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148 |
Filed: 11/5/2019, Entered: None |
Judgment - consent |
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Request |
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147 |
Filed: 10/31/2019, Entered: None |
Order |
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Request |
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141 |
Filed: 9/5/2019, Entered: None |
Stipulation and Order |
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Request |
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139 |
Filed: 3/8/2019, Entered: None |
Sealed Document |
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Request |
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138 |
Filed: 1/9/2019, Entered: None |
Order |
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Request |
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136 |
Filed: 10/31/2018, Entered: None |
Order |
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Request |
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133 |
Filed: 9/12/2018, Entered: None |
Status Report |
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Request |
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128 |
Filed: 3/19/2018, Entered: None |
Leave For In Camera Review |
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Request |
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126 |
Filed: 3/12/2018, Entered: None |
Leave For In Camera Review |
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Request |
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125 |
Filed: 3/12/2018, Entered: None |
Status Report |
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Request |
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108 |
Filed: 7/31/2017, Entered: None |
Order |
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Request |
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101 |
Filed: 5/15/2017, Entered: None |
Dismiss for Lack of Jurisdiction |
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Request |
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99 |
Filed: 4/17/2017, Entered: None |
Order |
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Request |
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98 |
Filed: 4/13/2017, Entered: None |
Miscellaneous Document |
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Request |
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96 |
Filed: 3/22/2017, Entered: None |
Leave |
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Request |
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94 |
Filed: 3/16/2017, Entered: None |
Leave to File Document Under Seal |
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Request |
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93 |
Filed: 3/13/2017, Entered: None |
Reply (Motion related) |
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Request |
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92 |
Filed: 3/9/2017, Entered: None |
Unknown Document Type |
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SEALED DECLARATION IN SUPPORT OF Supplemental APPLICATION to file document Transcript under seal 91 filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Unredacted Document)(Zaheer, Daniel) (Entered: 03/09/2017)
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91 |
Filed: 3/9/2017, Entered: None |
Leave to File Document Under Seal |
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Request |
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90 |
Filed: 3/9/2017, Entered: None |
Statement (Motion related) |
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Request |
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89 |
Filed: 3/8/2017, Entered: None |
Leave to File Document Under Seal |
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Request |
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89 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
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MINUTES (IN CHAMBERS) Order DENYING Applications to Seal Cayman Islands Transcript 87 by Judge Dale S. Fischer: The applications are DENIED. IT IS SO ORDERED. See minute order for details. (jy) (Entered: 03/08/2017)
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Request |
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88 |
Filed: 3/2/2017, Entered: None |
Unknown Document Type |
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SEALED DECLARATION IN SUPPORT OF Joint REQUEST to file document Transcript under seal 87 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen) (Entered: 03/02/2017)
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87 |
Filed: 3/2/2017, Entered: None |
Leave to File Document Under Seal |
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Request |
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86 |
Filed: 3/1/2017, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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85 |
Filed: 3/1/2017, Entered: None |
Objection/Opposition (Motion related) |
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Request |
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84 |
Filed: 2/27/2017, Entered: None |
Unknown Document Type |
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Joint STIPULATION for Extension of Time to File Reponse as to NOTICE OF MOTION AND MOTION to to File Late Claim 78 , Joint STIPULATION to Exceed Page Limitation as to Response in Opposition to Motion to File Late Claim and Reply in Support of Motion to File Late Claim filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 02/27/2017)
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Request |
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83 |
Filed: 2/22/2017, Entered: None |
Unknown Document Type |
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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 (Entered: 02/22/2017)
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Request |
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82 |
Filed: 2/15/2017, Entered: None |
Order |
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Request |
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81 |
Filed: 2/14/2017, Entered: None |
Unknown Document Type |
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Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimant Global One Aviation (Global 5000) Ltd.. Adding Naeun Rim as counsel of record for Global One Aviation for the reason indicated in the G-123 Notice. Filed by Defendant Global One Aviation. (Rim, Naeun) (Entered: 02/14/2017)
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Request |
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80 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
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Joint STIPULATION for Order to Set Briefing Schedule filed by Claimant Global One Aviation (Global 5000) Ltd.. (Attachments: # 1 Proposed Order)(Rim, Naeun) (Entered: 02/13/2017)
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Request |
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79 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
