| Save 25% on a pre-paid one year subscription. |
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 166 |
Filed: 7/27/2017, Entered: None |
Extension of Time to Amend |
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 Request |
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| 165 |
Filed: 7/20/2017, Entered: None |
Letter |
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Request |
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| 164 |
Filed: 7/10/2017, Entered: None |
Letter |
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Request |
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| 163 |
Filed: 7/7/2017, Entered: None |
Pre Motion Conference |
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Request |
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| 162 |
Filed: 6/30/2017, Entered: None |
Order on Motion for Forfeiture of Property |
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Request |
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| 161 |
Filed: 6/22/2017, Entered: None |
Forfeiture of Property |
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Request |
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| 160 |
Filed: 6/21/2017, Entered: None |
Letter |
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Request |
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| 159 |
Filed: 6/14/2017, Entered: None |
Pre Motion Conference |
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Request |
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| 158 |
Filed: 5/19/2017, Entered: None |
Letter |
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Request |
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| 157 |
Filed: 5/16/2017, Entered: None |
Letter |
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Request |
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| 156 |
Filed: 5/11/2017, Entered: None |
Memorandum in Opposition |
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Request |
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| 155 |
Filed: 5/9/2017, Entered: None |
Order on Motion for Pre Motion Conference |
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Request |
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| 154 |
Filed: 4/24/2017, Entered: None |
Withdraw as Attorney |
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Request |
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| 153 |
Filed: 4/24/2017, Entered: None |
Withdraw as Attorney |
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Request |
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| 152 |
Filed: 4/24/2017, Entered: None |
Withdraw as Attorney |
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Request |
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| 151 |
Filed: 4/21/2017, Entered: None |
Protective Order |
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Request |
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| 150 |
Filed: 4/21/2017, Entered: None |
Notice of Appearance |
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Request |
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| 149 |
Filed: 4/21/2017, Entered: None |
Letter |
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Request |
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| 148 |
Filed: 4/18/2017, Entered: None |
Letter |
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Request |
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| 146 |
Filed: 4/11/2017, Entered: None |
Extension of Time to File Document |
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Request |
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| 145 |
Filed: 4/10/2017, Entered: None |
Withdraw as Attorney |
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Request |
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| 144 |
Filed: 4/10/2017, Entered: None |
Transcript |
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Request |
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| 142 |
Filed: 4/6/2017, Entered: None |
Notice of Appearance |
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Request |
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| 141 |
Filed: 4/6/2017, Entered: None |
Answer |
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Request |
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| 140 |
Filed: 4/5/2017, Entered: None |
Letter |
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Request |
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| 139 |
Filed: 4/4/2017, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 138 |
Filed: 4/3/2017, Entered: None |
Notice of Appearance |
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Request |
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| 137 |
Filed: 3/31/2017, Entered: None |
Strike |
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Request |
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| 136 |
Filed: 3/29/2017, Entered: None |
Notice(Other) |
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Request |
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| 135 |
Filed: 3/28/2017, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 134 |
Filed: 3/24/2017, Entered: None |
Memorandum in Opposition |
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Request |
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| 133 |
Filed: 3/24/2017, Entered: None |
NOTICE of Change of Address/Firm/Email |
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Request |
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| 132 |
Filed: 3/20/2017, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 131 |
Filed: 3/20/2017, Entered: None |
Order on Motion to Substitute Attorney |
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Request |
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| 130 |
Filed: 3/17/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 129 |
Filed: 3/16/2017, Entered: None |
Substitute Attorney |
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Request |
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| 128 |
Filed: 3/16/2017, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 127 |
Filed: 3/15/2017, Entered: None |
Pre Motion Conference |
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Request |
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| 126 |
Filed: 3/15/2017, Entered: None |
Letter |
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Request |
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| 125 |
Filed: 3/14/2017, Entered: None |
Letter |
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Request |
