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 75 |
Filed: 10/23/2007, Entered: 10/24/2007 |
Decree of Forfeiture |
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DECREE of Forfeiture. Signed by Judge Ellen Bree Burns on 10/23/07. (Malone, P.)
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 74 |
Filed: 10/23/2007, Entered: 10/24/2007 |
Order |
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ENDORSEMENT ORDER, Granting re [70] MOTION for Forfeiture of Property filed by USA. Signed by Judge Ellen Bree Burns on 10/23/07. (Malone, P.)
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| 73 |
Filed: 10/23/2007, Entered: 10/24/2007 |
Order |
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ENDORSEMENT ORDER, Approved & So Ordered re [69] Stipulation of Dismissal,, filed by Farmers & Ranchers Life Ins Co, Family Guaranty Life Ins Co, First Natl Life Ins Co of Amer, Huff Cook, Inc, USA, Old Southwest Life Ins Co, Franklin Protective Life Ins Co, Peoples Benefit Life Ins Co, Veterans Life Insurance Company, Franklin Amer Life Ins Co, International Financial Svc Life Ins Co. Signed by Judge Ellen Bree Burns on 10/23/07. (Malone, P.)
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| 72 |
Filed: 10/23/2007, Entered: 10/24/2007 |
Order |
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ENDORSEMENT ORDER Approved & So Ordered re [68] Stipulation, filed by Old Southwest Life Ins Co, Farmers & Ranchers Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, First Natl Life Ins Co of Amer, Franklin Amer Life Ins Co, International Financial Svc Life Ins Co, USA. Signed by Judge Ellen Bree Burns on 10/23/07. (Malone, P.)
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| 71 |
Filed: 10/22/2007, Entered: 10/22/2007 |
Docket Annotation |
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Docket Entry Correction Corrected wrong PDF re [68] Stipulation, (Malone, P.)
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| 70 |
Filed: 10/18/2007, Entered: 10/22/2007, Terminated: 10/23/2007 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property by USA. (Attachments: # (1) Memorandum in Support # (2) Decree of Forfeiture)(Malone, P.)
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| 69 |
Filed: 10/18/2007, Entered: 10/22/2007 |
Stipulation of Dismissal |
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STIPULATION of Dismissal And Withdrawal of Claims of Parties with prejudice and without costs to any of the parties as to Peoples Benefit Life Ins Co, Veterans Life Insurance Company, And Huff Cook, Inc, by Farmers & Ranchers Life Ins Co, International Financial Svc Life Ins Co, Old Southwest Life Ins Co, Huff Cook, Inc, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, Peoples Benefit Life Ins Co, Veterans Life Insurance Company, USA, First Natl Life Ins Co of Amer, Franklin Amer Life Ins Co. (Malone, P.)
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| 68 |
Filed: 10/18/2007, Entered: 10/22/2007 |
Stipulation |
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STIPULATION of Forfeiture by Farmers & Ranchers Life Ins Co, International Financial Svc Life Ins Co, Old Southwest Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, USA, First Natl Life Ins Co of Amer, Franklin Amer Life Ins Co. (Malone, P.) Additional attachment(s) added on 10/22/2007 (Malone, P.).
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| 67 |
Filed: 3/5/2007, Entered: 3/5/2007 |
Order on Motion to Substitute Party |
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ORDER granting [66] Motion to Substitute Douglas M. Ommen for W. Dale Finke as the Receiver-Claimant of International Financial Svc Life Ins Co, and Leslie A. Newman for Paula A. Flowers as the Receiver-Claimant of Franklin Amer Life Ins Co.. Signed by Judge Ellen Bree Burns on 3/5/07. (Corbett, P.)
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| 66 |
Filed: 3/1/2007, Entered: 3/2/2007, Terminated: 3/5/2007 |
Motion to Substitute Party |
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MOTION to Substitute Receiver by International Financial Svc Life Ins Co, Franklin Amer Life Ins Co(Paula A. Flowers As Receiver & Liquidator). (Malone, P.)