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NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to to File Late Claim 78 (Rim, Naeun) (Entered: 02/13/2017)
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Request |
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78 |
Filed: 2/14/2017, Entered: None |
Leave |
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Request |
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78 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
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NOTICE OF MOTION AND MOTION to to File Late Claim filed by Claimant Global One Aviation (Global 5000) Ltd.. Motion set for hearing on 3/27/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration of Jeremy D. Matz, # 2 Declaration of Daniel A. Zaheer) (Attorney Naeun Rim added to party Global One Aviation (Global 5000) Ltd.(pty:clm)) (Rim, Naeun) (Entered: 02/13/2017)
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Request |
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77 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
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Notice of Appearance or Withdrawal of Counsel: for attorney Patricia H Jun counsel for Claimant Global One Aviation (Global 5000) Ltd.. Adding Patricia H. Jun as counsel of record for Global One Aviation (Global 5000) Ltd. for the reason indicated in the G-123 Notice. Filed by Claimant Global One Aviation (Global 5000) Ltd.. (Attorney Patricia H Jun added to party Global One Aviation (Global 5000) Ltd.(pty:clm))(Jun, Patricia) (Entered: 02/13/2017)
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Request |
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76 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
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NOTICE of Appearance filed by attorney Ekwan E Rhow on behalf of Claimant Global One Aviation (Global 5000) Ltd. (Attorney Ekwan E Rhow added to party Global One Aviation (Global 5000) Ltd.(pty:clm))(Rhow, Ekwan) (Entered: 02/13/2017)
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Request |
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75 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
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NOTICE of Appearance filed by attorney Jeremy D Matz on behalf of Claimant Global One Aviation (Global 5000) Ltd. (Attorney Jeremy D Matz added to party Global One Aviation (Global 5000) Ltd.(pty:clm))(Matz, Jeremy) (Entered: 02/13/2017)
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Request |
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74 |
Filed: 2/9/2017, Entered: None |
Order |
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Request |
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73 |
Filed: 2/7/2017, Entered: None |
Unknown Document Type |
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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) (Entered: 02/07/2017)
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Request |
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72 |
Filed: 12/22/2016, Entered: None |
Dismiss for Lack of Jurisdiction |
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Request |
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72 |
Filed: 12/21/2016, Entered: None |
Unknown Document Type |
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NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, 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) (Entered: 12/21/2016)
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Request |
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71 |
Filed: 12/15/2016, Entered: None |
Unknown Document Type |
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Notice of Withdrawal of Motion to Appear Pro Hac Vice (G-64), 59 , Motion to Appear Pro Hac Vice (G-64), 61 , Motion to Appear Pro Hac Vice (G-64), 60 filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (May, Aaron) (Entered: 12/15/2016)
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Request |
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70 |
Filed: 12/14/2016, Entered: None |
Motion Hearing |
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Request |
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70 |
Filed: 12/12/2016, Entered: None |
Unknown Document Type |
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Hearing on Motion to Continue Motion to File Claim and Motion to Intervene held before Judge Dale S. Fischer: The matter is under submission and a written ruling will issue. Court Reporter: N/A. (ah) (Entered: 12/14/2016)
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Request |
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69 |
Filed: 12/13/2016, Entered: None |
Amend/Correct |
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Request |
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68 |
Filed: 12/13/2016, Entered: None |
Amend/Correct |
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Request |
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67 |
Filed: 12/13/2016, Entered: None |
Amend/Correct |
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Request |
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66 |
Filed: 12/13/2016, Entered: None |
Intervene |
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Request |
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66 |
Filed: 12/12/2016, Entered: None |
Unknown Document Type |
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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) (Entered: 12/13/2016)
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Request |
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65 |
Filed: 12/10/2016, Entered: None |
Amend/Correct |
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Request |
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64 |
Filed: 12/10/2016, Entered: None |
Amend/Correct |
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Request |
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63 |
Filed: 12/10/2016, Entered: None |
Amend/Correct |
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Request |
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62 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice 59 , APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - Moti 61 , APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - 60 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (lt) (Entered: 12/09/2016)
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Request |
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61 |
Filed: 12/9/2016, Entered: None |
Appear Pro Hac Vice (G-64) |
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Request |
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61 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
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APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19026110) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/08/2016)
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Request |
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60 |
Filed: 12/9/2016, Entered: None |
Appear Pro Hac Vice (G-64) |
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Request |
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60 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
