| Save 25% on a pre-paid one year subscription. |
|
|
 11 |
Filed: 8/25/2017, Entered: 8/25/2017 |
Order on Motion for Default Judgment |
|
ORDER granting [10] Motion for Default Judgment in favor of United States Of America against One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency. Closing Case. Signed by Judge Darrin P. Gayles (hs01) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
|
|
|
 |
|
|
 10 |
Filed: 8/16/2017, Entered: 8/16/2017, Terminated: 8/25/2017 |
Motion for Default Judgment |
|
Final MOTION for Default Judgment by United States Of America. (Attachments: # (1) Text of Proposed Order)(Powell, Roger)
|
|
 Request |
|
|
|
| 9 |
Filed: 8/16/2017, Entered: 8/16/2017 |
Clerks Entry Non-Entry of Default |
|
Clerks Entry of Default as to $146,500,000.00. - Motions Terminated: [8] Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 8/16/2017. (lk)
|
|
Request |
|
|
|
| 8 |
Filed: 8/14/2017, Entered: 8/14/2017, Terminated: 8/16/2017 |
Motion for Clerk's Entry of Default |
|
MOTION for Clerks Entry of Default as to One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency by United States Of America. (Attachments: # (1) Affidavit, # (2) attachment, # (3) Text of Proposed Order)(Powell, Roger)
|
|
Request |
|
|
|
| 7 |
Filed: 7/10/2017, Entered: 7/10/2017 |
Service (Proof) by Publication |
|
SERVICE (Proof) by Publication by United States Of America. Last Publication date 7/8/2017. Claims/Positions/Written Defenses/Answers/etc., due by 8/7/2017. (Attachments: # (1) Attachment 1)(Powell, Roger)
|
|
Request |
|
|
|
| 6 |
Filed: 7/6/2017, Entered: 7/6/2017 |
Warrant for Arrest In Rem Returned |
|
WARRANT FOR ARREST IN REM Returned Executed (rms1)
|
|
Request |
|
|
|
| 5 |
Filed: 6/5/2017, Entered: 6/5/2017 |
Notice of Court Practice |
|
NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. Signed by Judge Darrin P. Gayles (ssd)
|
|
Request |
|
|
|
| 4 |
Filed: 6/5/2017, Entered: 6/5/2017 |
Warrant In Rem Issued |
|
Warrant In Rem Issued as to One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency. Signed by DEPUTY CLERK on 6/5/2017. (rms1)
|
|
Request |
|
|
|
| 3 |
Filed: 6/2/2017, Entered: 6/5/2017 |
Clerk's Notice of Consent to Proceed Before Magistrate Judge |
|
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. It is not necessary to file a document indicating lack of consent. (rms1)
|
|
Request |
|
|
|
| 2 |
Filed: 6/2/2017, Entered: 6/5/2017 |
Judge Assignment |
|
Judge Assignment to Judge Darrin P. Gayles (rms1)
|
|
Request |
|
|
|
| 1 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Complaint for Forfeiture |
|
COMPLAINT for Forfeiture Verified against One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: # (1) Civil Cover Sheet, # (2) JS 44, # (3) Warrant)(Powell, Roger)
|
|
|
|
Update
Alerts
Jump