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 117 |
Filed: 8/7/2024, Entered: None |
Sealed Document |
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 Request |
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| 116 |
Filed: 4/17/2024, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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| 115 |
Filed: 3/13/2024, Entered: None |
Reassignment of Case Due to Unavailability of Judicial Officer (MJ) (G-74) - optional html form |
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Request |
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| 112 |
Filed: 6/13/2023, Entered: None |
Declaration |
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| 111 |
Filed: 6/5/2023, Entered: None |
Withdraw as Attorney |
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Request |
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| 110 |
Filed: 5/30/2023, Entered: None |
Reply (Motion related) |
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| 109 |
Filed: 5/17/2023, Entered: None |
Order |
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| 108 |
Filed: 5/16/2023, Entered: None |
Letter |
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| 107 |
Filed: 5/9/2023, Entered: None |
Withdraw as Attorney |
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Request |
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| 106 |
Filed: 4/19/2023, Entered: None |
Withdraw as Attorney |
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Request |
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| 105 |
Filed: 2/17/2023, Entered: None |
Sealed Document |
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Request |
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| 104 |
Filed: 8/19/2022, Entered: None |
Sealed Document |
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| 103 |
Filed: 5/27/2022, Entered: None |
Order |
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| 102 |
Filed: 5/25/2022, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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| 101 |
Filed: 5/25/2022, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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| 99 |
Filed: 4/8/2022, Entered: None |
Reply (Motion related) |
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Request |
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| 98 |
Filed: 4/8/2022, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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| 97 |
Filed: 3/24/2022, Entered: None |
Response in Opposition to Motion |
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Request |
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| 96 |
Filed: 2/22/2022, Entered: None |
Stay Case (to Lift) |
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Request |
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| 95 |
Filed: 2/22/2022, Entered: None |
Stay Case (to Lift) |
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Request |
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| 94 |
Filed: 2/22/2022, Entered: None |
Status Report |
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Request |
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| 92 |
Filed: 2/26/2021, Entered: None |
Status Report |
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Request |
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| 91 |
Filed: 11/24/2020, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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| 90 |
Filed: 11/24/2020, Entered: None |
Withdrawal (Document or Motion) |
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Request |
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| 89 |
Filed: 11/24/2020, Entered: None |
Withdrawal (Document or Motion) |
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Request |
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| 88 |
Filed: 11/12/2020, Entered: None |
USCA Mandate |
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| 87 |
Filed: 8/31/2020, Entered: None |
Status Report |
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Request |
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| 86 |
Filed: 8/25/2020, Entered: None |
USCA Memorandum |
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Request |
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| 85 |
Filed: 8/19/2020, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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| 79 |
Filed: 9/25/2018, Entered: None |
Reconsideration |
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Request |
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| 78 |
Filed: 9/17/2018, Entered: None |
Response in Support of Motion |
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Request |
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| 77 |
Filed: 9/10/2018, Entered: None |
Response in Opposition to Motion |
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| 76 |
Filed: 8/30/2018, Entered: None |
Reconsideration |
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| 75 |
Filed: 8/16/2018, Entered: None |
Dismiss Case |
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Request |
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| 75 |
Filed: 8/15/2018, Entered: None |
Dismiss Case |
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Order DENYING Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue 45 by Judge Dale S. Fischer. (lom) (Entered: 08/16/2018)
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Request |
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| 74 |
Filed: 8/15/2018, Entered: None |
Unknown Document Type |
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TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION Judge Dale S. Fischer. The Court, on its own motion, takes the Motions set for 8/20/18 off calendar and under submission. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY Modified on 8/15/2018 (dp). (Entered: 08/15/2018)
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Request |
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| 73 |
Filed: 7/30/2018, Entered: 7/30/2018 |
Reply (Motion related) |
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REPLY in Further Support of Notice of Motion and Motion to Dismiss Case NOTICE OF MOTION AND MOTION to Dismiss Case Claimant Tarek Obaid's Notice of Motion and Motion to Dismiss Verified Complaint in Rem Pursuant to Rules 12(B)(2), 12(B)(3) and 12(B)(6) and Motion to Strike Pursuant to Rule 12(F); Memorandum of Po 45 filed by Claimant Tarek Obaid. (Attachments: # 1 Attachment)(Wood, Andrew)