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| 124 |
Filed: 3/13/2017, Entered: None |
Letter |
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Request |
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| 123 |
Filed: 3/13/2017, Entered: None |
Letter |
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Request |
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| 122 |
Filed: 3/13/2017, Entered: None |
Letter |
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Request |
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| 121 |
Filed: 3/13/2017, Entered: None |
Letter |
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Request |
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| 120 |
Filed: 3/13/2017, Entered: None |
Pre Motion Conference |
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Request |
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| 119 |
Filed: 3/7/2017, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 118 |
Filed: 3/7/2017, Entered: None |
Certificate of Service |
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Request |
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| 117 |
Filed: 3/7/2017, Entered: None |
Adjourn Conference |
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Request |
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| 115 |
Filed: 3/6/2017, Entered: None |
Letter |
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Request |
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| 114 |
Filed: 3/6/2017, Entered: None |
Proposed Pretrial Order |
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Request |
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| 113 |
Filed: 3/6/2017, Entered: None |
Forfeiture of Property |
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Request |
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| 112 |
Filed: 3/2/2017, Entered: None |
Stipulation and Order |
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Request |
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| 111 |
Filed: 3/1/2017, Entered: None |
Letter |
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Request |
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| 110 |
Filed: 2/28/2017, Entered: None |
Appear by Telephone |
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Request |
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| 109 |
Filed: 2/27/2017, Entered: None |
Notice of Appearance |
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Request |
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| 108 |
Filed: 2/27/2017, Entered: None |
Appear by Telephone |
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Request |
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| 107 |
Filed: 2/27/2017, Entered: None |
Notice of Appearance |
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Request |
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| 106 |
Filed: 2/27/2017, Entered: None |
Stipulation |
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Request |
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| 105 |
Filed: 2/19/2017, Entered: None |
Substitute Party |
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Request |
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| 104 |
Filed: 2/19/2017, Entered: None |
Notice of Appearance |
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Request |
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| 103 |
Filed: 2/17/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 102 |
Filed: 2/10/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 101 |
Filed: 2/2/2017, Entered: None |
Status Report |
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Request |
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| 100 |
Filed: 2/2/2017, Entered: None |
Stipulation and Order |
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Request |
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| 99 |
Filed: 1/31/2017, Entered: None |
Extension of Time to File Document |
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Request |
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| 98 |
Filed: 1/31/2017, Entered: None |
Notice of Appearance |
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Request |
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| 97 |
Filed: 1/31/2017, Entered: None |
Notice of Appearance |
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Request |
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| 96 |
Filed: 1/31/2017, Entered: None |
Notice of Appearance |
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Request |
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| 95 |
Filed: 1/31/2017, Entered: None |
Notice of Appearance |
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Request |
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| 94 |
Filed: 1/31/2017, Entered: None |
Notice of Appearance |
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Request |
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| 93 |
Filed: 1/10/2017, Entered: 1/10/2017 |
Unknown Document Type |
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STIPULATION extending time to answer or move to dismiss the Verified Complaint by Terry Brooks, Brooks Industries of Long Island Profit Sharing Plan and Trust, Brooks Industries of Long Island, Inc., Gear to Gear Trust (Gibaldi, Michael)
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Request |
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| 92 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Unknown Document Type |
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Joint MOTION for Extension of Time to File Discovery Report by ASB Inc., Andrew Brooks Industries, Inc., Andrew Brooks, Elizabeth Brooks, Victoria Brooks, EJB Inc., Elizabeth Brooks Industries, Inc, Magic Moments Trust, Saving Lives Trust, Show Time Trust, VAE Enterprises, LLC, VRB, INC, Vianel Industries, Inc., Victoria Brooks Industries, Inc.. (Burstein, Judd)
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Request |
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| 91 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Unknown Document Type |
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ORDER re: referral of discovery. In light of Judge Seybert's Electronic Order entered earlier today, counsel are directed to comply with the information contained in the ATTACHED ORDER by January 10, 2017. Counsel for the government is further directed to ensure that a copy of this Order is served upon Richard C. Klugh, Esq. forthwith. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/30/2016. (Tomlinson, A.)