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| 65 |
Filed: 9/13/2006, Entered: 9/13/2006 |
Order on Motion to Appear |
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ORDER Ordered Accordingly [64] Motion for Attorney Terrance M. Summers to Appear Pro Hac Vice . Signed by Clerk on 9/13/06. (Malone, P.)
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| 64 |
Filed: 9/7/2006, Entered: 9/13/2006 |
Motion for Leave to Appear |
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MOTION for Attorney Terrance M. Summers to Appear Pro Hac Vice by International Financial Svc Life Ins Co. Filing Fee $25.00. Receipt Number N019291. (Malone, P.)
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| 63 |
Filed: 8/1/2006, Entered: 8/1/2006 |
Order on Motion to Appear |
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ORDER Ordered Accordingly [62] Motion for Attorney Douglas J. Schmidt to Appear Pro Hac Vice . Signed by Clerk on 8/1/06. (Malone, P.)
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| 62 |
Filed: 7/31/2006, Entered: 8/1/2006 |
Motion for Leave to Appear |
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MOTION for Attorney Douglas J. Schmidt to Appear Pro Hac Vice by International Financial Svc Life Ins Co. Filing Fee $25.00. Receipt Number N018960. (Malone, P.)
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| 61 |
Filed: 12/7/2005, Entered: 12/7/2005 |
Notice |
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NOTICE re [60] Calendar issued on 12/1/05. This case having been stayed pending resolution of litigation in Mississippi, the Status Conference calendar issued on 12/1/05 is hereby vacated. Signed by Clerk on 12/7/05. (Ruocco, M.)
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| 60 |
Filed: 12/1/2005, Entered: 12/1/2005 |
Calendar Entry |
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NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Status Conference set for 3/22/2006 09:00 AM in Courtroom Three, 141 Church St., New Haven, CT before Judge Ellen Bree Burns. (Corbett, P.)
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| 59 |
Filed: 10/7/2005, Entered: 10/7/2005 |
Order on Motion for Protective Order |
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ORDER finding as moot [40] Motion for Protective Order . Signed by Judge Ellen Bree Burns on 10/7/05. (Ruocco, M.)
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| 58 |
Filed: 7/1/2005, Entered: 7/5/2005 |
~Notice (other) |
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NOTICE OF FILING 2005 SUPPLEMENTAL LETTER BRIEF by Huff Cook, Inc, Peoples Benefit Life Ins Co, Veterans Life Insurance Company (Malone, P.)
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| 57 |
Filed: 6/23/2005, Entered: 6/23/2005 |
~Notice (other) |
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NOTICE of Filing of Letter Brief by Huff Cook, Inc, Peoples Benefit Life Ins Co, Veterans Life Insurance Company (Attachments: # (1) continued)(Pesta, J.)
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| 56 |
Filed: 6/14/2005, Entered: 6/15/2005 |
Response |
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THIRD PARTY CLAIMANT'S REPLY IN OPPOSITION TO re [37] MOTION to Dismiss filed by Huff Cook, Inc, Peoples Benefit Life Ins Co, Veterans Life Insurance Company. (Malone, P.)
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| 55 |
Filed: 6/14/2005, Entered: 6/15/2005 |
Reply to Response to Motion |
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REPLY Memoramdum in Support of [37] MOTION to Dismiss filed by Farmers & Ranchers Life Ins Co, International Financial Svc Life Ins Co, Old Southwest Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, First Natl Life Ins Co of Amer, Franklin Amer Life Ins Co(J. Knox Walkup, Special Deputy Receiver). (Malone, P.)
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Filed: 6/13/2005, Entered: 6/14/2005 |
Set Motion and Rcmd Ruling Deadlines/Hearings |
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Set Deadlines as to [37] MOTION to Dismiss. Responses due by 6/14/2005 (Malone, P.)