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Request |
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| 72 |
Filed: 7/13/2018, Entered: 7/13/2018 |
Objection/Opposition (Motion related) |
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OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case Claimant Tarek Obaid's Notice of Motion and Motion to Dismiss Verified Complaint in Rem Pursuant to Rules 12(B)(2), 12(B)(3) and 12(B)(6) and Motion to Strike Pursuant to Rule 12(F); Memorandum of Po 45 filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 71 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Order |
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ORDER FOR PARTIAL STAY AND CONTINUING HEARINGS by Judge Dale S. Fischer, re Stipulation to Stay Case 70 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 70 |
Filed: 6/29/2018, Entered: None |
Unknown Document Type |
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STIPULATION to Stay Case pending the criminal investigation filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sew Hoy, Michael) (Entered: 06/29/2018)
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Request |
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| 69 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Reply (Motion related) |
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REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case 46 filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 68 |
Filed: 6/20/2018, Entered: None |
Unknown Document Type |
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NOTICE of Appearance filed by attorney Joshua L Sohn on behalf of Plaintiff United States of America (Attorney Joshua L Sohn added to party United States of America(pty:pla))(Sohn, Joshua) (Entered: 06/20/2018)
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Request |
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| 67 |
Filed: 5/22/2018, Entered: 5/22/2018 |
Order |
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ORDER CONTINUING HEARINGS by Judge Dale S. Fischer, re Stipulation to Continue, 66 . (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 66 |
Filed: 5/18/2018, Entered: None |
Unknown Document Type |
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Joint STIPULATION to Continue Motion Stay Hearing and Motion to Dismiss and Strike Hearing from Stay 6/11/18; Dismiss and Strike 7/9/18 to Stay 7/16/18; Dismiss and Strike 8/13/18 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 05/18/2018)
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Request |
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| 65 |
Filed: 4/9/2018, Entered: None |
Unknown Document Type |
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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) (Entered: 04/09/2018)
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Request |
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| 64 |
Filed: 4/6/2018, Entered: None |
Unknown Document Type |
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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 United States of America. (Attorney Michael Raymond Sew Hoy added to party United States of America(pty:pla))(Sew Hoy, Michael) (Entered: 04/06/2018)
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Request |
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| 63 |
Filed: 3/20/2018, Entered: None |
Order |
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Request |
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| 63 |
Filed: 3/19/2018, Entered: None |
Unknown Document Type |
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ORDER CONTINUING HEARINGS by Judge Dale S. Fischer, re Stipulation to Continue 62 . (SEE ORDER FOR SPECIFICS) (bp) (Entered: 03/20/2018)
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Request |
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| 62 |
Filed: 3/15/2018, Entered: None |
Unknown Document Type |
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Joint STIPULATION to Continue Hearings on Motion to Stay and Motion to Dismiss and Strike from 4/9/18 and 5/7/18 to 6/7/18 and 7/9/18 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 03/15/2018)
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Request |
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| 61 |
Filed: 1/31/2018, Entered: None |
Order |
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Request |
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| 61 |
Filed: 1/22/2018, Entered: None |
Unknown Document Type |
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ORDER Re Stipulation and Request to Continue hearings on thegovernment's Motion to Stay and the Claimants Motion to Dismiss andStrike by Judge Dale S. Fischer 60 . REFER TO THE COURT'S ORDER FOR SPECIFICS. (pso) (Entered: 01/31/2018)
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Request |
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| 60 |
Filed: 1/19/2018, Entered: None |
Unknown Document Type |
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Joint STIPULATION to Continue Hearings on Motion to Stay and Motion to Dismiss and Strike from 2/8/18 and 3/5/18 to 4/9/18 and 5/7/18 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 01/19/2018)
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Request |
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| 59 |
Filed: 12/18/2017, Entered: None |
Order |
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Request |
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| 59 |
Filed: 12/15/2017, Entered: None |
Unknown Document Type |
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ORDER CONTINUING HEARINGS by Judge Dale S. Fischer, re Stipulation to Continue,, 58 (SEE ORDER FOR SPECIFICS) (bp) (Entered: 12/18/2017)
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Request |
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| 58 |
Filed: 12/14/2017, Entered: None |
Unknown Document Type |
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Joint STIPULATION to Continue Hearings on Motion to Stay and Motion to Dismiss and Strike from 1/8/18 and 2/12/18 to 2/5/18 and 3/5/18 Re: NOTICE OF MOTION AND MOTION to Stay Case 46, NOTICE OF MOTION AND MOTION to Dismiss Case Claimant Tarek Obaid's Notice of Motion and Motion to Dismiss Verified Complaint in Rem Pursuant to Rules 12(B)(2), 12(B)(3) and 12(B)(6) and Motion to Strike Pursuant to Rule 12(F); Memorandum of Po 45 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 12/14/2017)