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APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VESNTH) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/08/2016)
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Request |
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59 |
Filed: 12/9/2016, Entered: None |
Appear Pro Hac Vice (G-64) |
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Request |
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59 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
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APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19026104) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/08/2016)
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Request |
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58 |
Filed: 12/8/2016, Entered: None |
Continue |
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Request |
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58 |
Filed: 12/7/2016, Entered: None |
Unknown Document Type |
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(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) (Entered: 12/08/2016)
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Request |
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57 |
Filed: 12/7/2016, Entered: None |
Response in Opposition to Motion |
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Request |
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56 |
Filed: 12/6/2016, Entered: None |
Unknown Document Type |
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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 (Entered: 12/06/2016)
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Request |
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55 |
Filed: 12/6/2016, Entered: None |
Continue |
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Request |
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55 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
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NOTICE OF MOTION AND MOTION to Continue hearing from December 12, 2016 to January 23, 2017 Re: EX PARTE APPLICATION for Extension of Time to File Claim 35 , NOTICE OF MOTION AND MOTION to Intervene 34 filed by intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. Motion set for hearing on 1/23/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration, # 2 Proposed Order) (Zaheer, Daniel) (Entered: 12/05/2016)
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Request |
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54 |
Filed: 12/1/2016, Entered: None |
Unknown Document Type |
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Notice of Appearance or Withdrawal of Counsel: for attorney Grant B Gelberg counsel for Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. Filed by Claimants/Intervenors Low Hock Peng, Goh Gaik Ewe, Low taek Szen, Low May Lin. (Attorney Grant B Gelberg added to party Goh Gaik Ewe(pty:intv), Attorney Grant B Gelberg added to party Goh Gaik Ewe(pty:clm), Attorney Grant B Gelberg added to party Low May Lin(pty:intv), Attorney Grant B Gelberg added to party Low May Lin(pty:clm), Attorney Grant B Gelberg added to party Low Hock Peng(pty:intv), Attorney Grant B Gelberg added to party Low Hock Peng(pty:clm), 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) (Entered: 12/01/2016)
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Request |
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53 |
Filed: 12/1/2016, Entered: None |
Unknown Document Type |
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Notice of Appearance or Withdrawal of Counsel: for attorney Aaron M May counsel for Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. Filed by Claimants/Intervenors Low Hock Peng, Goh Gaik Ewe, Low Taek Szen and Low May Lin. (Attorney Aaron M May added to party Goh Gaik Ewe(pty:intv), Attorney Aaron M May added to party Goh Gaik Ewe(pty:clm), Attorney Aaron M May added to party Low May Lin(pty:intv), Attorney Aaron M May added to party Low May Lin(pty:clm), Attorney Aaron M May added to party Low Hock Peng(pty:intv), Attorney Aaron M May added to party Low Hock Peng(pty:clm), Attorney Aaron M May added to party Low Taek Szen(pty:intv), Attorney Aaron M May added to party Low Taek Szen(pty:clm))(May, Aaron) (Entered: 12/01/2016)
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Request |
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52 |
Filed: 11/28/2016, Entered: None |
Stipulation and Order |
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Request |
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51 |
Filed: 11/22/2016, Entered: None |
Reply (Motion related) |
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Request |
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50 |
Filed: 11/22/2016, Entered: None |
Unknown Document Type |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Reply (Motion related) 49 . The following error(s) was found: Missing Judge's initials next to case number. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom) (Entered: 11/22/2016)
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Request |
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49 |
Filed: 11/21/2016, Entered: None |
Reply (Motion related) |
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Request |
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48 |
Filed: 11/21/2016, Entered: None |
Stipulation and Order |
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Request |
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47 |
Filed: 11/18/2016, Entered: None |
ERRATA |
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Request |
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46 |
Filed: 11/17/2016, Entered: None |
Unknown Document Type |
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STIPULATION to Continue Hearing on Claimant's Application For Enlargement of Time To File A Claim As To Claimants Low Hock Peng, Goh Gaik Ewe, Low Taek Szen and Low May Lin from December 5, 2016 to December 12, 2016 Re: Text Only Scheduling Notice, 39 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/17/2016)
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Request |
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45 |
Filed: 11/16/2016, Entered: None |
Unknown Document Type |
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STIPULATION for Extension of Time to File Answer to December 21, 2016 As To Claimants Low Hock Peng, Goh Gaik Ewe, Low Taek Szen and Low May Lin filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/16/2016)
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Request |
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44 |
Filed: 11/15/2016, Entered: None |
Response in Opposition to Motion |
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Request |
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43 |
Filed: 11/14/2016, Entered: None |
Amendment (Motion related) |
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Request |
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42 |
Filed: 11/14/2016, Entered: None |
ERRATA |
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Request |