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Request |
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| 90 |
Filed: 12/16/2016, Entered: 12/16/2016 |
Unknown Document Type |
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STIPULATION AND ORDER Re: 84 Stipulation extending time to answer or move to dismiss the Verified Complaint filed by Brooks Industries of Long Island Profit Sharing Plan and Trust, Gear to Gear Trust, Brooks Industries of Long Island, Inc., Terry Brooks. So Ordered by Judge Joanna Seybert on 12/16/2016. C/ECF (Valle, Christine)
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Request |
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| 89 |
Filed: 12/9/2016, Entered: 12/9/2016 |
Unknown Document Type |
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Letter to J. Seybert in response to claimants' letter concerning referral to MJ Tomlinson and request for stay by United States of America (Mantell, Laura)
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Request |
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| 88 |
Filed: 12/9/2016, Entered: 12/9/2016 |
Unknown Document Type |
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Letter Requesting Referral to Judge Tomlinson re: Discovery by ASB Inc., Andrew Brooks Industries, Inc., Andrew Brooks, Elizabeth Brooks, Victoria Brooks, EJB Inc., Elizabeth Brooks Industries, Inc, Magic Moments Trust, Saving Lives Trust, Show Time Trust, VAE Enterprises, LLC, VRB, INC, Vianel Industries, Inc., Victoria Brooks Industries, Inc. (Burstein, Judd)
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Request |
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| 87 |
Filed: 12/9/2016, Entered: 12/9/2016 |
Unknown Document Type |
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Letter to Judge Seybert joining US Atty opposition of stay by Point Blank Solutions, Inc. (Kornfeld, Alan)
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Request |
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| 86 |
Filed: 12/9/2016, Entered: 12/9/2016 |
Unknown Document Type |
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NOTICE of Appearance by Alan Jacob Kornfeld on behalf of Point Blank Solutions, Inc. (aty to be noticed) (Kornfeld, Alan)
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Request |
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| 85 |
Filed: 12/7/2016, Entered: 12/7/2016 |
Unknown Document Type |
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Letter in Reply to Dec. 1, 2016 Letter by the Government by David H. Brooks (Klugh, Richard)
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Request |
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| 84 |
Filed: 12/7/2016, Entered: 12/7/2016 |
Unknown Document Type |
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STIPULATION extending time to answer or move to dismiss the Verified Complaint by Terry Brooks, Brooks Industries of Long Island Profit Sharing Plan and Trust, Brooks Industries of Long Island, Inc., Gear to Gear Trust (Gibaldi, Michael)
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Request |
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| 83 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Unknown Document Type |
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MOTION to Withdraw as Attorney of Andrew J. Levander by ASB Inc., Andrew Brooks Industries, Inc., Andrew Brooks, Elizabeth Brooks, Victoria Brooks, EJB Inc., Elizabeth Brooks Industries, Inc, Magic Moments Trust, Saving Lives Trust, Show Time Trust, VAE Enterprises, LLC, Vianel Industries, Inc., Victoria Brooks Industries, Inc.. (Levander, Andrew)
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Request |
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| 82 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Unknown Document Type |
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Letter Concerning Substitution of the Estate of David Brooks by David H. Brooks (Klugh, Richard)
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Request |
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| 81 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Unknown Document Type |
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STIPULATION AND ORDER granting 77 Motion to Substitute Attorney. Attorney Michael J. Gilbert terminated. So Ordered by Judge Joanna Seybert on 12/5/2016. C/ECF (Valle, Christine)
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Request |
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| 80 |
Filed: 12/1/2016, Entered: 12/1/2016 |
Unknown Document Type |
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Letter to J. Seybert opposing request to stay all proceedings as to claimants other than David Brooks by United States of America (Attachments: # 1 Exhibit) (Mantell, Laura)
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Request |
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| 79 |
Filed: 11/29/2016, Entered: 11/29/2016 |
Unknown Document Type |
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NOTICE of Appearance by Tanya Yvette Hill on behalf of United States of America (aty to be noticed) (Hill, Tanya)
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Request |
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| 78 |
Filed: 11/23/2016, Entered: 11/23/2016 |
Unknown Document Type |
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Letter Concerning Substitution of the Estate of David Brooks by David H. Brooks (Klugh, Richard)
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Request |
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| 77 |
Filed: 11/23/2016, Entered: 11/23/2016 |
Unknown Document Type |
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MOTION to Substitute Attorney Judd Burstein, P.C. for Dechert LLP by ASB Inc., Andrew Brooks Industries, Inc., Andrew Brooks, Elizabeth Brooks, Victoria Brooks, EJB Inc., Elizabeth Brooks Industries, Inc, Magic Moments Trust, Saving Lives Trust, Show Time Trust, VAE Enterprises, LLC, VRB, INC, Vianel Industries, Inc., Victoria Brooks Industries, Inc.. (Burstein, Judd)
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Request |
