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 18 |
Filed: 10/19/2017, Entered: 10/20/2017 |
Default -Judgment |
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DEFAULT JUDGMENT OFFORFEITURE by Judge Fernando M. Olguin. IT IS ORDERED, ADJUDGED AND DECREED that all right, title, and interest of potential claimant Western Union Company and all other potential claimants in and to the defendant are condemned and forfeited to the United States of America. The government shall dispose of the defendant according to law. Related to: NOTICE OF MOTION AND MOTION for Default Judgment against The Interests of Western Union Company and All Other Potential Claimants [15]. (MD JS-6. Case Terminated.) (jp)
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 17 |
Filed: 10/19/2017, Entered: 10/20/2017 |
Order on Motion for Default Judgment |
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MINUTES OF Plaintiff's Motion for Default Judgment Against the Interests of Western Union Company and All Other Potential Claimants [15] before Judge Fernando M. Olguin: Plaintiff's Motion for Default Judgment Against the Interests of Western Union Company and All Other Potential Claimants (Dkt. 15) is taken under submission.The judgment on the motion will issue separately. Court Reporter: Maria Bustillos. (jp)
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| 16 |
Filed: 10/3/2017, Entered: 10/3/2017 |
Notice - Other |
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NOTICE OF NON-RECEIPT OF OPPOSITION TO MOTION FOR DEFAULT JUDGMENT AND REQUEST TO ENTER DEFAULT filed by Plaintiff United States of America. (Welk, Steven)
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Request |
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| 15 |
Filed: 9/13/2017, Entered: 9/13/2017, Terminated: 10/19/2017 |
Motion for Default Judgment |
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NOTICE OF MOTION AND MOTION for Default Judgment AGAINST THE INTERESTS OF WESTERN UNION COMPANY AND ALL OTHER POTENTIAL CLAIMANTS; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF STEVEN R. WELK filed by Plaintiff United States of America. Motion set for hearing on 10/19/2017 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # (1) Declaration of Steven R. Wlek, # (2) Exhibit A-D, # (3) [Proposed] Default Judgment of Forfeiture) (Welk, Steven)
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Request |
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| 14 |
Filed: 9/1/2017, Entered: 9/1/2017 |
Minutes of In Chambers Order/Directive - form only - no proceeding held |
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MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. Plaintiff shall file and serve a motion for default judgment no later than 9/15/2017, and notice it for hearing pursuant to the Local Rules. (vdr)
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Request |
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| 13 |
Filed: 8/31/2017, Entered: 8/31/2017 |
Clerks Entry of Default (CV-37) - optional html form |
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DEFAULT BY CLERK F.R.Civ.P.55(a) against The interests of potential claimant Western Union Company and all other potential claimants as to defendant $146,500,000.00. (jp)
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Request |
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| 12 |
Filed: 8/30/2017, Entered: 8/30/2017, Terminated: 8/31/2017 |
Motion for Clerk to Enter Default |
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APPLICATION for Clerk to Enter Default against THE INTERESTS OF WESTERN UNION COMPANY AND ALL OTHER POTENTIAL CLAIMANTS; DECLARATION OF STEVEN R. WELK $146,500,000.00 in Funds filed by Plaintiff United States of America. (Attachments: # (1) Declaration of Steven R. Welk, # (2) Exhibits A-C) (Welk, Steven)
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Request |
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| 11 |
Filed: 7/18/2017, Entered: 7/19/2017 |
USM-285 Service of S/C - (21 days) Executed |
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PROCESS RECEIPT AND RETURN (USM-285) of Complaint [1] and Warrant served upon 146,500,000.00 in funds by Federal statute. Remarks: Seized $146,500,000.00 (17-FBI-001060) on 6/20/2017. Original Warrant returned attached. (jp)
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Request |
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| 10 |
Filed: 7/7/2017, Entered: 7/7/2017 |
Service of Summons and Complaint by Publication |
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SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on June 7, 2017 and June 8, 2017 upon Defendant $146,500,000.00 in Funds last date of publication 7/6/2017, answer due 7/26/2017. Publication was made in the www.forfeiture.gov. (Welk, Steven)
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Request |
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| 9 |
Filed: 6/16/2017, Entered: 6/16/2017 |
Text Only Scheduling Notice |
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TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. Judge Olguin requires mandatory chambers copies of all e-filed documents no later than noon the following business day. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
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| 8 |
Filed: 6/5/2017, Entered: 6/5/2017 |
Warrant for Seizure Issued |
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WARRANT for seizure of $146,500,000.00 In Funds issued on Warrant for Seizure Request [3]. (jtil)
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Request |
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| 7 |
Filed: 6/5/2017, Entered: 6/5/2017 |
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form |
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NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
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Request |
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| 6 |
Filed: 6/5/2017, Entered: 6/5/2017 |
Notice of Assignment to United States Judges(CV-18) - optional html form |
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NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Rozella A. Oliver. (jtil)
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Request |
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| 5 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Miscellaneous Document |
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Magistrate Judge Conflict Memorandum filed by Plaintiff United States of America (Welk, Steven)
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Request |
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| 4 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Memorandum by US Attorney re Judge Assignment |
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MEMORANDUM filed by Plaintiff United States of America for the purpose of determining whether the above-referenced civil matter, being filed on June 2, 2017, was pending in the US Attorneys Office before the date on which Judges Andre Birotte, Jr. and Michael W. Fitzgerald began receiving civil matters. (Welk, Steven)
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Request |
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| 3 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Warrant for Seizure Request |
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Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening)[1] filed by Plaintiff United States of America. (Welk, Steven)
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Request |
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| 2 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Civil Cover Sheet (CV-71) |
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CIVIL COVER SHEET filed by Plaintiff United States of America. (Welk, Steven)
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Request |
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| 1 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Complaint (Attorney Civil Case Opening) |
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COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attorney Steven R Welk added to party United States of America(pty:pla))(Welk, Steven)
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