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| 53 |
Filed: 6/10/2005, Entered: 6/13/2005 |
Scheduling Order |
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REVISED SCHEDULING ORDER: Supplemental Briefs due by 6/14/2005.. Signed by Judge Ellen Bree Burns on 6/10/05. (Malone, P.)
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| 52 |
Filed: 6/8/2005, Entered: 6/10/2005 |
Exhibit |
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THIRD PARTY CLAIMANT'S APPENDIX by Huff Cook, Inc, Peoples Benefit Life Ins Co, Veterans Life Insurance Company re [51] Memorandum in Opposition to [37] Motion to dismiss. Related document: [51] Memorandum in Opposition to Motion filed by Peoples Benefit Life Ins Co,, Veterans Life Insurance Company,, Huff Cook, Inc,. (Attachments: # (1) Exhibit 1# (2) Exhibit 2-1# (3) Exhibit 2-2# (4) Exhibit 2-3# (5) Exhibit 2-4# (6) Exhibit 2-5) EXHIBITS 3-8 FILED IN PAPER FORMAT(Malone, P.)
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| 51 |
Filed: 6/8/2005, Entered: 6/10/2005 |
Memorandum in Opposition to Motion |
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Memorandum in Opposition re [37] MOTION to Dismiss filed by Huff Cook, Inc, Peoples Benefit Life Ins Co, Veterans Life Insurance Company. (Attachments: # (1) Memorandum in Opposition Part 2)(Malone, P.)
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| 50 |
Filed: 6/3/2005, Entered: 6/6/2005 |
Exhibit |
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EXHIBITS CONTINUED by Farmers & Ranchers Life Ins Co, International Financial Svc Life Ins Co, Old Southwest Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, First Natl Life Ins Co of Amer, Franklin Amer Life Ins Co(J. Knox Walkup, Special Deputy Receiver) re [49] Memorandum in Support of Motion,,. Related document: [49] Memorandum in Support of [37] Motion to Dismis,, filed by First Natl Life Ins Co of Amer,, Farmers & Ranchers Life Ins Co,, International Financial Svc Life Ins Co,, Old Southwest Life Ins Co,, Franklin Amer Life Ins Co,, Family Guaranty Life Ins Co,, Franklin Protective Life Ins Co,. (Attachments: # (1) Westlaw-Four Star v Hawaiian# (2) Westlaw-Corcoran v Hall# (3) Westlaw-Security Casualty# (4) Westlaw v Meeks# (5) Westlaw-Benjamin v Credit General# (6) Westlaw- Myers v Protective# (7) Westlaw-Bluewater v Balzano# (8) Westlaw-Neff v Cherokee# (9) Westlaw-Coronet Insurance# (10) Westlaw- Northwestern v Kezer)(Malone, P.)
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| 49 |
Filed: 6/3/2005, Entered: 6/6/2005 |
Memorandum in Support of Motion |
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Memorandum in Support re [37] MOTION to Dismiss filed by Farmers & Ranchers Life Ins Co, International Financial Svc Life Ins Co, Old Southwest Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, First Natl Life Ins Co of Amer, Franklin Amer Life Ins Co(J. Knox Walkup, Special Deputy Receiver). (Attachments: # (1) Proof of Claim Peoples# (2) Huff-Cook Opinion & Order 122999# (3) Proof of Claim Settlers# (4) Huff-Cook Memo Opinion & Order 032901# (5) Petition for Declaratory Relief)(Malone, P.)
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| 48 |
Filed: 5/17/2005, Entered: 5/17/2005 |
Order |
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Scheduling ORDER re Issues of law rasied in re [37] MOTION to Dismiss filed by First Natl Life Ins Co of Amer,, Farmers & Ranchers Life Ins Co,, International Financial Svc Life Ins Co,, Old Southwest Life Ins Co,, Franklin Amer Life Ins Co,, Family Guaranty Life Ins Co,, Franklin Protective Life Ins Co, Parties shall file briefs parties shall have one week to respond. Signed by Judge Ellen Bree Burns on 05-16. (Malone, P.)