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| 76 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Unknown Document Type |
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NOTICE of Appearance by Michael Wallace Gibaldi on behalf of Terry Brooks, Brooks Industries of Long Island Profit Sharing Plan and Trust, Brooks Industries of Long Island, Inc., Gear to Gear Trust (aty to be noticed) (Gibaldi, Michael)
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Request |
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| 75 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Unknown Document Type |
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NOTICE of Appearance by Justine A. Harris on behalf of Terry Brooks, Brooks Industries of Long Island Profit Sharing Plan and Trust, Brooks Industries of Long Island, Inc., Gear to Gear Trust (aty to be noticed) (Harris, Justine)
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Request |
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| 74 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Unknown Document Type |
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SUGGESTION OF DEATH Upon the Record as to David H. Brooks by United States of America (Mantell, Laura)
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Request |
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| 73 |
Filed: 11/15/2016, Entered: 11/15/2016 |
Unknown Document Type |
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ORDER granting 72 Motion to Expedite to Lift Stay; Application GRANTED. So Ordered by Judge Joanna Seybert on 11/15/2016. C/ECF (Valle, Christine)
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Request |
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| 72 |
Filed: 11/14/2016, Entered: 11/14/2016 |
Unknown Document Type |
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MOTION to Expedite Motion to Lift Stay by United States of America. (Mantell, Laura)
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Request |
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| 71 |
Filed: 8/5/2015, Entered: 8/5/2015 |
Unknown Document Type |
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STIPULATION & ORDER STAYING CASE for Appeal Proceeding; Stipulated that this civil forfeiture action be stayed until 30 days after the disposition of the appeals in the above-referenced criminal case. So Ordered by Judge Joanna Seybert on 8/5/2015. C/ECF (Valle, Christine)
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Request |
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| 70 |
Filed: 7/29/2015, Entered: 7/29/2015 |
Unknown Document Type |
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Letter to J. Seybert enclosing Stipulation by United States of America (Attachments: # 1 Stipulation to Stay) (Mantell, Laura)
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Request |
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| 69 |
Filed: 5/22/2015, Entered: 5/22/2015 |
Unknown Document Type |
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NOTICE of Appearance by Andrew J. Levander on behalf of ASB Inc., Andrew Brooks Industries, Inc., Andrew Brooks, Elizabeth Brooks, Victoria Brooks, EJB Inc., Elizabeth Brooks Industries, Inc, Magic Moments Trust, Saving Lives Trust, Show Time Trust, VAE Enterprises, LLC, VRB, INC, Vianel Industries, Inc., Victoria Brooks Industries, Inc. (aty to be noticed) (Levander, Andrew)
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Request |
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| 68 |
Filed: 5/6/2015, Entered: 5/6/2015 |
Unknown Document Type |
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NOTICE of Appearance by Michael J. Gilbert on behalf of ASB Inc., Andrew Brooks Industries, Inc., Andrew Brooks, Elizabeth Brooks, Victoria Brooks, EJB Inc., Elizabeth Brooks Industries, Inc, Magic Moments Trust, Saving Lives Trust, Show Time Trust, VAE Enterprises, LLC, VRB, INC, Vianel Industries, Inc., Victoria Brooks Industries, Inc. (aty to be noticed) (Gilbert, Michael)
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Request |
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| 67 |
Filed: 4/16/2015, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 67 |
Filed: 4/14/2015, Entered: None |
Unknown Document Type |
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ORDER granting 66 Motion to Withdraw as Attorney. Attorney Christine H Chung and Andrew H. Schapiro terminated. Ordered by Judge Joanna Seybert on 4/14/2015. (Ortiz, Grisel) (Entered: 04/16/2015)
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Request |
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| 66 |
Filed: 3/11/2015, Entered: 3/11/2015 |
Unknown Document Type |
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MOTION to Withdraw as Attorney by Andrew Brooks, Elizabeth Brooks, Victoria Brooks. (Attachments: # 1 Declaration, # 2 Certificate of Service, # 3 Proposed Order) (Chung, Christine)
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Request |
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| 65 |
Filed: 11/22/2013, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Andrew H. Schapiro on behalf of ASB Inc., Andrew Brooks Industries, Inc., Andrew Brooks, Elizabeth Brooks, Victoria Brooks, EJB Inc., Elizabeth Brooks Industries, Inc, Magic Moments Trust, Saving Lives Trust, Show Time Trust, VAE Enterprises, LLC, VRB, INC, Vianel Industries, Inc., Victoria Brooks Industries, Inc. (notification declined or already on case) (Schapiro, Andrew) (Entered: 11/22/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 64 |
Filed: 10/29/2013, Entered: None |
Unknown Document Type |
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ORDER granting 63 Motion to Substitute Attorney/Stipulation of Substitution of Counsel; Attorney Martin L. Perschetz terminated as counsel and attorney of record for the Brooks Children Claimants. So Ordered by Judge Joanna Seybert on 10/29/2013. C/ECF (Valle, Christine) (Entered: 10/29/2013)
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Request |
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| 63 |
Filed: 10/24/2013, Entered: None |