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41 |
Filed: 11/14/2016, Entered: None |
Unknown Document Type |
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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 (Entered: 11/14/2016)
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Request |
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40 |
Filed: 11/7/2016, Entered: None |
Order |
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Request |
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40 |
Filed: 11/4/2016, Entered: None |
Unknown Document Type |
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ORDER by Judge Dale S. Fischer, re Stipulation to Continue 38 . Pursuant to the United States and Claimants stipulation: By November 15, 2016, the United States shall file its Opposition to Claimants' Motion to Intervene. By November 22, 2016, Claimants shall file its Reply 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) (Entered: 11/07/2016)
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Request |
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39 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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TEXT ONLY ENTRY: (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The ex parte application for extension of time to file claim is not an appropriate subject for ex parte relief. The ex parte application will be deemed the moving brief. The government's opposition is due November 14, 2016. The reply brief is due November 21, 2016. A hearing is set for December 5, 2016 at 1:30 p.m.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY (Entered: 11/03/2016)
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Request |
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38 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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Joint STIPULATION to Continue Hearing from November 28, 2016 to December 12, 2016 Re: NOTICE OF MOTION AND MOTION to Intervene 34 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/03/2016)
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Request |
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37 |
Filed: 11/1/2016, Entered: None |
Objection/Opposition (Motion related) |
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Request |
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36 |
Filed: 10/31/2016, Entered: None |
Unknown Document Type |
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CLAIM filed by Potential Claimant Hock Peng Low, Gaik Eew Goh, Taek Szen Low, May Lin Low. (Zaheer, Daniel) (Entered: 10/31/2016)
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Request |
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35 |
Filed: 10/31/2016, Entered: None |
Extension of Time to File Document |
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Request |
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34 |
Filed: 10/31/2016, Entered: None |
Intervene |
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Request |
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33 |
Filed: 10/31/2016, Entered: None |
Unknown Document Type |
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NOTICE of Interested Parties filed by Intervenor Plaintiffs Gaik Eew Goh, Hock Peng Low, May Lin Low, Taek Szen Low, identifying Wells Fargo Bank Northwest, National Association; Rothschild Trust New Zealand Ltd.; Low Hock Peng; Goh Gaik Ewe; Low Taek Szen; Low May Lin; Low Taek Jho. (Zaheer, Daniel) (Entered: 10/31/2016)
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Request |
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32 |
Filed: 10/31/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance filed by attorney Daniel A Zaheer on behalf of Intervenor Plaintiffs Hock Peng Low, Taek Szen Low, May Lin Low, Gaik Eew Goh (Attorney Daniel A Zaheer added to party Hock Peng Low(pty:intvp), Attorney Daniel A Zaheer added to party Taek Szen Low(pty:intvp), Attorney Daniel A Zaheer added to party May Lin Low(pty:intvp), Attorney Daniel A Zaheer added to party Gaik Eew Goh(pty:intvp))(Zaheer, Daniel) (Entered: 10/31/2016)
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Request |
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31 |
Filed: 10/19/2016, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd). (Entered: 10/20/2016)
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30 |
Filed: 10/19/2016, Entered: None |
Unknown Document Type |
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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) (Entered: 10/20/2016)
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29 |
Filed: 10/17/2016, Entered: None |
Sealed Motion (Generic sealed motion type event) |
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Request |
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28 |
Filed: 10/14/2016, Entered: None |
Leave to File Document Under Seal |
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Request |
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27 |
Filed: 10/12/2016, Entered: None |
Unknown Document Type |
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SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 26 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen) (Entered: 10/12/2016)
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26 |
Filed: 10/12/2016, Entered: None |
Leave to File Document Under Seal |
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Request |
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25 |
Filed: 10/12/2016, Entered: None |
Unknown Document Type |
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Notice of Withdrawal of Sealed Declaration in SupportDeclaration 24 , Leave to File Document Under Seal 23 filed by plaintiff United States of America. (Sproule, Christen) (Entered: 10/12/2016)
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Request |
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24 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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[WITHDRAWN]SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 23 filed by Plaintiff United States of America.(Sproule, Christen) Modified on 10/12/2016 (dp). (Entered: 10/07/2016)
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Request |
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23 |
Filed: 10/7/2016, Entered: None |
Leave to File Document Under Seal |
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Request |
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22 |
Filed: 9/8/2016, Entered: None |
Unknown Document Type |
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SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks last date of publication 9/6/2016, answer due 9/26/2016. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John) (Entered: 09/08/2016)
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Request |
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21 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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ORDER GRANTING EX PARTE APPLICATION TO FILE DOCUMENT UNDER SEAL 15 by Judge Dale S. Fischer. The Court hereby grants the application to file document under seal. IT IS SO ORDERED. (lom) (Entered: 07/22/2016)
