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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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| 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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| 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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| 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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| 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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| 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: 12/8/2016, 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: 12/8/2016, 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: 12/7/2016, 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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| 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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| 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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| 149 |
Filed: 1/29/2020, Entered: 1/30/2020 |
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PROCESS RECEIPT AND RETURN (USM-285) of Consent Judgment 148 returned executed. Remarks: Forfeited $137,615.08 (16-FBI-004362) on 11/12/2019. (jp)
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Request |
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| 148 |
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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| 147 |
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 145 by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS.) (es)
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Request |
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| 146 |
Filed: 10/31/2019, Entered: 10/31/2019 |
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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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| 145 |
Filed: 10/31/2019, Entered: 10/31/2019 |
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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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| 144 |
Filed: 10/29/2019, Entered: 10/30/2019 |
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PROCESS RECEIPT AND RETURN (USM-285) of Deposit Wire Amount. Remarks: Deposited $137,615.08 (16-FBI-004362) into SADF on 9/12/2019. (jp)
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Request |
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| 143 |
Filed: 10/29/2019, Entered: 10/30/2019 |
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PROCESS RECEIPT AND RETURN (USM-285) of Order/Interlocutory Sale returned executed upon One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks. Remarks: Received $137,615.08 as Net Proceeds for the Sale of One Bombardier Global 5000 Jet Aircraft 916-FBI-0043620 on 09/12/2019. (jp)
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Request |
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| 141 |
Filed: 9/5/2019, Entered: 9/5/2019 |
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THIRD ORDER FOR INTERLOCUTORY SALE PROCESS FOR DEFENDANT ONE BOMBARDIER GLOBAL 5000 JET AIRCRAFT 140 by Judge Dale S. Fischer. See order for specifics. (lom)
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Request |
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| 140 |
Filed: 9/4/2019, Entered: 9/4/2019 |
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Third STIPULATION for Order For Interlocutory Sale Process for Defendant One Bombardier Global 5000 Jet Aircraft filed by Claimant Global One Aviation (Global 5000) Ltd.. (Attachments: # 1 Proposed Order)(Matz, Jeremy)
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Request |
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 139 |
Filed: 3/7/2019, Entered: 3/8/2019 |
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SEALED DOCUMENT (bp)
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| 138 |
Filed: 1/8/2019, Entered: 1/9/2019 |
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SECOND ORDER FOR INTERLOCUTORY SALE PROCESS FOR DEFENDANT ONE BOMBARDIER GLOBAL 5000 JET AIRCRAFT by Judge Dale S. Fischer, re Stipulation for Order 137 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 137 |
Filed: 1/7/2019, Entered: 1/7/2019 |
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Second STIPULATION for Order For Interlocutory Sale Process For Defendant One Bombardier Global 5000 Jet Aircraft filed by Claimant Global One Aviation (Global 5000) Ltd.. (Attachments: # 1 Proposed Order)(Matz, Jeremy)
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Request |
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| 136 |
Filed: 10/29/2018, Entered: 10/31/2018 |
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ORDER FOR INTERLOCUTORY SALE PROCESS FOR DEFENDANT ONE BOMBARDIER GLOBAL 5000 JET AIRCRAFT by Judge Dale S. Fischer, re Stipulation for Order 135 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 135 |
Filed: 10/25/2018, Entered: 10/25/2018 |
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STIPULATION for Order for Interlocutory Sale Process for Defendant One Bombardier Global 500 Jet Aircraft filed by Claimant Global One Aviation (Global 5000) Ltd.. (Attachments: # 1 Proposed Order)(Matz, Jeremy)
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Request |
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| 134 |
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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| 133 |
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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| 132 |
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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| 131 |
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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| 127 |
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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| 128 |
Filed: 3/16/2018, Entered: 3/19/2018 |
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ORDER GRANTING APPLICATION FOR LEAVE TO SUBMIT FILING FOR IN CAMERA 126 by Judge Dale S. Fischer: (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 126 |
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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| 125 |
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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| 124 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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NOTICE of Interested Parties filed by Claimant Global One Aviation (Global 5000) Ltd., identifying JW Nile (BVI) Ltd.; FFP (Directors) Limited; FFP (Cayman) Limited; Jynwel Capital Partners Ltd.; C216834; 3DB5C68; Low Taek Szen; 8375AA9; Low Taek Jho. (Rim, Naeun)
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Request |
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| 123 |
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 122 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 122 |
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 Global One Aviation (Global 5000) Ltd.. (Attachments: # 1 Proposed Order)(Rhow, Ekwan)
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Request |
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| 121 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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PROOF OF SERVICE filed by Claimant Global One Aviation (Global 5000) Ltd., re Claim 120 served on October 11, 2017. (Rim, Naeun)
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Request |
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| 120 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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CLAIM filed by Claimant Global One Aviation (Global 5000) Ltd.. (Rim, Naeun)
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Request |
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| 119 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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Notice of Withdrawal of Motion for Leave to File Document, 117 filed by Claimant Global One Aviation (Global 5000) Ltd.. (Rim, Naeun)
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Request |
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| 118 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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(In Chambers) Order GRANTING Request For Stay 111 by Judge Dale S. Fischer: The motion to stay is granted. See Minute Order for Specifics. (ah)
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Request |
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| 117 |
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 Global One Aviation (Global 5000) Ltd.. Application set for hearing on 9/18/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Exhibit A) (Rim, Naeun)
