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 151 |
Filed: 9/11/2020, Entered: 9/11/2020 |
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PROCESS RECEIPT AND RETURN (USM-285) of Deposit Wire. Remarks: Deposited Additional Sale Proceeds in the amount of $121,803.47 (16-FBI-004494) into the Asset Forfeiture Fund on 07/01/2020. (jp)
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 Request |
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| 150 |
Filed: 7/20/2020, Entered: 7/20/2020 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Adding Jonathan Galatzan as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Galatzan, Jonathan)
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Request |
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| 149 |
Filed: 6/29/2020, Entered: 7/1/2020 |
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PROCESS RECEIPT AND RETURN (USM-285) of Deposit Wire. Remarks: Deposited $134,203.95 as Additional Sub Res (16-FBI-004494) Into AFF on 6/25/2020. (jp)
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Request |
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| 148 |
Filed: 6/4/2020, Entered: 6/4/2020 |
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PROCESS RECEIPT AND RETURN (USM-285) of Amended Consent Judgment 147 returned executed. 16-FBI-004494 (80 Columbus Circle, Unit PH 76B and SU-11, New York, New York (Time Warner)). Remarks: Received the sale proceeds and deposited into the Asset Forfeiture Fund on 05/29/2020. (jp)
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Request |
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| 147 |
Filed: 3/19/2020, Entered: 3/20/2020 |
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FIRST AMENDED CONSENT JUDGMENT OF FORFEITURE by Judge Dale S. Fischer. (SEE JUDGMENT FOR SPECIFICS). (jp)
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Request |
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| 146 |
Filed: 3/19/2020, Entered: 3/20/2020 |
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FIRST AMENDED ORDER by Judge Dale S. Fischer for Interlocutory Sale of Real Property Located in New York, New York 145 . (SEE ORDER FOR SPECIFICS). (jp)
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Request |
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| 145 |
Filed: 3/19/2020, Entered: 3/19/2020 |
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STIPULATION for Order FIRST AMENDED INTERLOCUTORY SALE OF DEFENDANT REAL PROPERTY LOCATED IN NEW YORK, NEW YORK filed by plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Proposed Order, # 3 Exhibit A)(Sew Hoy, Michael)
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Request |
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| 144 |
Filed: 3/19/2020, Entered: 3/19/2020 |
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STIPULATION for Order FOR ENTRY OF PROPOSED FIRST AMENDED CONSENT JUDGMENT OF FORFEITURE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sew Hoy, Michael)
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Request |
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| 143 |
Filed: 11/4/2019, Entered: 11/5/2019 |
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CONSENT JUDGMENT OF FORFEITURE by Judge Dale S. Fischer. (MD JS-6. Case Terminated.) (SEE CONSENT JUDGMENT FOR SPECIFICS). (jp)
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Request |
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| 142 |
Filed: 10/31/2019, Entered: 10/31/2019 |
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ORDER LIFTING STAY FOR THE PURPOSE OF FILING STIPULATION FOR CONSENT JUDGMENT OF FORFEITURE, AND LODGING CONSENT JUDGMENT OF FORFEITURE 140 by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (es)
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Request |
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| 141 |
Filed: 10/30/2019, Entered: 10/30/2019 |
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STIPULATION for Judgment as to Forfeiture filed by Plaintiff United States of America. (Attachments: # 1 [Proposed] Consent Judgment of Forfeiture)(Kucera, John)
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Request |
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| 140 |
Filed: 10/30/2019, Entered: 10/30/2019 |
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STIPULATION to Lift Stay FOR THE PURPOSE OF FILING STIPULATION FOR CONSENT JUDGMENT OF FORFEITURE, AND LODGING [PROPOSED] CONSENT JUDGMENT OF FORFEITURE filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 138 |
Filed: 7/24/2019, Entered: 7/24/2019 |
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NOTICE OF RECORDED ORDER EXTENDING THE GOVERNMENT'S LIS PENDENS AN ADDITIONAL THREE YEARS filed by plaintiff United States of America. (Attachments: # 1 Exhibit A)(Sew Hoy, Michael)
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Request |
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| 137 |
Filed: 6/11/2019, Entered: 6/11/2019 |
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ORDER by Judge Dale S. Fischer re Extension of Lis Pendens 136 . (SEE ORDER FOR SPECIFICS). (jp)
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Request |
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| 136 |
Filed: 6/3/2019, Entered: 6/3/2019 |
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EX PARTE APPLICATION for Order for Extending Lis Pendens Pursuant to New York Consolidated Laws, Civil Practice Laws and Rules Section 6513 filed by plaintiff United States of America. (Attachments: # 1 Affidavit John J. Kucera, # 2 Proposed Order) (Kucera, John)
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Request |
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| 135 |
Filed: 5/31/2019, Entered: 5/31/2019 |
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ORDER by Judge Dale S. Fischer that the parties Joint Stipulation for Interlocutory Sale of Defendant Real Property Located in New York, New York 134 is GRANTED. (SEE ORDER FOR SPECIFICS). (jp)
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Request |
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| 134 |
Filed: 5/30/2019, Entered: 5/30/2019 |