Unknown Document Type |
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MOTION to Substitute Attorney STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL by ASB Inc., Andrew Brooks Industries, Inc., Andrew Brooks, Elizabeth Brooks, Victoria Brooks, EJB Inc., Elizabeth Brooks Industries, Inc, Magic Moments Trust, Saving Lives Trust, Show Time Trust, VAE Enterprises, LLC, VRB, INC, Vianel Industries, Inc., Victoria Brooks Industries, Inc.. (Schapiro, Andrew) (Entered: 10/24/2013)
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Request |
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| 62 |
Filed: 5/31/2013, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Laura D. Mantell on behalf of United States of America (aty to be noticed) (Mantell, Laura) (Entered: 05/31/2013)
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Request |
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| 61 |
Filed: 6/22/2011, Entered: None |
Unknown Document Type |
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ORDER granting 60 Motion to Amend/Correct/Supplement Re: 59 Stipulation to Stay Proceedings. So Ordered by Judge Joanna Seybert on 6/22/11. C/ECF (Valle, Christine) (Entered: 06/27/2011)
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Request |
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| 60 |
Filed: 5/10/2011, Entered: None |
Unknown Document Type |
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Amended MOTION to Amend/Correct/Supplement 59 Stipulation To Stay Proceedings by United States of America. (Attachments: # 1 Notice of Motion) (Nandan, Kathleen) (Entered: 05/10/2011)
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Request |
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| 59 |
Filed: 5/9/2011, Entered: None |
Unknown Document Type |
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STIPULATION TO STAY PROCEEDINGS by United States of America (Attachments: # 1 Stipulation to Stay Proceedings) (Nandan, Kathleen) (Entered: 05/09/2011)
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Request |
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| 58 |
Filed: 5/6/2011, Entered: None |
Unknown Document Type |
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ORDER granting 57 Motion for Extension of Time to File. Ordered by Judge Joanna Seybert on 5/6/2011. (Padilla, Kristin) (Entered: 05/06/2011)
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Request |
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| 57 |
Filed: 5/5/2011, Entered: None |
Unknown Document Type |
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Joint MOTION for Extension of Time to File Request for a Stay by United States of America. (Perlin, Bonni) (Entered: 05/05/2011)
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Request |
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| 56 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by United States of America DECLARATION of SERVICE, dated January 20, 2011, copies of the verified complaint and summons and warrant in rem were served on Venable, LLP (Nandan, Kathleen) (Entered: 05/02/2011)
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Request |
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| 55 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by United States of America DECLARATION of SERVICE, dated January 7, 2011, copies of the verified complaint and summons and warrant in rem were served on Merrill Rubin, Esq. (Nandan, Kathleen) (Entered: 05/02/2011)
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Request |
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| 54 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by United States of America DECLARATION of SERVICE, dated December 8, 2010, copies of the verified complaint and summons and warrant in rem were served on the Secretary of State of New York (Nandan, Kathleen) (Entered: 05/02/2011)
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Request |
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| 53 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by United States of America DECLARATION of SERVICE, dated December 6, 2010, copies of the verified complaint and summons and warrant in rem were served on Judd Burstein by email. (Nandan, Kathleen) (Entered: 05/02/2011)
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Request |
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| 52 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by United States of America DECLARATION of SERVICE, dated December 6, 2010, copies of the verified complaint and executed summons and warrant in rem were served on Lisa H. Bebchick, Esq by both email and Federal Express. (Attachments: # 1 Affidavit of Service) (Nandan, Kathleen) (Entered: 05/02/2011)
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Request |
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| 51 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by United States of America DECLARATION of SERVICE, dated November 24, 2010, copies of the verified complaint and summons and warrant in rem were served on all potential claimants (Nandan, Kathleen) (Entered: 05/02/2011)
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Request |
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| 50 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by United States of America DECLARATION of SERVICE, dated November 12, 2010, copies of the verified complaint and summons and warrant in rem were served on Gary Stein, Esq. and Martin Perschetz, Esq. (Nandan, Kathleen) (Entered: 05/02/2011)
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Request |
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| 49 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by United States of America DECLARATION of SERVICE, dated November 9, 2010, copies of the executed summons and warrant in rem were served on Defense counsel's Judd Burstein, Esq.; Gerald Shargel, Esq.; and Roland Riopelle, Esq. (Nandan, Kathleen) (Entered: 05/02/2011)
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Request |
