United States of America v. Real Property Located in New York, New York

Federal Civil Lawsuit California Central District Court, Case No. 2:16-cv-05371
Tags
Last Updated May 25, 2021 at 1:07 PM EDT (3.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
Attributes
Timeline
  Entries (92) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 111 Filed: 5/25/2021, Entered: None USM-285 Service of non-complaint documents - Executed
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 110 Filed: 10/6/2020, Entered: None Judgment - consent
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 108 Filed: 9/2/2020, Entered: None Judgment
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 107 Filed: 9/1/2020, Entered: None Lifting Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 106 Filed: 8/31/2020, Entered: None Stay Case (to Lift)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 105 Filed: 8/19/2020, Entered: None Notice of Appearance or Withdrawal of Counsel (G-123)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 97 Filed: 8/21/2019, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 90 Filed: 6/11/2019, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 89 Filed: 6/3/2019, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 88 Filed: 3/8/2019, Entered: None Sealed Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 86 Filed: 9/12/2018, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 81 Filed: 3/20/2018, Entered: None Leave For In Camera Review
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 80 Filed: 3/12/2018, Entered: None Leave For In Camera Review
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 79 Filed: 3/12/2018, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 78 Filed: 11/9/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 10/13/2017, Entered: None Appear Pro Hac Vice (G-64)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 10/11/2017, Entered: None Appear Pro Hac Vice (G-64)
Request RequestSpace LREF
Blank 67 Filed: 8/28/2017, Entered: 8/28/2017 MEMORANDUM in Opposition to Motion
LREF
Legal Document (Payment Possibly Required) 66 Filed: 8/16/2017, Entered: 8/16/2017 Notice of Appearance or Withdrawal of Counsel (G-123)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 8/16/2017, Entered: 8/16/2017 Notice of Appearance or Withdrawal of Counsel (G-123)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 8/10/2017, Entered: 8/10/2017 Motion to Stay Case
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 8/4/2017, Entered: 8/4/2017 Amended Complaint/Petition
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 7/26/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 7/24/2017, Entered: 7/24/2017 Stipulation for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 6/30/2017, Entered: 6/30/2017 Notice of Appearance or Withdrawal of Counsel (G-123)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 6/30/2017, Entered: 6/30/2017 Notice of Appearance or Withdrawal of Counsel (G-123)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 58 Filed: 6/28/2017, Entered: 6/28/2017 Deficiency in Electronically Filed Documents (G-112A) - optional html form
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 6/27/2017, Entered: 6/27/2017 Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 56 Filed: 6/26/2017, Entered: 6/26/2017 Notice of Appearance or Withdrawal of Counsel (G-123)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 5/8/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 4/24/2017, Entered: 4/24/2017 Stipulation to Continue
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 3/9/2017, Entered: None Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 3/7/2017, Entered: 3/7/2017 Stipulation to Continue
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 2/27/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 2/22/2017, Entered: 2/22/2017 Generic Text Only Entry
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 2/21/2017, Entered: 2/21/2017 Stipulation to Continue
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 2/13/2017, Entered: None Declaration (Motion related)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 2/13/2017, Entered: 2/13/2017 Text Only Scheduling Notice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 2/11/2017, Entered: None Dismiss for Lack of Jurisdiction
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 2/10/2017, Entered: 2/10/2017 Motion to Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 2/11/2017, Entered: None Declaration (Motion related)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 2/10/2017, Entered: 2/10/2017 Declaration (Motion related)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 2/11/2017, Entered: None Dismiss Case
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 2/10/2017, Entered: 2/10/2017 Motion to Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 2/6/2017, Entered: 2/6/2017 Stipulation to Continue
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 1/25/2017, Entered: 1/27/2017 USM-285 Service of non-complaint documents - Executed
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 1/16/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 1/13/2017, Entered: 1/16/2017
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 1/16/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 1/13/2017, Entered: 1/16/2017
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 39 Filed: 1/13/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 1/12/2017, Entered: 1/13/2017
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 1/13/2017, Entered: 1/13/2017 Stipulation for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 1/13/2017, Entered: 1/13/2017 Stipulation for Extension of Time to File
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 1/11/2017, Entered: 1/11/2017 Stipulation to Continue
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 12/8/2016, Entered: None Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 12/7/2016, Entered: 12/8/2016 Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 12/5/2016, Entered: 12/5/2016 Stipulation to Continue
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 11/28/2016, Entered: None Extending Answer Due Deadline
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 11/23/2016, Entered: 11/23/2016 Stipulation to Extend Time to Answer (More than 30 days)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 11/14/2016, Entered: 11/14/2016 Generic Text Only Entry
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 11/1/2016, Entered: None Extending Answer Due Deadline
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 10/31/2016, Entered: 11/1/2016 Order Extending Answer Due Deadline
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 10/28/2016, Entered: 10/28/2016 Stipulation to Extend Time to Answer (More than 30 days)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 10/19/2016, Entered: 10/20/2016
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 10/19/2016, Entered: 10/20/2016 Motion for Extend Time to File Answer
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 10/17/2016, Entered: None Sealed Motion (Generic sealed motion type event)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 10/14/2016, Entered: None Leave to File Document Under Seal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 10/12/2016, Entered: 10/12/2016 Sealed Declaration in SupportDeclaration
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 10/12/2016, Entered: None Leave to File Document Under Seal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 10/12/2016, Entered: 10/12/2016 Notice of Withdrawal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 10/7/2016, Entered: 10/7/2016 Sealed Declaration in SupportDeclaration
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 10/7/2016, Entered: None Leave to File Document Under Seal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 9/28/2016, Entered: 9/28/2016 Stipulation for Extension of Time to File
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 9/22/2016, Entered: None Initial Order Setting R26 Scheduling Conference - form only
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 9/22/2016, Entered: None Appear Pro Hac Vice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 9/12/2016, Entered: 9/12/2016 Service of Summons and Complaint by Publication
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 9/9/2016, Entered: None Appear Pro Hac Vice (G-64)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 9/9/2016, Entered: 9/9/2016 claim
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 9/9/2016, Entered: 9/9/2016 Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 8/8/2016, Entered: 8/8/2016 Lis Pendens Notice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 7/22/2016, Entered: 7/22/2016 Initial Order upon Filing of Complaint - form only
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 7/22/2016, Entered: 7/22/2016 Transferring Case purs GO 16-05 (Related Case)(CV 34)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 7/22/2016, Entered: 7/22/2016 Notice of Appearance or Withdrawal of Counsel (G-123)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 7/21/2016, Entered: 7/21/2016 Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 7/21/2016, Entered: 7/21/2016 Notice of Assignment to United States Judges(CV-18) - optional html form
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 7/20/2016, Entered: 7/20/2016 Notice of Related Cases
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 7/20/2016, Entered: 7/20/2016 Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 7/20/2016, Entered: 7/20/2016 Miscellaneous Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 7/20/2016, Entered: 7/20/2016 Notice of Appearance or Withdrawal of Counsel (G-123)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 7/20/2016, Entered: 7/20/2016 Civil Cover Sheet (CV-71)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 7/20/2016, Entered: 7/20/2016 Complaint (Attorney Civil Case Opening)
Request RequestSpace LREF

Statistics

This case has been viewed 20 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?