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Joint STIPULATION for Order for Interlocutory Sale of Defendant Real Property Located in New York, New York filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 133 |
Filed: 5/30/2019, Entered: 5/30/2019 |
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ORDER by Judge Dale S. Fischer re Joint Stipulation to Lift the Stay for the Purpose of Interlocutory Sales Proceedings 132 . (SEE ORDER FOR SPECIFICS). (jp)
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Request |
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| 132 |
Filed: 5/29/2019, Entered: 5/29/2019 |
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Joint STIPULATION to Lift Stay for the purpose of Interlocutory Sales Proceedings filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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 131 |
Filed: 3/7/2019, Entered: 3/8/2019 |
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SEALED DOCUMENT (bp)
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| 130 |
Filed: 10/2/2018, Entered: 10/2/2018 |
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NOTICE OF ORDER FILED IN RELATED CASE filed by plaintiff United States of America. (Attachments: # 1 Attachment-Issued Order)(Kucera, John)
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Request |
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| 129 |
Filed: 9/7/2018, Entered: 9/12/2018 |
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SEALED STATUS REPORT filed by Plaintiff United States of America. (bp)
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| 128 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Jonathan Galatzan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Galatzan, Jonathan)
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Request |
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| 127 |
Filed: 4/6/2018, Entered: 4/6/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Michael Raymond Sew Hoy counsel for Plaintiff United States of America. Adding Michael R. Sew Hoy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Attorney Michael Raymond Sew Hoy added to party United States of America(pty:pla))(Sew Hoy, Michael)
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Request |
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| 123 |
Filed: 3/19/2018, Entered: 3/19/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Daniel A Zaheer counsel for Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. Sean P Casey is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
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Request |
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| 124 |
Filed: 3/16/2018, Entered: 3/20/2018 |
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ORDER GRANTING APPLICATION FOR LEAVE TO SUBMIT FILING FOR IN CAMERA REVIEW 122 by Judge Dale S. Fischer: (bp)
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Request |
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| 122 |
Filed: 3/12/2018, Entered: 3/12/2018 |
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EX PARTE APPLICATION for Leave for In Camera Review filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 121 |
Filed: 3/12/2018, Entered: 3/12/2018 |
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STATUS REPORT on Stayed Case filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 120 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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NOTICE of Interested Parties filed by Claimant 80 Columbus Circle (NYC) LLC, identifying 80 Columbus Circle (NYC) LLC; FFP (Directors) Limited; FFP Trustee (NZ) Limited; Global One Real Estate Limited; C216834; 3DB5C68; Low Taek Szen; 8375AA9; Low Taek Jho; 80 Columbus Circle (NYC) Ltd. (Jun, Patricia)
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Request |
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| 119 |
Filed: 10/18/2017, Entered: 10/19/2017 |
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ORDER GRANTING STIPULATION FOR EXTENSION OF TIME TO FILE ANSWER OR RESPONSIVE MOTION by Judge Dale S. Fischer, re Stipulation for Extension of Time to File 118 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 118 |
Filed: 10/17/2017, Entered: 10/17/2017 |
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Joint STIPULATION for Extension of Time to File Response to the First Amended Verified Complaint filed by Claimant 80 Columbus Circle (NYC) LLC. (Attachments: # 1 Proposed Order)(Jun, Patricia)
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Request |
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| 117 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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PROOF OF SERVICE filed by Claimant 80 Columbus Circle (NYC) LLC, re Claim 116 served on October 11, 2017. (Jun, Patricia)
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Request |
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| 116 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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CLAIM filed by Claimant 80 Columbus Circle (NYC) LLC. (Jun, Patricia)
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Request |
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| 115 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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Notice of Withdrawal of Motion for Leave to File Document, 113 filed by Claimant 80 Columbus Circle (NYC) LLC. (Jun, Patricia)
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Request |
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| 114 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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(In Chambers) Order GRANTING Request For Stay 107 by Judge Dale S. Fischer: The motion to Stay Case is granted. See Minute Order for specifics. (ah)
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Request |
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| 113 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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APPLICATION for Leave to file Surreply to Plaintiff's Motion to Stay filed by Claimant 80 Columbus Circle (NYC) LLC. Application set for hearing on 9/18/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Exhibit A, # 2 Proposed Order) (Jun, Patricia)