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| 48 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by United States of America DECLARATION of SERVICE, dated November 5, 2010, copies of the verified complaint and summons and warrant in rem were served on all potential claimants. (Nandan, Kathleen) (Entered: 05/02/2011)
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Request |
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| 47 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by United States of America DECLARATION of SERVICE, dated October 26, 2010, copies of the verified complaint and summons and warrant in rem were served on L. Shtasel, Esq.; K. Ravenell, Esq. and R. Levitt, Esq. (Nandan, Kathleen) (Entered: 05/02/2011)
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Request |
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| 46 |
Filed: 4/21/2011, Entered: None |
Unknown Document Type |
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Joint MOTION for Extension of Time to File /Request for Claimants' Time to Respond to the Complaint be extended by United States of America. (Nandan, Kathleen) (Entered: 04/21/2011)
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Request |
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| 45 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest In Certain of The Defendants In Rem of Vianel Industries, Inc. by Vianel Industries, Inc.. (Perschetz, Martin) (Entered: 04/06/2011)
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Request |
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| 44 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest In Certain of The Defendants In Rem of VAE Enterprises, LLC by VAE Enterprises, LLC. (Perschetz, Martin) (Entered: 04/06/2011)
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Request |
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| 43 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest In Certain of The Defendants In Rem of Elizabeth Brooks, EJB Inc., Elizabeth Brooks Industries, Inc. and Show Time Trust by Elizabeth Brooks, Show Time Trust, EJB Inc., Elizabeth Brooks Industries, Inc. (Perschetz, Martin) (Entered: 04/06/2011)
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Request |
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| 42 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest In Certain of The Defendants In Rem of Andrew Brooks, ASB Inc., Andrew Brooks Industries, Inc. and Saving Lives Trust by Andrew Brooks, Saving Lives Trust, ASB Inc., Andrew Brooks Industries, Inc.. (Perschetz, Martin) (Entered: 04/06/2011)
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Request |
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| 41 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest In Certain of The Defendants In Rem of Victoria Brooks, VRB Inc., Victoria Brooks Industries, Inc. and Magic Moments Trust by Victoria Brooks, Magic Moments Trust, VRB, INC, Victoria Brooks Industries, Inc.. (Perschetz, Martin) (Entered: 04/06/2011)
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Request |
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| 40 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM and Statement of Interest by Gear to Gear Trust, Terry Brooks, Brooks Industries of Long Island, Inc., Brooks Industries of Long Island Profit Sharing Plan and Trust. (Bebchick, Lisa) (Entered: 04/06/2011)
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Request |
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| 39 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest by Jeffrey Brooks, Like A Prayer Trust, Magic Moments Trust, Pathfinder Trust, Saving Lives Trust, Show Time Trust. (Rubin, Merrill) (Entered: 04/06/2011)
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Request |
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| 38 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest by True Grit Holdings, LLC. (Rubin, Merrill) (Entered: 04/06/2011)
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Request |
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| 37 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest by Wildfire Holdings LLC. (Rubin, Merrill) (Entered: 04/06/2011)
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Request |
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| 36 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest by Jeffrey Brooks, Gear to Gear Trust, Private Time Trust. (Rubin, Merrill) (Entered: 04/06/2011)
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| 35 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest by Perfect World Partners, LLC. (Rubin, Merrill) (Entered: 04/06/2011)
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| 34 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest by Jeffrey Brooks, Jeffrey Brooks IRA. (Rubin, Merrill) (Entered: 04/06/2011)
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| 33 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim by Point Blank Solutions, Inc.. (Kostolampros, George) (Entered: 04/06/2011)
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Request |
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| 32 |
Filed: 4/6/2011, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by George Kostolampros on behalf of Point Blank Solutions, Inc. (aty to be noticed) (Kostolampros, George) (Entered: 04/06/2011)
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Request |
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| 31 |
Filed: 4/4/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest in Certain of the Defendants In Rem of David Brooks International, Inc. by David Brooks International, Inc.. (Goodman, Andrew) (Entered: 04/04/2011)
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Request |
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| 30 |
Filed: 4/4/2011, Entered: None |
Unknown Document Type |
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CLAIM Verified Claim and Statement of Interest in Certain of Defs In Rem of David Brooks by David H. Brooks. (Goodman, Andrew) (Entered: 04/04/2011)
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Request |
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| 29 |