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Request |
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| 116 |
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 111 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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| 115 |
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 111 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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| 114 |
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 111 filed by Claimant Global One Aviation (Global 5000) Ltd.. (Attachments: # 1 Exhibit A)(Rim, Naeun)
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Request |
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| 113 |
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 112 . 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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| 112 |
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 plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 111 |
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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| 110 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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FIRST AMENDED COMPLAINT against Defendant One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks 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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| 109 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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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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| 108 |
Filed: 7/28/2017, Entered: 7/31/2017 |
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AMENDED ORDER ALLOWING AMENDMENT OF COMPLAINT AND SETTING SCHEDULE [Amended to correct the case number only] by Judge Dale S. Fischer, re Stipulation for Order 107 . (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 107 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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Amended STIPULATION for Order ALLOWING AMENDMENT OF COMPLAINT AND SETTING SCHEDULE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Galatzan, Jonathan)
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Request |
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| 106 |
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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| 105 |
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 USA. (Sproule, Christen)
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Request |
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| 104 |
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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| 103 |
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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| 102 |
Filed: 5/31/2017, Entered: 5/31/2017 |
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Joint STIPULATION for Order TO CONTINUE DATES FOR MOTION TO DISMISS HEARING AND SCHEDULING CONFERENCE filed by Claimant Global One Aviation (Global 5000) Ltd.. (Attachments: # 1 Proposed Order)(Rim, Naeun)
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Request |
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| 101 |
Filed: 5/15/2017, Entered: 5/15/2017 |
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NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Claimant One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks. Motion set for hearing on 8/21/2017 at 01:30 PM before Judge Dale S. Fischer. (Attorney Naeun Rim added to party One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks(pty:dft)) (Rim, Naeun)
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Request |
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| 100 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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WITHDRAWAL of, Claim 36 , filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
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Request |
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| 99 |
Filed: 4/14/2017, Entered: 4/17/2017 |
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ORDER GRANTING STIPULATION RE: BRIEFING SCHEDULE FOR MOTIONS TO DISMISS AND RELATED DEADLINES by Judge Dale S. Fischer: Motion set for hearing on 8/21/2017 at 01:30 PM. Please refer to the Court's order for specifics. (cr)
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Request |
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| 98 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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STIPULATION RE: BRIEFING SCHEDULE FOR MOTIONS TO DISMIS AND RELATED DEADLINES filed by Claimant Global One Aviation (Global 5000) Ltd. (Attachments: # 1 Proposed Order Granting Stipulation Re: Briefing Schedule for Motions to Dismiss and Related Deadlines)(Rim, Naeun)
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Request |
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| 97 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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CLAIM filed by Claimant One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks. (Rhow, Ekwan)
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Request |
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| 96 |
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 78 are GRANTED. IT IS SO ORDERED. See minute order for details. (jy)
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Request |
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| 95 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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SEALED DOCUMENT Transcript re Objection/Opposition (Motion related) 85 , Order on Motion for Leave to File Document Under Seal 94 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen.(Zaheer, Daniel)
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| 94 |
Filed: 3/15/2017, Entered: 3/16/2017 |
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MINUTES (IN CHAMBERS) Order GRANTING Supplemental Applications to Seal Cayman Islands Transcript 91 by Judge Dale S. Fischer: The supplemental applications to seal the transrcipts are granted. (bp)
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Request |
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| 93 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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REPLY In Support of NOTICE OF MOTION AND MOTION to to File Late Claim 78 filed by Claimant Global One Aviation (Global 5000) Ltd.. (Attachments: # 1 Declaration of Patricia Jun and Supporting Exhibits A and B, # 2 Declaration of Robin Rathmell and Supporting Exhibits1 through 3)(Rhow, Ekwan)
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Request |
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| 92 |
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 91 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Unredacted Document)(Zaheer, Daniel)
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| 91 |
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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| 90 |
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 to File Late Claim 78 filed by Plaintiff United States of America. (Sproule, Christen)
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Request |
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| 89 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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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)
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Request |
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| 88 |
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 87 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen)
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| 87 |
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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| 86 |
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 84 . Refer to the Court's order for details. (pso)
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Request |
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| 85 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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OPPOSITION OF PLAINTIFF TO MOTION TO FILE LATE CLAIM; MEMORANDUM OF POINTS AND AUTHORITIES re: NOTICE OF MOTION AND MOTION to to File Late Claim 78 filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 84 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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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)
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Request |
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| 83 |