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Request |
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| 112 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 107 AMENDED TO INCLUDE EXHIBITS A-C filed by Plaintiff United States of America. (Attachments: # 1 Declaration Heuchling, # 2 Exhibit A-C, # 3 Declaration Kucera)(Kucera, John)
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Request |
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| 111 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 107 filed by Plaintiff United States of America. (Attachments: # 1 Declaration Robert B. Heuchling, # 2 Declaration John J. Kucera)(Kucera, John)
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Request |
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| 110 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 107 filed by Claimant 80 Columbus Circle (NYC) LLC. (Attachments: # 1 Exhibit A)(Jun, Patricia)
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Request |
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| 109 |
Filed: 8/24/2017, Entered: 8/24/2017 |
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ORDER VACATING SCHEDULING CONFERENCE CURRENTLY SET FOR SEPTEMBER 11, 2017 by Judge Dale S. Fischer, re Stipulation for Order, 108 . IT IS HEREBY ORDERED THAT the scheduling conference currently set for September 11, 2017, at 11:00 a.m. is vacated until further notice. (bp)
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Request |
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| 108 |
Filed: 8/23/2017, Entered: 8/23/2017 |
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Joint STIPULATION for Order VACATING SCHEDULING CONFERENCE CURRENTLY SET FOR SEPTEMBER 11, 2017 filed by VACATING SCHEDULING CONFERENCE CURRENTLY SET FOR SEPTEMBER 11, 2017 United States of America. (Attachments: # 1 Proposed Warrant)(Kucera, John)
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Request |
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| 107 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers filed by plaintiff United States of America. Motion set for hearing on 9/18/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order) (Kucera, John)
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Request |
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| 106 |
Filed: 8/8/2017, Entered: 8/8/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Barbara Y Levy counsel for Plaintiff United States of America. Adding Barbara Y. Levy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Attorney Barbara Y Levy added to party United States of America(pty:pla))(Levy, Barbara)
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Request |
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| 105 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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FIRST AMENDED COMPLAINT against Defendant Real Property Located in New York, New York amending Complaint (Attorney Civil Case Opening) 1 , filed by plaintiff United States of America (Attachments: # 1 Attachments A-E)(Kucera, John)
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Request |
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| 104 |
Filed: 7/28/2017, Entered: 7/28/2017 |
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ORDER ALLOWING AMENDMENT OF COMPLAINT, AND SETTING SCHEDULE by Judge Dale S. Fischer, re Stipulation for Order 103 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 103 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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Joint STIPULATION for Order ALLOWING AMENDMENT OF COMPLAINT AND SETTING SCHEDULE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 102 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Christen A. Sproule is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Sproule, Christen)
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Request |
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| 101 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Adding Jonathan Galatzan as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Jonathan Galatzan added to party United States of America(pty:pla))(Galatzan, Jonathan)
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Request |
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| 100 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Kyle R. Freeny is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Freeny, Kyle)
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Request |
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| 99 |
Filed: 6/7/2017, Entered: 6/7/2017 |
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ORDER GRANTING STIPULATION TO CONTINUE DATES FOR MOTION TO DISMISS HEARING AND SCHEDULING CONFERENCE by Judge Dale S. Fischer, re Stipulation for Order 98 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 98 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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Joint STIPULATION for Order TO CONTINUE DATES FOR MOTION TO DISMISS AND SCHEDULING CONFERENCE filed by Claimant 80 Columbus Circle (NYC) LLC. (Attachments: # 1 Proposed Order)(Jun, Patricia)
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Request |
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| 97 |
Filed: 5/15/2017, Entered: 5/15/2017 |
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NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and Venue filed by Claimant 80 Columbus Circle (NYC) LLC. Motion set for hearing on 8/21/2017 at 01:30 PM before Judge Dale S. Fischer. (Rhow, Ekwan)
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Request |
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| 96 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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WITHDRAWAL of, Claim 31 , filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
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Request |