Filed: 3/24/2011, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Bonni Jessica Perlin on behalf of United States of America (aty to be noticed) (Perlin, Bonni) (Entered: 03/24/2011)
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Request |
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| 28 |
Filed: 3/23/2011, Entered: None |
Unknown Document Type |
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Letter application to the Honorable Joanna Seybert, United States District Judge, regarding extension of time to file claims by United States of America (Knapp, James) (Entered: 03/23/2011)
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Request |
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| 27 |
Filed: 3/8/2011, Entered: None |
Unknown Document Type |
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CLAIM Notice of Claim Sandra Hatfield by Sandra Hatfield. (Riopelle, Roland) Modified on 3/9/2011 to correct filer. (Valle, Christine). (Entered: 03/08/2011)
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Request |
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| 26 |
Filed: 3/8/2011, Entered: None |
Unknown Document Type |
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CLAIM Notice of Claim Keith Hatfield by Randall Keith Hatfield. (Riopelle, Roland) Modified on 3/9/2011 to correct filer. (Valle, Christine). (Entered: 03/08/2011)
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Request |
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| 25 |
Filed: 3/8/2011, Entered: None |
Unknown Document Type |
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CLAIM Butch Hatfield Notice of Claim by Warren Hatfield. (Riopelle, Roland) Modified on 3/9/2011 to correct filer. (Valle, Christine). (Entered: 03/08/2011)
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Request |
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| 24 |
Filed: 3/8/2011, Entered: None |
Unknown Document Type |
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Letter application to the Honorable Joanna Seybert, United States District Judge, regarding further extension of time to file claims by United States of America (Knapp, James) (Entered: 03/08/2011)
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Request |
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| 23 |
Filed: 2/28/2011, Entered: None |
Unknown Document Type |
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ORDER re 22 Letter filed regarding extension of time to file claims by United States of America. So Ordered by Judge Joanna Seybert on 2/28/11. (Valle, Christine) (Entered: 03/02/2011)
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Request |
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| 22 |
Filed: 2/25/2011, Entered: None |
Unknown Document Type |
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Letter application to the Honorable Joanna Seybert, United States District Judge, regarding extension of time to file claims by United States of America (Knapp, James) (Entered: 02/25/2011)
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Request |
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| 21 |
Filed: 2/11/2011, Entered: None |
Unknown Document Type |
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ORDER Re: 20 Letter regarding extension of time to file claims, filed by United States of America. So Ordered by Judge Joanna Seybert on 2/11/11. C/ECF (Valle, Christine) (Entered: 02/15/2011)
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Request |
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| 20 |
Filed: 2/9/2011, Entered: None |
Unknown Document Type |
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Letter application to the Honorable Joanna Seybert, United States District Judge, regarding further extension of time to file claims by United States of America (Knapp, James) (Entered: 02/09/2011)
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Request |
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| 19 |
Filed: 2/3/2011, Entered: None |
Unknown Document Type |
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ORDER Re: 18 Letter regarding extension of time to file claims, filed by United States of America. So Ordered by Judge Joanna Seybert on 2/3/2011. C/ECF (Valle, Christine) (Entered: 02/03/2011)
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Request |
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| 18 |
Filed: 1/28/2011, Entered: None |
Unknown Document Type |
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Letter to the Honorable Joanna Seybert, United States District Judge supplementing docket entry #16 re: extension of time for prospective claimants to file claims by United States of America (Knapp, James) (Entered: 01/28/2011)
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Request |
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| 17 |
Filed: 1/25/2011, Entered: None |
Unknown Document Type |
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ORDER Re: 16 Letter regarding extension of time to file claims, filed by United States of America. So Ordered by Judge Joanna Seybert on 1/25/2011. C/ECF (Valle, Christine) (Entered: 01/25/2011)
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Request |
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| 16 |
Filed: 1/24/2011, Entered: None |
Unknown Document Type |
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Letter to the Honorable Joanna Seybert, United States District Judge, re: extension of time to file claims by United States of America (Knapp, James) (Entered: 01/24/2011)
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Request |
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| 15 |
Filed: 1/18/2011, Entered: None |
Unknown Document Type |
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STIPULATION AND ORDER Re: 13 Stipulation of Adjournment filed by David H. Brooks. So Ordered by Judge Joanna Seybert on 1/18/11. C/ECF (Valle, Christine) (Entered: 01/19/2011)
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Request |
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| 14 |
Filed: 1/11/2011, Entered: None |
Unknown Document Type |