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| -- |
Filed: 5/17/2005, Entered: 5/18/2005 |
Set Motion and Rcmd Ruling Deadlines/Hearings |
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Set Deadlines as to [37] MOTION to Dismiss. Responses due by 6/10/2005 (Malone, P.)
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| 47 |
Filed: 4/11/2005, Entered: 4/11/2005 |
Scheduling Order |
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SCHEDULING ORDER: Telephone Conference set for 5/16/2005 10:00 AM before Judge Ellen Bree Burns.. Signed by Judge Ellen Bree Burns on 4/8/05. (Pesta, J.)
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| 46 |
Filed: 3/24/2005, Entered: 3/29/2005 |
Memorandum in Opposition to Motion |
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RESPONSE by Recever-Claimants in Opposition re [45] MOTION For Limited Abstention Pending A Ruling On The State Law Question By The Mississippi Supreme Court filed by Farmers & Ranchers Life Ins Co, International Financial Svc Life Ins Co, Old Southwest Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co., First Natl Life Ins Co of Amer, Franklin Amer Life Ins Co. (Malone, P.)
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| 54 |
Filed: 3/18/2005, Entered: 6/14/2005 |
Motion for Extension of Time |
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MOTION for Limited Modification of re [35] Scheduling Order, Extension of Time until 5/1/05 to complete depositions by Huff Cook, Inc, Peoples Benefit Life Ins Co, Veterans Life Insurance Company. (Malone, P.)
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| 44 |
Filed: 3/18/2005, Entered: 3/18/2005 |
Memorandum in Opposition to Motion |
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Memorandum in Opposition re [40] MOTION for Protective Order filed by Huff Cook, Inc, Peoples Benefit Life Ins Co. (Torday, B.)
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| 41 |
Filed: 3/16/2005, Entered: 3/16/2005, Terminated: 11/9/2007 |
Motion for Miscellaneous Relief |
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MOTION to take depositions of federal prisoners by Huff Cook, Inc, Peoples Benefit Life Ins Co, Veterans Life Insurance Company.Responses due by 4/6/2005 (Bauer, J.)
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| 43 |
Filed: 3/15/2005, Entered: 3/16/2005 |
Memorandum in Opposition to Motion |
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Motion for stay & Memorandum in Opposition re [41] MOTION to take depositions of federal prisoners filed by Farmers & Ranchers Life Ins Co, International Financial Svc Life Ins Co, Old Southwest Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co., First Natl Life Ins Co of Amer, Franklin Amer Life Ins Co, Franklin Amer Life Ins Co. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7)(PART 2 of 2)(Bauer, J.)
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| 42 |
Filed: 3/15/2005, Entered: 3/16/2005 |
Motion to Stay |
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MOTION to Stay & OPPOSITION to motion for leave to depose federal prisoners by Farmers & Ranchers Life Ins Co, International Financial Svc Life Ins Co, Old Southwest Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co., First Natl Life Ins Co of Amer, Franklin Amer Life Ins Co, Franklin Amer Life Ins Co.Responses due by 4/5/2005 (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7)(PART 1 of 2)(Bauer, J.)
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| 45 |
Filed: 3/4/2005, Entered: 3/29/2005 |
Motion for Miscellaneous Relief |
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MOTION For Limited Abstention Pending A Ruling On The State Law Question By The Mississippi Supreme Court by Huff Cook, Inc, Peoples Benefit Life Ins Co, Veterans Life Insurance Company.Responses due by 3/25/2005 (Malone, P.)
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| 40 |
Filed: 2/25/2005, Entered: 3/1/2005 |
Motion for Protective Order |
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MOTION for Protective Order Staying Certain Discovery Pending Resolution of Motion to Dismiss by Farmers & Ranchers Life Ins Co, International Financial Svc Life Ins Co, Old Southwest Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co., First Natl Life Ins Co of Amer, Franklin Amer Life Ins Co.Responses due by 3/18/2005 (Inferrera, L.)