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| 95 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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ORDER GRANTING STIPULATION RE: BRIEFING SCHEDULE FOR MOTIONS TO DISMISS AND RELATED DEADLINES by Judge Dale S. Fischer, re Stipulation for Order 94 . (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 94 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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STIPULATION for Order Re: Briefing Schedule for Motions to Dismiss and Related Deadlines filed by Claimant 80 Columbus Circle (NYC) LLC. (Attachments: # 1 Proposed Order)(Jun, Patricia)
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Request |
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| 93 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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CLAIM filed by Claimaint 80 Columbus Circle (NYC) LLC. (Jun, Patricia)
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Request |
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| 92 |
Filed: 3/21/2017, Entered: 3/22/2017 |
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MINUTES (IN CHAMBERS) Order GRANTING Motion to File Late Claim and For Relief From Default by Judge Dale S. Fischer: The Court deems this matter appropriate for decision without oral argument. The hearing set for March 27, 2017 is removed from the Court's calendar. The motions to file late claims and for relief from default 74 are GRANTED. IT IS SO ORDERED. See minute order for details. (jy)
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Request |
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| 91 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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SEALED DOCUMENT Transcript re Response in Opposition to Motion 81 , Order on Motion for Leave to File Document Under Seal 90 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen.(Zaheer, Daniel)
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| 90 |
Filed: 3/15/2017, Entered: 3/16/2017 |
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MINUTES (IN CHAMBERS) Order GRANTING Supplemental Applications to Seal Cayman Islands Transcript 87 by Judge Dale S. Fischer: The supplemental applications to seal the transcripts are granted. (bp)
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Request |
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| 89 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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REPLY In Support Of NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 74 filed by Claimant 80 Columbus Circle (NYC) LLC. (Attachments: # 1 Declaration of Patricia Jun and Supporting Exhibits A and B, # 2 Declaration of Robin Rathmell and Supporting Exhibits 1 through 3)(Jun, Patricia)
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Request |
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| 88 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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SEALED DECLARATION IN SUPPORT OF Supplemental APPLICATION to file document Transcript under seal 87 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Unredacted Document)(Zaheer, Daniel)
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| 87 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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Supplemental APPLICATION to file document Transcript under seal filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order)(Zaheer, Daniel)
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Request |
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| 86 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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JOINT STATEMENT of Regarding Response and Reply to NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 74 filed by Plaintiff United States of America. (Sproule, Christen)
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Request |
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| 85 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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MINUTES (IN CHAMBERS) Order DENYING Applications to Seal Cayman Islands Transcript 83 by Judge Dale S. Fischer: The applications are DENIED. IT IS SO ORDERED. See minute order for details. (jy)
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Request |
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| 84 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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SEALED DECLARATION IN SUPPORT OF Joint REQUEST to file document transcript under seal 83 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen)
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| 83 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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Joint REQUEST to file document transcript under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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Request |
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| 82 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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MEMORANDUM (In Chambers) Order GRANTING Stipulations to Modify Briefing Schedule and to Extend Page Limit by Judge Dale S. Fischer 80 . Refer to the Court's order for details. (pso)
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Request |
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| 81 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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OPPOSITION to NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 74 filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 80 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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Joint STIPULATION for Extension of Time to File Response as to NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 74 , Joint STIPULATION to Exceed Page Limitation as to Response in Oppostion to Motion to File Late Claim and Set Aside Entry of Default and Reply in Support of Motion to File Late Claim and Set Aside Entry of Default filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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Request |
