).
|
|
Request |
|
|
|
| 20 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
Joint STIPULATION for Extension of Time to File Respond To Initial Complaint By Not More Than 30 Days As To Potential Claimant EMI Music Publishing North America Holdings, Inc.; Claim due November 8, 2016 and Answer due November 28, 2016 filed by plaintiff United States of America.(Sproule, Christen)
|
|
Request |
|
|
|
| 19 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 15 Non-Resident Attorney Courtney M. Dankworth APPLICATION to Appear Pro Hac Vice on behalf of Intersted party, EMI Music Publishing Management, LLC, designating Amanda Walker as local counsel. (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 18 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 14 Non-Resident Attorney David A. O'Neil APPLICATION to Appear Pro Hac Vice on behalf of Intersted party, EMI Music Publishing Management, LLC, designating Amanda Walker as local counsel. (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 17 |
Filed: 10/6/2016, Entered: 10/7/2016 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 16 Non-Resident Attorney Jennifer F. Mintz APPLICATION to Appear Pro Hac Vice on behalf of Intersted party, Jennifer F. Mintz, designating Amanda Walker as local counsel. (SEE ORDER FOR FURTHER SPECIFICS) (bp)
|
|
Request |
|
|
|
| 16 |
Filed: 10/5/2016, Entered: 10/5/2016 |
|
|
APPLICATION of Non-Resident Attorney Jennifer F. Mintz to Appear Pro Hac Vice on behalf of Interested Party EMI Music Publishing Management, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18674536) filed by Interested Party EMI Music Pub lishing Management, LLC. (Attachments: # 1 NY Certificate of Good Standing, # 2 Proposed Order) (Walker, Amanda)
|
|
Request |
|
|
|
| 15 |
Filed: 10/5/2016, Entered: 10/5/2016 |
|
|
APPLICATION of Non-Resident Attorney Courtney M. Dankworth to Appear Pro Hac Vice on behalf of Interested Party EMI Music Publishing Management, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18674429) filed by Interested Party EMI Music Publishing Management, LLC. (Attachments: # 1 NY Certificate of Good Standing, # 2 Proposed Order) (Walker, Amanda)
|
|
Request |
|
|
|
| 14 |
Filed: 10/5/2016, Entered: 10/5/2016 |
|
|
APPLICATION of Non-Resident Attorney David A. O'Neil to Appear Pro Hac Vice on behalf of Interested Party EMI Music Publishing Management, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18673809) filed by Interested Party EMI Music Publishing Management, LLC. (Attachments: # 1 NY Certificate of Good Standing, # 2 DC Certificate of Good Standing, # 3 Proposed Order) (Attorney Amanda N Walker added to party EMI Music Publishing Management, LLC(pty:ip)) (Walker, Amanda)
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Request |
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| 13 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant Any Rights To Profits, Royalties and Distribution Proceeds Owned by or Owed to JW Nile BVI Ltd., JCL Media EMI Publishing Ltd, and or Jynwel Capital Ltd, Relating to EMI Music Publishing Group Nor last date of publication 9/8/2016, answer due 9/28/2016. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John)
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Request |
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| 12 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp)
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Request |
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| 11 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Magistrate Judge Jacqueline Chooljian and Judge Stephen V. Wilson to Judge Dale S. Fischer and Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-05364 DSF(PLAx). Signed by Judge Dale S. Fischer (rn)
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Request |
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| 10 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
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Request |
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| 9 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Jacqueline Chooljian. (ghap)
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Request |
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| 8 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): CV 16-05362, CV 16-05363, CV 16-05364, CV 16-05366, CV 16-05367, CV 16-05368, CV 16-05369, CV 16-05370, CV 16-05371, CV 16-16-05374, CV 16-05375, CV 16-05376, CV 16-05377, CV 16-05378, CV 16-05379, CV 16-05380 (Attachments: # 1 Exhibit A)(Sproule, Christen)
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Request |
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| 7 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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NOTICE of Appearance filed by attorney Woo S Lee on behalf of Plaintiff United States of America (Attorney Woo S Lee added to party United States of America(pty:pla))(Lee, Woo)
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Request |
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| 6 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Adding Kyle R. Freeny as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Kyle Renee Freeny added to party United States of America(pty:pla))(Freeny, Kyle)
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Request |
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| 5 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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EX PARTE APPLICATION for Order for RESTRAINING ORDER filed by plaintiff United States of America. (Attachments: # 1 Proposed Order) (Sproule, Christen)
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Request |
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| 4 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen)
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Request |
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| 3 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Adding Christen A. Sproule as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Christen Sproule added to party United States of America(pty:pla))(Sproule, Christen)
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Request |
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| 2 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 1 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C) (Attorney John Kucera added to party United States of America(pty:pla))(Kucera, John)
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Request |
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