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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Request |
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| 82 |
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 DEFAULT 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: 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 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)
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Request |
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| 80 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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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)
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Request |
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| 79 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to to File Late Claim 78 (Rim, Naeun)
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Request |
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| 78 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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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)
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|
Request |
|
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| 77 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
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)
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Request |
|
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| 76 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
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)
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|
Request |
|
|
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| 75 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
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)
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|
Request |
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| 74 |
Filed: 2/9/2017, Entered: 2/9/2017 |
|
|
ORDER CONTINUING HEARING ON CLAIMANTS' MOTION TO DISMISS AND MODIFYING BRIEFING SCHEDULE by Judge Dale S. Fischer: Pursuant to the stipulation and joint request of the parties, and good cause appearing, IT IS ORDERED that Stipulation to Continue Hearing on the Claimants' Motion to Dismiss and to Modify the Briefing Schedule is GRANTED. Please refer to the Court's order for specifics. (cr)
|
|
Request |
|
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| 73 |
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)
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|
Request |
|
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| 72 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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|
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)
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|
Request |
|
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| 71 |
Filed: 12/15/2016, Entered: 12/15/2016 |
|
|
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 3DB5C68, 8375AA9, C216834, Low Taek Szen. (May, Aaron)
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|
Request |
|
|
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| 69 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 65 APPLICATION to Amend/Correct (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
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| 68 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 64 APPLICATION to Amend/Correct (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
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| 67 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 63 APPLICATION to Amend/Correct (SEE ORDER FOR SPECIFICS) (bp)
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|
Request |
|
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| 70 |
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)
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|
Request |
|
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| 66 |
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)
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|
Request |
|
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| 65 |
Filed: 12/10/2016, Entered: 12/10/2016 |
|
|
APPLICATION to Correct 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 61 filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 64 |
Filed: 12/10/2016, Entered: 12/10/2016 |
|
|
APPLICATION to Correct 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 - 60 filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 63 |
Filed: 12/10/2016, Entered: 12/10/2016 |
|
|
APPLICATION to Correct 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 59 filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
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|
Request |
|
|
|
| 62 |
Filed: 12/9/2016, Entered: 12/9/2016 |
|
|
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 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, 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 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, 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 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, 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)
|
|
Request |
|
|
|
| 61 |
Filed: 12/8/2016, Entered: 12/8/2016 |
|
|
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. 0973-19026110) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 60 |
Filed: 12/8/2016, Entered: 12/8/2016 |
|
|
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. 25VESNTH) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 59 |
Filed: 12/8/2016, Entered: 12/8/2016 |
|
|
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. 0973-19026104) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 58 |
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. |
|
|
| 57 |
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 35 , NOTICE OF MOTION AND MOTION to Intervene 34 55 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 56 |
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
|
|
Request |
|
|
|
| 55 |
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 35 , NOTICE OF MOTION AND MOTION to Intervene 34 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 |
|
|
|
| 54 |
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 Claimants/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:intv), Attorney Grant B Gelberg added to party 8375AA9(pty:clm), Attorney Grant B Gelberg added to party C216834(pty:intv), Attorney Grant B Gelberg added to party C216834(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)
|
|
Request |
|
|
|
| 53 |
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, Low Taek Szen. Filed by Claimants/Intervenors C216834, 3DB5C68, Low Taek Szen and 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:intv), Attorney Aaron M May added to party 8375AA9(pty:clm), Attorney Aaron M May added to party C216834(pty:intv), Attorney Aaron M May added to party C216834(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)
|
|
Request |
|
|
|
| 52 |
Filed: 11/28/2016, Entered: 11/28/2016 |
|
|
ORDER 46 by Judge Dale S. Fischer: The hearing on Claimants' Application for Enlargement of Time to File a Claim shall be continued to December 12, 2016, at 1:30 p.m. before Judge Dale S. Fischer. (ah)
|
|
Request |
|
|
|
| 51 |
Filed: 11/22/2016, Entered: 11/22/2016 |
|
|
REPLY in support of NOTICE OF MOTION AND MOTION to Intervene 34 filed by Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 50 |
Filed: 11/22/2016, Entered: 11/22/2016 |
|
|
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)
|
|
Request |
|
|
|
| 49 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
REPLY in support of EX PARTE APPLICATION for Extension of Time to File Claim 35 filed by Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 48 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
ORDER 45 by Judge Dale S. Fischer. IT IS ORDERED that the answer or response deadline as to Claimants C216834, 3DB5C68, Low Taek Szen, and 8375AA9 ("Claimants"), currently set for November 21, 2016, is extended to December 21, 2016. IT IS FURTHER ORDERED that, if Claimants elect to file a motion to dismiss, the time by which the United States must serve special interrogatories on Claimants pursuant to Supplemental Rule G(6)(a) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions is hereby extended to January 20, 2017 (lom)
|
|
Request |
|
|
|
| 47 |
Filed: 11/18/2016, Entered: 11/18/2016 |
|
|
NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Response in Opposition to Motion 44 (Kucera, John)
|
|
Request |
|
|
|
| 46 |
Filed: 11/17/2016, Entered: 11/17/2016 |
|
|
STIPULATION to Continue Hearing on Claimant's 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, 39 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 45 |
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 |
|
|
|
| 44 |