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| 39 |
Filed: 2/15/2005, Entered: 2/17/2005 |
Certificate Of Service. |
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AMENDED CERTIFICATE OF SERVICE by Veterans Life Insurance Company re [37] MOTION to Dismiss (Depino, F.)
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| 38 |
Filed: 2/15/2005, Entered: 2/15/2005 |
Order on Motion to Substitute Party |
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NOTICE OF ELECTRONIC ORDER granting [36] Motion to Substitute Party. Kim Holland substituted for Carroll Fisher . Signed by Judge Ellen Bree Burns on 2/15/05.THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. (Corbett, P.)
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| 37 |
Filed: 2/11/2005, Entered: 2/14/2005 |
Motion to Dismiss |
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RECEIVER-CLAIMANT'S MOTION to Dismiss Claims of Peoples Benefit Life Ins Co, Veterns Life Ins Co, Huff Cook Inc & Settlers Life Ins Co by Farmers & Ranchers Life Ins Co, International Financial Svc Life Ins Co, Old Southwest Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co., First Natl Life Ins Co of Amer, Franklin Amer Life Ins Co.Responses due by 3/4/2005 (Attachments: # (1) Exhibit A Part 1# (2) Exhibit A Part 2# (3) Exhibit A Part 3# (4) Exhibit A Part 4# (5) Exhibit B)(Malone, P.)
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| 36 |
Filed: 2/10/2005, Entered: 2/10/2005, Terminated: 2/15/2005 |
Motion to Substitute Party |
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MOTION to Substitute Party by Carroll Fisher. (Brown, S.)
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| 35 |
Filed: 12/16/2004, Entered: 12/22/2004 |
Scheduling Order |
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SCHEDULING ORDER: Discovery due by 4/1/2005. Joinder of Parties due by 2/11/2005. Dispositive Motions due by 5/16/2005. Trial Ready Date 9/9/2005.. Signed by Judge Ellen Bree Burns on 12/16/04. (Inferrera, L.)
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| 34 |
Filed: 11/9/2004, Entered: 11/12/2004 |
Notice of Appearance |
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NOTICE of Appearance by Brian I. Hays on behalf of Huff Cook, Inc, Peoples Benefit Life Ins Co, Veterans Life Insurance Company (Malone, P.)
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| 33 |
Filed: 11/9/2004, Entered: 11/12/2004 |
Notice of Appearance |
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NOTICE of Appearance by Randall Allan Hack on behalf of Huff Cook, Inc, Peoples Benefit Life Ins Co, Veterans Life Insurance Company (Malone, P.)
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| 32 |
Filed: 11/9/2004, Entered: 11/12/2004 |
Notice of Appearance |
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NOTICE of Appearance by Forrest B. Lammiman on behalf of Huff Cook, Inc, Peoples Benefit Life Ins Co, Veterans Life Insurance Company (Malone, P.)
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| 31 |
Filed: 11/4/2004, Entered: 11/4/2004 |
Order on Motion to Appear |
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NOTICE OF ELECTRONIC ORDER granting [30] Motion for Attorney Forrest B. Lammiman, Randall A. Hack & Brian I. Hays to Appear Pro Hac Vice . Signed by Clerk on 11/4/04.THIS IS THE ONLY NOTICE THE COURT SHALL ISSUE (Pesta, J.)
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| 30 |
Filed: 11/2/2004, Entered: 11/4/2004, Terminated: 11/4/2004 |
Motion for Leave to Appear |
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MOTION for Leave for Attorneys Forrest B. Lammiman, Randall A. Hack & Brian I. Hays to Appear Pro Hac Vice Filing Fee $75.00. Receipt Number N013821. by Huff Cook, Inc, Peoples Benefit Life Ins Co, Veterans Life Insurance Company. (Attachments: # (1) Affidavit 1# (2) Affidavit 2# (3) Affidavit 3)(Pesta, J.)