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STIPULATION AND ORDER Re: 12 Stipulation regarding Adjournment filed by Elizabeth Brooks, Victoria Brooks, Andrew Brooks. So Ordered by Judge Joanna Seybert on 1/11/2011. C/ECF (Valle, Christine) (Entered: 01/13/2011)
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Request |
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| 13 |
Filed: 1/13/2011, Entered: None |
Unknown Document Type |
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STIPULATION of Adjournment by David H. Brooks (Goodman, Andrew) (Entered: 01/13/2011)
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Request |
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| 12 |
Filed: 1/10/2011, Entered: None |
Unknown Document Type |
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STIPULATION of Adjournment by Andrew Brooks, Elizabeth Brooks, Victoria Brooks (Perschetz, Martin) (Entered: 01/10/2011)
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Request |
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| 11 |
Filed: 1/10/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by United States of America AFFIDAVIT of PUBLICATION as to David Brooks and Sandra Hatfield. Legal Notice was published on the government website www.forfeiture.gov, from November 11, 2010 through and including December 10, 2010. (Affidavit of Publication attached) (Attachments: # 1 Affidavit of Publication) (Knapp, James) (Entered: 01/10/2011)
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Request |
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| 10 |
Filed: 12/21/2010, Entered: None |
Unknown Document Type |
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STIPULATION AND ORDER Re: 8 Stipulation regarding adjournment filed by Elizabeth Brooks, Victoria Brooks, Andrew Brooks. So Ordered by Judge Joanna Seybert on 12/21/10. C/ECF (Valle, Christine) (Entered: 12/23/2010)
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Request |
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| 9 |
Filed: 12/22/2010, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Martin L. Perschetz on behalf of Andrew Brooks, Elizabeth Brooks, Victoria Brooks (aty to be noticed) (Perschetz, Martin) (Entered: 12/22/2010)
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Request |
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| 8 |
Filed: 12/20/2010, Entered: None |
Unknown Document Type |
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STIPULATION of Adjournment by Andrew Brooks, Elizabeth Brooks, Victoria Brooks (Perschetz, Martin) (Entered: 12/20/2010)
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Request |
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| 7 |
Filed: 12/13/2010, Entered: None |
Unknown Document Type |
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Letter to The Honorable Joanna Seybert requesting extension of time by All Assets Listed on Schedule I Attached Hereto and All Proceeds Traceable Thereto (Burstein, Judd) (Entered: 12/13/2010)
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Request |
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| 6 |
Filed: 11/9/2010, Entered: None |
Unknown Document Type |
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SUMMONS AND WARRANT for Arrest of Articles in Rem: To The Federal Bureau of Investigation and/or Any Other Duly Authorized Law Enforcement Officer or Contractor to arrest and seize the above-captioned defendants in rem and use discretion and whatever means appropriate to protect and maintain said defendants in rem. See Order for addtional details. Signed by Judge Joanna Seybert on 11/9/10. C/ECF; Certified copies of Warrant forwarded to AUSA James H. Knapp. (Valle, Christine) (Entered: 11/16/2010)
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Request |
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| 5 |
Filed: 10/25/2010, Entered: None |
Unknown Document Type |
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NOTICE by United States of America re 4 Letter with proposed summons and warrant for arrest of articles in rem (Knapp, James) (Entered: 10/25/2010)
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Request |
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| 4 |
Filed: 10/25/2010, Entered: None |
Unknown Document Type |
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Letter to the Honorable Joanna Seybert, United States District Judge respectfully submitting for the Court's approval a proposed summons and warrant for arrest of articles in rem by United States of America (Knapp, James) (Entered: 10/25/2010)
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Request |
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| 3 |
Filed: 10/22/2010, Entered: None |
Unknown Document Type |
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Letter dated 10/15/2010 from AUSA James H. Knapp to Robert C. Heinemann advising the Court that the above-captioned civil forfeiture action filed today is related to the pending criminal action, United States v. Hatfield, et al., CR-06-0550 (S-2)(JS)and requesting that this case should be assigned to the Honorable Joanna Seybert. (Marziliano, August) (Entered: 10/22/2010)
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Request |
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| 2 |
Filed: 10/21/2010, Entered: None |
Unknown Document Type |
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Notice of Related Case #CR-06-550-JS-AKT. (Ryan, Mary) (Main Document 2 replaced on 10/21/2010 to correct date on document) (Ryan, Mary). (Entered: 10/21/2010)
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Request |
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| 1 |
Filed: 10/15/2010, Entered: None |
Unknown Document Type |
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COMPLAINT in Rem against All Assets Listed on Schedule I Attached Hereto and All Proceeds Traceable Thereto Disclosure Statement on Civil Cover Sheet completed -No,, filed by United States of America. (Attachments: # 1 Complaint-Part 1 of 2, # 2 Complaint-Part 2 of 2) (Ryan, Mary) (Entered: 10/21/2010)
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Request |
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Update
Alerts