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| 79 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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Effective March 1, 2017, Judge Abrams will be located at the Edward R. Roybal Federal Building, COURTROOM 780 on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 1st floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
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| 78 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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ORDER GRANTING STIPULATION RE: BRIEFING SCHEDULE FOR CLAIMANTS' MOTION TO FILE LATE CLAIM AND SET ASIDE ENTRY OF DEFAUL by Judge Dale S. Fischer, 76 . Refer to the Court's order for details. (pso)
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Request |
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| 77 |
Filed: 2/14/2017, Entered: 2/14/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimant 80 Columbus Circle (NYC) LLC. Adding Naeun Rim as counsel of record for 80 Columbus Circle (NYC) LLC for the reason indicated in the G-123 Notice. Filed by Claimant 80 Columbus Circle (NYC) LLC. (Attorney Naeun Rim added to party 80 Columbus Circle (NYC) LLC(pty:clm))(Rim, Naeun)
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Request |
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| 76 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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STIPULATION for Order Re: Briefing Schedule for Claimant's Motion to File Late Claim and Set Aside Entry of Default filed by Claimant 80 Columbus Circle (NYC) LLC. (Attachments: # 1 Proposed Order)(Matz, Jeremy)
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Request |
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| 75 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 74 (Matz, Jeremy)
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Request |
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| 74 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE OF MOTION AND MOTION to File Late Claim , NOTICE OF MOTION AND MOTION to Set Aside Default filed by Claimant 80 Columbus Circle (NYC) LLC. Motion set for hearing on 3/27/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration Jeremy D. Matz, # 2 Declaration Daniel A. Zaheer, # 3 Exhibits A-J) (Matz, Jeremy)
|
|
Request |
|
|
|
| 73 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Patricia H Jun counsel for Claimant 80 Columbus Circle (NYC) LLC. Adding Patricia H. Jun as counsel of record for 80 Columbus Circle (NYC) LLC for the reason indicated in the G-123 Notice. Filed by Claimant 80 Columbus Circle (NYC) LLC. (Attorney Patricia H Jun added to party 80 Columbus Circle (NYC) LLC(pty:clm))(Jun, Patricia)
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|
Request |
|
|
|
| 72 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE of Appearance filed by attorney Ekwan E Rhow on behalf of Claimant 80 Columbus Circle (NYC) LLC (Attorney Ekwan E Rhow added to party 80 Columbus Circle (NYC) LLC(pty:clm))(Rhow, Ekwan)
|
|
Request |
|
|
|
| 71 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE of Appearance filed by attorney Jeremy D Matz on behalf of Claimant 80 Columbus Circle (NYC) LLC (Attorney Jeremy D Matz added to party 80 Columbus Circle (NYC) LLC(pty:clm))(Matz, Jeremy)
|
|
Request |
|
|
|
| 70 |
Filed: 2/9/2017, Entered: 2/9/2017 |
|
|
ORDER CONTINUING HEARING ON CLAIMANTS' MOTION TO DISMISS AND MODIFYING BRIEFING SCHEDULE 69 by Judge Dale S. Fischer: The Motion to Dismiss hearing is continued to May 15, 2017 at 1:30 p.m. See order for specifics. (ah)
|
|
Request |
|
|
|
| 69 |
Filed: 2/7/2017, Entered: 2/7/2017 |
|
|
STIPULATION to Continue Hearing on Claimants' Motion to Dismiss and Modify Briefing Schedule from 2/13/17 to 5/15/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 68 |
Filed: 1/25/2017, Entered: 1/27/2017 |
|
|
PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Real Property Located in New York, New York on 8/19/16. Remarks: POST AND WALK. (lc)
|
|
Request |
|
|
|
| 67 |
Filed: 1/5/2017, Entered: 1/5/2017 |
|
|
DEFAULT BY CLERK F.R.Civ.P.55(a) as to Against the interest of ptential claimants 80 Columbus Circle (NYC) LLC, Low Taek Jho, Jynwel Capital Ltd. and all other potential claimants except actual claimants C216834, 3DB5C68, Low Taek Szen and 8375AA9. (bp)
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|
Request |
|
|
|
| 66 |
Filed: 1/4/2017, Entered: 1/4/2017 |
|
|
NOTICE OF SERVICE filed by plaintiff United States of America, re APPLICATION for Clerk to Enter Default against defendant Real Property Located in New York, New York 64 served on January 3, 2017. (Attachments: # 1 Exhibit A)(Kucera, John)
|
|
Request |
|
|
|
| 65 |
Filed: 1/4/2017, Entered: 1/4/2017 |
|
|
Opposition re: APPLICATION for Clerk to Enter Default against defendant Real Property Located in New York, New York 64 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 64 |
Filed: 1/3/2017, Entered: 1/3/2017 |
|
|
APPLICATION for Clerk to Enter Default against defendant Real Property Located in New York, New York filed by plaintiff United States of America. (Attachments: # 1 Declaration John J. Kucera, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I) (Kucera, John)
|
|
Request |
|
|
|
| 63 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. Motion set for hearing on 2/13/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration of Daniel Zaheer, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Proposed Order) (Zaheer, Daniel)
|
|
Request |
|
|
|
| 62 |
Filed: 12/15/2016, Entered: 12/15/2016 |
|
|
Notice of Withdrawal of Motion to Appear Pro Hac Vice (G-64), 52 , Motion to Appear Pro Hac Vice (G-64), 51 , Motion to Appear Pro Hac Vice (G-64), 50 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (May, Aaron)
|
|
Request |
|
|
|
| 60 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER by Judge Dale S. Fischer Granting Application of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Claimants C216834, 3DB5C68, Low Taek Szen and 8375AA9, designating Aaron M. May as local counsel 56 . (gk)