Filed: 11/15/2016, Entered: 11/15/2016 |
|
|
OPPOSITION to NOTICE OF MOTION AND MOTION to Intervene 34 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 43 |
Filed: 11/14/2016, Entered: 11/14/2016 |
|
|
Amendment to EX PARTE APPLICATION for Extension of Time to File Claim 35 filed by Intervenor Plaintiffs Gaik Eew Goh, C2168345AA9, Taek Szen Low. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 42 |
Filed: 11/14/2016, Entered: 11/14/2016 |
|
|
NOTICE OF ERRATA filed by Intervenor Plaintiffs Gaik Eew Goh, C2168345AA9, Taek Szen Low. correcting EX PARTE APPLICATION for Extension of Time to File Claim 35 (Zaheer, Daniel)
|
|
Request |
|
|
|
| 41 |
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
|
|
Request |
|
|
|
| 40 |
Filed: 11/4/2016, Entered: 11/7/2016 |
|
|
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)
|
|
Request |
|
|
|
| 39 |
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.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
|
|
Request |
|
|
|
| 38 |
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 34 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 37 |
Filed: 11/1/2016, Entered: 11/1/2016 |
|
|
OPPOSITION re: EX PARTE APPLICATION for Extension of Time to File Claim 35 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 36 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
CLAIM filed by Potential Claimant C216834, Gaik Eew Goh, Taek Szen 8375AA9. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 35 |
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 |
|
|
|
| 34 |
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 |
|
|
|
| 33 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
NOTICE of Interested Parties filed by Intervenor Plaintiffs Gaik Eew Goh, C2168345AA9, Taek Szen Low, identifying Wells Fargo Bank Northwest, National Association; Rothschild Trust New Zealand Ltd.; C216834; 3DB5C68; Low Taek Szen; 8375AA9; Low Taek Jho. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 32 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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NOTICE of Appearance filed by attorney Daniel A Zaheer on behalf of Intervenor Plaintiffs C216834, Taek Szen 8375AA9, Gaik Eew Goh (Attorney Daniel A Zaheer added to party C216834 Low(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), Attorney Daniel A Zaheer added to party Gaik Eew Goh(pty:intvp))(Zaheer, Daniel)
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Request |
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| 31 |
Filed: 10/19/2016, Entered: 10/20/2016 |
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SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd).
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| 30 |
Filed: 10/19/2016, Entered: 10/20/2016 |
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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)
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| 29 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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SEALED EX PARTE APPLICATION re Order on Motion for Leave to File Document Under Seal 28 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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| 28 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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ORDER by Judge Dale S. Fischer: granting 26 EX PARTE APPLICATION to File Documents Under Seal. (shb)
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Request |
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| 27 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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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)
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| 26 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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Request |
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| 25 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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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)
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Request |
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| 24 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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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).
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Request |
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| 23 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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[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).
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Request |
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| 22 |
Filed: 9/8/2016, Entered: 9/8/2016 |
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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)
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Request |
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| 21 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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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)
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Request |
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| 20 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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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)
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Request |
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| 19 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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NOTICE OF CLERICAL ERROR: Due to clerical error Re: Warrant In Rem Issued 18 . Incorrect case number on document. (lom)
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Request |
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| 18 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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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)
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Request |
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| 17 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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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)
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Request |
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| 16 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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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)
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| 15 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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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)
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Request |
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| 14 |
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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| 13 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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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 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)
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Request |
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| 12 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
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Request |
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| 11 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Alicia G. Rosenberg. (esa)
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Request |
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| 10 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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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)
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Request |
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| 9 |
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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| 8 |
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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| 7 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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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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| 6 |
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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| 5 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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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)
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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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