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| 29 |
Filed: 9/15/2004, Entered: 9/16/2004 |
Order |
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ORDER for Interlocutory Sale re [28] Order on Motion for Order of Sale. Signed by Judge Ellen Bree Burns on 9/14/04. (Pesta, J.)
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| 28 |
Filed: 9/15/2004, Entered: 9/16/2004 |
Order on Motion for Order of Sale |
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Endorsement ORDER granting [26] Motion for Order of Sale . Signed by Judge Ellen Bree Burns on 9/14/04. (Pesta, J.)
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| 27 |
Filed: 9/9/2004, Entered: 9/10/2004 |
Memorandum in Support of Motion |
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Memorandum in Support re [26] MOTION for Interlocutory Sale filed by USA. (Malone, P.)
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| 26 |
Filed: 9/9/2004, Entered: 9/10/2004, Terminated: 9/15/2004 |
Motion for Order of Sale |
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MOTION for Interlocutory Sale by USA. (Malone, P.)
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| 25 |
Filed: 9/9/2004, Entered: 9/9/2004 |
Warrant Returned |
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WARRANT of Arrest in Rem Returned Executed on 8/25/04 as to David Rosse. (Falcone, K.)
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| 24 |
Filed: 8/24/2003, Entered: 8/28/2003 |
Counterclaim |
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COUNTERCLAIM by Scott B. Lakin against 277 Diamonds, One pair of Diamond, One Platinum (Warner, R.)
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| 24 |
Filed: 8/24/2003, Entered: 8/28/2003 |
Answer |
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ANSWER, defenses to Complaint by Scott B. Lakin (Warner, R.)
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Filed: 8/22/2003, Entered: 8/25/2003 |
Order |
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ENDORSEMENT granting [23-1] motion for Leave to File Answer, Defenses and Counterclaim ( signed by Senior Judge Ellen Bree Burns ) (Villano, P.)
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| 23 |
Filed: 8/14/2003, Entered: 8/15/2003 |
Motion for Leave to File |
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MOTION by Scott B. Lakin for Leave to File Answer, Defenses and Counterclaim (Falcone, K.)
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| 22 |
Filed: 7/16/2003, Entered: 7/16/2003 |
Default -Judgment |
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DEFAULT JUDGMENT entered against David Rosse ( signed by Senior Judge Ellen Bree Burns ) (Villano, P.)
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Filed: 7/16/2003, Entered: 7/16/2003 |
Order |
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ENDORSEMENT granting [21-1] motion for Default Judgment against David Rosse ( Signed by Senior Judge Ellen Bree Burns ) (Villano, P.)
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| 21 |
Filed: 6/30/2003, Entered: 7/1/2003 |
Motion for Default Judgment |
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MOTION by USA for Default Judgment against David Rosse (Brief Due 7/21/03 ) (Villano, P.)
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Filed: 6/2/2003, Entered: 6/3/2003 |
Order |
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ENDORSEMENT granting [19-1] motion for Entry of Default as to David Rosse Default entered as to David Rosse Filing of Motion for Default Judgment by 7/2/03 for David Rosse . ( Signed by Clerk ) (Villano, P.)
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| 20 |
Filed: 5/20/2003, Entered: 5/20/2003 |
Affidavit |
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AFFIDAVIT of Julie G. Turbert by USA Re [19-1] motion for Entry of Default as to David Rosse by USA (Villano, P.)
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| 19 |
Filed: 5/20/2003, Entered: 5/20/2003, Terminated: 6/2/2003 |
Motion for Default Entry 55(a) |
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MOTION by USA for Entry of Default as to David Rosse (Villano, P.)
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| 18 |
Filed: 4/10/2003, Entered: 4/11/2003 |
Answer |
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ANSWER to Vertified Complaint of Forfeiture by Peoples Benefit Life, Veterans Life (Villano, P.)
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| 17 |
Filed: 4/10/2003, Entered: 4/11/2003 |
Answer |
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CLAIM for property by 277 Diamonds, One pair of Diamond, One Platinum Peoples Benefit Life, Veterans Life (Villano, P.)