|
|
Request |
|
|
|
| 59 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER by Judge Dale S. Fischer Granting Application of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Claimants C216834, 3DB5C68, Low Taek Szen and 8375AA9, designating Aaron M. May as local counsel 55 . (gk)
|
|
Request |
|
|
|
| 58 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER by Judge Dale S. Fischer Granting Application of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Claimants C216834, 3DB5C68, Low Taek Szen and 8375AA9, designating Aaron M. May as local counsel 54 . (gk)
|
|
Request |
|
|
|
| 61 |
Filed: 12/12/2016, Entered: 12/14/2016 |
|
|
Hearing on Motion to Continue Motion to File Claim and Motion to Intervene held before Judge Dale S. Fischer: The matter is under submission and a written ruling will issue. Court Reporter: N/A. (ah)
|
|
Request |
|
|
|
| 57 |
Filed: 12/12/2016, Entered: 12/13/2016 |
|
|
MINUTES (IN CHAMBERS) Order DENYING Motion to Intervene; Order DENYING Ex Parte Application for Extension of Time to File Claim (Dkt. Nos. 34, 35) by Judge Dale S. Fischer: (SEE MEMORANDUM FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 56 |
Filed: 12/10/2016, Entered: 12/10/2016 |
|
|
Corrected APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 0973-19026174) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 55 |
Filed: 12/10/2016, Entered: 12/10/2016 |
|
|
Corrected APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VETIGC) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 54 |
Filed: 12/10/2016, Entered: 12/10/2016 |
|
|
Corrected APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 0973-19026168) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 53 |
Filed: 12/9/2016, Entered: 12/9/2016 |
|
|
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - Moti 52 , APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - 51 , APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice 50 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (lt)
|
|
Request |
|
|
|
| 52 |
Filed: 12/9/2016, Entered: 12/9/2016 |
|
|
APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19026174) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 51 |
Filed: 12/9/2016, Entered: 12/9/2016 |
|
|
APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VETIGC) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 50 |
Filed: 12/9/2016, Entered: 12/9/2016 |
|
|
APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19026168) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (Attorney Aaron M May added to party Low Taek Szen(pty:clm)) (May, Aaron)
|
|
Request |
|
|
|
| 49 |
Filed: 12/7/2016, Entered: 12/8/2016 |
|
|
(In Chambers) Order DENYING Motion to Continue Hearings by Judge Dale S. Fischer: The motions to continue the hearings on the motions to intervene and the applications to extend time to file a claim are DENIED. (ah)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 48 |
Filed: 12/7/2016, Entered: 12/7/2016 |
|
|
OPPOSITION to NOTICE OF MOTION AND MOTION to Continue hearing from December 12, 2016 to January 23, 2017 Re: EX PARTE APPLICATION for Extension of Time to File Claim 30 , NOTICE OF MOTION AND MOTION to Intervene 29 46 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 47 |
Filed: 12/6/2016, Entered: 12/6/2016 |
|
|
TEXT ONLY (IN CHAMBERS) ORDER BY JUDGE DALE S. FISCHER: The government is to file an opposition to the motion to continue hearing or a notice of non-opposition no later than December 7 at 12:00 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
|
|
|
|
|
|
| 46 |
Filed: 12/5/2016, Entered: 12/5/2016 |
|
|
NOTICE OF MOTION AND MOTION to Continue hearing from December 12, 2016 to January 23, 2017 Re: EX PARTE APPLICATION for Extension of Time to File Claim 30 , NOTICE OF MOTION AND MOTION to Intervene 29 filed by intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. Motion set for hearing on 1/23/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration, # 2 Proposed Order) (Zaheer, Daniel)
|
|
Request |
|
|
|
| 45 |
Filed: 12/1/2016, Entered: 12/1/2016 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Grant B Gelberg counsel for Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. Filed by Claimantas/Intervenors C216834, 3DB5C68, Low Taek Szen, 8375AA9. (Attorney Grant B Gelberg added to party 3DB5C68(pty:intv), Attorney Grant B Gelberg added to party 3DB5C68(pty:clm), Attorney Grant B Gelberg added to party 8375AA9(pty:clm), Attorney Grant B Gelberg added to party 8375AA9(pty:intv), Attorney Grant B Gelberg added to party C216834(pty:clm), Attorney Grant B Gelberg added to party C216834(pty:intv), Attorney Grant B Gelberg added to party Low Taek Szen(pty:intv), Attorney Grant B Gelberg added to party Low Taek Szen(pty:clm))(Gelberg, Grant)
|
|
Request |
|
|
|
| 44 |
Filed: 12/1/2016, Entered: 12/1/2016 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Aaron M May counsel for Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834. Filed by Claimants/Intervenors C216834, 3DB5C68, Low taek Szen, 8375AA9. (Attorney Aaron M May added to party 3DB5C68(pty:intv), Attorney Aaron M May added to party 3DB5C68(pty:clm), Attorney Aaron M May added to party 8375AA9(pty:clm), Attorney Aaron M May added to party 8375AA9(pty:intv), Attorney Aaron M May added to party C216834(pty:clm), Attorney Aaron M May added to party C216834(pty:intv), Attorney Aaron M May added to party Low Taek Szen(pty:intv))(May, Aaron)
|
|
Request |
|
|
|
| 43 |
Filed: 11/22/2016, Entered: 11/22/2016 |
|
|
REPLY in support of NOTICE OF MOTION AND MOTION to Intervene 29 filed by Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 42 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
REPLY in support of EX PARTE APPLICATION for Extension of Time to File Claim 30 filed by Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 41 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
ORDER 39 by Judge Dale S. Fischer. IT IS ORDERED that the hearing on Claimants' Application for Enlargement of Time to File a Claim shall be continued from December 5, 2016, to December 12, 2016, at 1:30 p.m., or until such other time as the Court orders. (lom) Modified on 11/21/2016 (lom).