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Request |
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Save 25% on a pre-paid one year subscription. |
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20 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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ORDER GRANTING EX PARTE APPLICATION TO FILE DOCUMENT UNDER SEAL 10 by Judge Dale S. Fischer. The Court hereby grants the application to file document under seal. IT IS SO ORDERED. (lom) (Entered: 07/22/2016)
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Request |
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19 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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NOTICE OF CLERICAL ERROR: Due to clerical error Re: Warrant In Rem Issued 18 . Incorrect case number on document. (lom) (Entered: 07/22/2016)
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Request |
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18 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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WARRANT FOR ARREST IN REM as to One Painting by Vincent Van Gogh Titled Le Maison De Vincent A Arles; et al issued. (lom) (Entered: 07/22/2016)
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Request |
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17 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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WARRANT FOR ARREST IN REM as to One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturers Serial Number 9265 and Registration Number N689WM Issued by the United States Federal Aviation Administration (FAA), et al issued. (lom) (Entered: 07/22/2016)
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Request |
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16 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document Government's Ex Parte Supplemental Memorandum In Supoort of An Application for Arrest Warrant In Rem under seal 15 filed by Plaintiff United States of America. (Attachments: # 1 Supplement Memorandum In Supoort Of An Application For Arrest Warrant In Rem, # 2 Exhibit A)(Kucera, John) (Entered: 07/22/2016)
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15 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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EX PARTE APPLICATION to file document Government's Ex Parte Supplemental Memorandum In Supoort of An Application for Arrest Warrant In Rem under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order Granting Ex Parte Application To File Document Under Seal)(Kucera, John) (Entered: 07/22/2016)
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Request |
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14 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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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) (Entered: 07/22/2016)
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Request |
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13 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
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ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Magistrate Judge Alicia G. Rosenberg and Judge Otis D. Wright, II 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-05367 DSF(PLAx). Signed by Judge Dale S. Fischer (rn) (Entered: 07/21/2016)
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Request |
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12 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
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NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) (Entered: 07/21/2016)
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Request |
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11 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Alicia G. Rosenberg. (esa) (Entered: 07/21/2016)
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Request |
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10 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
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APPLICATION to file document Pleading under seal filed by Plaintiff United States of America. (Attachments: # 1 Declaration of John Kucera, # 2 Proposed Order Granting Application To File Documents Under Seal)(Kucera, John) (Entered: 07/20/2016)
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Request |
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9 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
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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) (Entered: 07/20/2016)
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Request |
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8 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
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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) (Entered: 07/20/2016)
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Request |
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7 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
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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) (Entered: 07/20/2016)
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Request |
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6 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
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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) (Entered: 07/20/2016)
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Request |
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5 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
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EX PARTE APPLICATION for Order for RESTRAINING ORDER filed by plaintiff United States of America. (Attachments: # 1 Proposed Order) (Sproule, Christen) (Entered: 07/20/2016)
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Request |
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4 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen) (Entered: 07/20/2016)
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Request |
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3 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
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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) (Entered: 07/20/2016)
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Request |
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2 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
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CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John) (Entered: 07/20/2016)
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Request |
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1 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
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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) (Entered: 07/20/2016)
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Request |
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