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| 16 |
Filed: 4/10/2003, Entered: 4/11/2003 |
Answer |
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ANSWER to Verified Complaint of Forfeiture by Huff Cook, Inc (Villano, P.)
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| 15 |
Filed: 4/10/2003, Entered: 4/11/2003 |
Answer |
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CLAIM for property by 277 Diamonds, One pair of Diamond, One Platinum Huff Cook, Inc (Villano, P.)
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| 14 |
Filed: 3/26/2003, Entered: 3/31/2003 |
Answer |
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ANSWER to Complaint and COUNTERCLAIM by 277 Diamonds, One pair of Diamond, One Platinum against USA (Villano, P.)
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| 13 |
Filed: 3/26/2003, Entered: 3/31/2003 |
Answer |
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ANSWER to Complaint by Mike Pickens (Villano, P.)
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| 12 |
Filed: 3/26/2003, Entered: 3/31/2003 |
Answer |
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VERIFIED CLAIM for property by 277 Diamonds, One pair of Diamond, One Platinum Mike Pickens (Villano, P.)
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| 11 |
Filed: 3/21/2003, Entered: 3/24/2003 |
Answer |
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CLAIM for property by Scott B. Lakin (Brown, S.)
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| 10 |
Filed: 3/21/2003, Entered: 3/21/2003 |
Notice of Appearance |
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APPEARANCE of Attorney for USA -- Julie G. Turbert (Sherman, M.)
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| 9 |
Filed: 3/19/2003, Entered: 3/20/2003 |
Answer |
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ANSWER to Complaint and COUNTERCLAIM by 277 Diamonds, One pair of Diamond, One Platinum against USA (Villano, P.)
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| 8 |
Filed: 3/19/2003, Entered: 3/20/2003 |
Answer |
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CLAIM for property by Carroll Fisher (Villano, P.)
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| 7 |
Filed: 3/17/2003, Entered: 3/18/2003 |
Answer |
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ANSWER to Complaint and COUNTERCLAIM by 277 Diamonds, One pair of Diamond, One Platinum against USA (Villano, P.)
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| 6 |
Filed: 3/17/2003, Entered: 3/18/2003 |
Answer |
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CLAIM for property by J. Knox Walkup (Villano, P.)
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| 5 |
Filed: 3/14/2003, Entered: 3/18/2003 |
Answer |
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CLAIM for property by George Dale (Villano, P.)
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| 4 |
Filed: 6/14/2002, Entered: 6/18/2002 |
Warrant Returned |
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WARRANT for arrest of property as to 277 Diamonds RETURNED on 6/12/02 (Villano, P.)
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| 3 |
Filed: 6/14/2002, Entered: 6/18/2002 |
Warrant Returned |
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WARRANT for arrest of property as to One pair of Diamond RETURNED on 6/12/02 (Villano, P.)
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| 2 |
Filed: 6/14/2002, Entered: 6/18/2002 |
Warrant Returned |
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WARRANT for arrest of property as to One Platinum RETURNED on 6/12/02 (Villano, P.)
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| 1 |
Filed: 5/22/2002, Entered: 5/23/2002 |
Complaint |
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Verified COMPLAINT for Forfeiture (Pesta, J.)
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| -- |
Filed: 5/22/2002, Entered: 5/23/2002 |
ICMS - converted docket entry |
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WARRANT for arrest of 277 diamonds. Attested copies handed to counsel. (Pesta, J.)
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| -- |
Filed: 5/22/2002, Entered: 5/23/2002 |
ICMS - converted docket entry |
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WARRANT for arrest of one pair of diamond earrings. Attested copies handed to counsel. (Pesta, J.)
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Filed: 5/22/2002, Entered: 5/23/2002 |
ICMS - converted docket entry |
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WARRANT for arrest of one platinum & diamond ring. Attested copies handed to counsel. (Pesta, J.)
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