|
|
Request |
|
|
|
| 40 |
Filed: 11/18/2016, Entered: 11/18/2016 |
|
|
NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Response in Opposition to Motion 37 (Kucera, John)
|
|
Request |
|
|
|
| 39 |
Filed: 11/17/2016, Entered: 11/17/2016 |
|
|
STIPULATION to Continue Hearing On Claimants' Application For Enlargement of Time To File A Claim As To Claimants C216834, 3DB5C68, Low Taek Szen and 8375AA9 from December 5, 2016 to December 12, 2016 Re: Text Only Scheduling Notice,, 34 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 38 |
Filed: 11/16/2016, Entered: 11/16/2016 |
|
|
STIPULATION for Extension of Time to File Answer to December 21, 2016 As To Claimants C216834, 3DB5C68, Low Taek Szen and 8375AA9 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 37 |
Filed: 11/15/2016, Entered: 11/15/2016 |
|
|
OPPOSITION to NOTICE OF MOTION AND MOTION to Intervene 29 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 36 |
Filed: 11/14/2016, Entered: 11/14/2016 |
|
|
NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
|
|
|
|
|
|
| 35 |
Filed: 11/4/2016, Entered: 11/7/2016 |
|
|
ORDER by Judge Dale S. Fischer, re Stipulation to Continue 33 . Pursuant to the United States and Claimants stipulation: By November 15, 2016, the United States shall file its Opposition to Claimants' Motion to Intervene. By November 22, 2016, Claimants shall file its Reply to the United States ' opposition. The hearing on Claimants' Motion to Intervene shall be continued from November 28, 2016, to December 12, 2016, at 1:30 p.m., or until such other time as the Court orders. (bp)
|
|
Request |
|
|
|
| 34 |
Filed: 11/3/2016, Entered: 11/3/2016 |
|
|
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The ex parte application for extension of time to file claim is not an appropriate subject for ex parte relief. The ex parte application will be deemed the moving brief. The government's opposition is due November 14, 2016. The reply brief is due November 21, 2016. A hearing is set for December 5, 2016 at 1:30 p.m. Motion set for hearing on 12/5/2016 at 01:30 PM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
|
|
|
|
|
|
| 33 |
Filed: 11/3/2016, Entered: 11/3/2016 |
|
|
Joint STIPULATION to Continue Hearing from November 28, 2016 to December 12, 2016 Re: NOTICE OF MOTION AND MOTION to Intervene 29 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 32 |
Filed: 11/1/2016, Entered: 11/1/2016 |
|
|
Opposition re: EX PARTE APPLICATION for Extension of Time to File Claim 30 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 31 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
CLAIM filed by Potential Claimants C216834, Gaik Eew Goh, Taek Szen 8375AA9. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 30 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
EX PARTE APPLICATION for Extension of Time to File Claim filed by Intervenor Plaintiffs Gaik Eew Goh, C2168345AA9, Taek Szen Low. (Attachments: # 1 Declaration of Daniel Zaheer, # 2 Proposed Order) (Zaheer, Daniel)
|
|
Request |
|
|
|
| 29 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
NOTICE OF MOTION AND MOTION to Intervene filed by Intervenor Plaintiffs Gaik Eew Goh, C2168345AA9, Taek Szen Low. Motion set for hearing on 11/28/2016 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Exhibit 1, # 2 Proposed Order) (Zaheer, Daniel)
|
|
Request |
|
|
|
| 28 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
NOTICE of Interested Parties filed by Intervenor Plaintiffs Gaik Eew Goh, C2168345AA9, Taek Szen Low, identifying Elephant Sun Limited; C216834; 3DB5C68; Low Taek Szen; 8375AA9; Low Taek Jho; 80 Columbus Circle (NYC) LLC. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 27 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
NOTICE of Appearance filed by attorney Daniel A Zaheer on behalf of Intervenor Plaintiffs C216834, Gaik Eew Goh, Taek Szen 8375AA9 (Attorney Daniel A Zaheer added to party C216834 Low(pty:intvp), Attorney Daniel A Zaheer added to party Gaik Eew Goh(pty:intvp), Attorney Daniel A Zaheer added to party Taek Szen Low(pty:intvp), Attorney Daniel A Zaheer added to party 8375AA9 Low(pty:intvp))(Zaheer, Daniel)
|
|
Request |
|
|
|
| 26 |
Filed: 10/19/2016, Entered: 10/20/2016 |
|
|
SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd).
|
|
|
|
|
|
| 25 |
Filed: 10/19/2016, Entered: 10/20/2016 |
|
|
SEALED DOCUMENT - EX PARTE APPLICATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY AN ADDITIONAL 30 DAYS filed by Plaintiff United States of America. (shb)
|
|
|
|
|
|
| 24 |
Filed: 10/17/2016, Entered: 10/17/2016 |
|
|
SEALED EX PARTE APPLICATION re Order on Motion for Leave to File Document Under Seal 23 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
|
|
|
|
| 23 |
Filed: 10/14/2016, Entered: 10/14/2016 |
|
|
ORDER by Judge Dale S. Fischer: granting 21 EX PARTE APPLICATION to File Documents under Seal. (shb)
|
|
Request |
|
|
|
| 22 |
Filed: 10/12/2016, Entered: 10/12/2016 |
|
|
SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 21 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen)
|
|
|
|
|
|
| 21 |
Filed: 10/12/2016, Entered: 10/12/2016 |
|
|
EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 20 |
Filed: 10/12/2016, Entered: 10/12/2016 |
|
|
Notice of Withdrawal of Sealed Declaration in SupportDeclaration 19 , Leave to File Document Under Seal 18 filed by plaintiff United States of America. (Sproule, Christen)
|
|
Request |
|
|
|
| 19 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
[WITHDRAWN] SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 18 filed by Plaintiff United States of America.(Sproule, Christen) Modified on 10/12/2016 (dp).
|
|
Request |
|
|
|
| 18 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
[WITHDRAWN] EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) Modified on 10/12/2016 (dp).
|
|
Request |
|
|
|
| 17 |
Filed: 9/23/2016, Entered: 9/23/2016 |
|
|
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER DISCHARGING ORDER TO SHOW CAUSE by Judge Dale S. Fischer. The Court has received and reviewed the response to the Order to Show Cause. The Court discharges the Order to Show Cause. r THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
|
|
|
|
|
|
| 16 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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RESPONSE filed by Plaintiff United States of Americato Order to Show Cause 15 ; Claim due October 2, 2016 and Answer due October 23, 2016 (Sproule, Christen)
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Request |
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| 15 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE re Dismissal for Lack of Prosecution by Judge Dale S. Fischer. Response to Order to Show Cause due by 10/3/2016. (dp)
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Request |
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| 14 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant Real Property Located in New York, New York last date of publication 9/1/2016, answer due 9/21/2016. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John)
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Request |
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| 13 |
Filed: 8/8/2016, Entered: 8/8/2016 |
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NOTICE of Lis Pendens filed by Plaintiff United States of America. (Attachments: # 1 Exhibit A)(Sproule, Christen)
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Request |
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| 12 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp)
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Request |
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| 11 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Judge R. Gary Klausner and Magistrate Judge Alka Sagar to Judge Dale S. Fischer and Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-05374 DSF(PLAx). Signed by Judge Dale S. Fischer (rn)
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Request |
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| 10 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (ah)
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Request |
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| 9 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Adding Kyle R. Freeny as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Kyle Renee Freeny added to party United States of America(pty:pla))(Freeny, Kyle)
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Request |
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| 8 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
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Request |
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| 7 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Alka Sagar. (ghap)
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Request |
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| 6 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): CV 16-05362, CV 16-05363, CV 16-05364, CV 16-05366, CV 16-05367, CV 16-05368, CV 16-05369, CV 16-05370, CV 16-05371, CV 16-16-05374, CV 16-05375, CV 16-05376, CV 16-05377, CV 16-05378, CV 16-05379, CV 16-05380 (Attachments: # 1 Exhibit A)(Sproule, Christen)
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Request |
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| 5 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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NOTICE of Appearance filed by attorney Woo S Lee on behalf of Plaintiff United States of America (Attorney Woo S Lee added to party United States of America(pty:pla))(Lee, Woo)
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Request |
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| 4 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen)
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Request |
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| 3 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Adding Christen A. Sproule as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Christen Sproule added to party United States of America(pty:pla))(Sproule, Christen)
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Request |
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| 2 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 1 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C) (Attorney John Kucera added to party United States of America(pty:pla))(Kucera, John)
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Request |
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