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Request |
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| 57 |
Filed: 12/6/2017, Entered: None |
Order |
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Request |
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| 57 |
Filed: 12/5/2017, Entered: None |
Unknown Document Type |
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AMENDED ORDER CONTINUING HEARING; AMENDED TO CORRECT CLAIMANT'S REPLY TO GOVERNMENT'S OPPOSITION TO CLAIMANT'S MOTION TO DISMISS AND STRIKE by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (bp) (Entered: 12/06/2017)
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Request |
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| 56 |
Filed: 12/1/2017, Entered: 12/1/2017 |
Errata |
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NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Order,, Set/Reset Deadlines/Hearings, 55 Correcting Date Claimant Shall Filed its Reply to the U.S.'s Opposition to Claimant's Motion to Dismiss and Strike only (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 55 |
Filed: 11/27/2017, Entered: 11/27/2017 |
Order |
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ORDER CONTINUING HEARINGS by Judge Dale S. Fischer, 54 . The hearing on the United States' Motion to Stay shall be continued to 1/8/2018. The hearing on Claimant's Motion to Dismiss and Strike shall be continued to 2/12/18. REFER TO THE COURT'S ORDER FOR SPECIFICS. (pso)
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Request |
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| 54 |
Filed: 11/21/2017, Entered: None |
Stipulation to Continue |
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Joint STIPULATION to Continue Hearing on Motion to Stay and Hearing on Motion to Dismiss and Strike from 12/11/17 and 1/22/18 to 1/8/18 and 2/12/18 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/21/2017)
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Request |
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| 53 |
Filed: 11/20/2017, Entered: 11/20/2017 |
Objection/Opposition (Motion related) |
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CLAIMANT TAREK OBAID'S OPPOSITION TO GOVERNMENT'S MOTION TO STAY CASE re: NOTICE OF MOTION AND MOTION to Stay Case 46 filed by Claimant Tarek Obaid. (Attachments: # 1 Attachment 1)(Wood, Andrew)
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Request |
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| 52 |
Filed: 11/20/2017, Entered: None |
Text Only Scheduling Notice |
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TEXT ONLY ENTRY - NOTICE OF CLERICAL ERROR - Document No.l 51 was docketed in error and is stricken. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY (Entered: 11/20/2017)
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Request |
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| 51 |
Filed: 11/20/2017, Entered: None |
Order |
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Request |
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| 51 |
Filed: 11/16/2017, Entered: None |
Order |
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** DOCUMENT STRICKEN ** ORDER HOLDING IN ABEYANCE BRIEFING ON CLAIMANT'S MOTION TO DISMISS AND STRIKE UNTIL THE COURT RULES ON PLAINTIFFS MOTION TO STAY THE CIVIL FORFEITURE PROCEEDING AND TOLLING THE GOVERNMENT'S TIME TO SERVE RULE G(6) SPECIAL INTERROGATORIES by Judge Dale S. Fischer. (mrgo) Modified on 11/20/2017 (dp). (Entered: 11/20/2017)
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Request |
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| 50 |
Filed: 11/15/2017, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 50 |
Filed: 11/14/2017, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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(In Chambers) Order DENYING Ex Parte Application (Dkt. No. 47 ) by Judge Dale S. Fischer: The Ex Parte Application is denied. See Minute Order for specifics. (ah) (Entered: 11/15/2017)
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Request |
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| 49 |
Filed: 11/14/2017, Entered: 11/14/2017 |
Order on Motion for order |
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MINUTES (IN CHAMBERS) by Judge Dale S. Fischer: denying EX PARTE APPLICATION for Order. See Minute Order for specifics. (dp)
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Request |
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| 48 |
Filed: 11/9/2017, Entered: 11/9/2017 |
Objection/Opposition (Motion related) |
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Opposition Yes re: EX PARTE APPLICATION for Order for HOLDING IN ABEYANCE BRIEFING ON CLAIMANTS MOTION TO DISMISS AND STRIKE UNTIL THE COURT RULES ON PLAINTIFFS MOTION TO STAY THE CIVIL FORFEITURE PROCEEDING AND TOLLING THE GOVERNMENTS TIME TO SERVE RULE G(6) SPECIAL IN 47 MEMORANDUM IN OPPOSITION TO EX PARTE APPLICATION FOR ORDER HOLDING IN ABEYANCE BRIEFING ON CLAIMANTS MOTION TO DISMISS AND STRIKE UNTIL THE COURT RULES ON PLAINTIFFS MOTION TO STAY THE CIVIL FORFEITURE PROCEEDING AND TOLLING THE GOVERNMENTS TIME TO SERVE RULE G(6) SPECIAL INTERROGATORIES AND DECLARATION OF JONATHAN B. NEW IN SUPPORT OF CLAIMANT'S OPPOSITION filed by Claimant Tarek Obaid. (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B)(Wood, Andrew)
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Request |
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| 47 |
Filed: 11/8/2017, Entered: 11/8/2017 |
Motion for order |
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EX PARTE APPLICATION for Order for HOLDING IN ABEYANCE BRIEFING ON CLAIMANTS MOTION TO DISMISS AND STRIKE UNTIL THE COURT RULES ON PLAINTIFFS MOTION TO STAY THE CIVIL FORFEITURE PROCEEDING AND TOLLING THE GOVERNMENTS TIME TO SERVE RULE G(6) SPECIAL INTERROGATORIES filed by plaintiff United States of America. (Attachments: # 1 Proposed Order) (Galatzan, Jonathan)
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Request |
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| 46 |
Filed: 11/8/2017, Entered: 11/8/2017 |
Motion to Stay Case |
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NOTICE OF MOTION AND MOTION to Stay Case filed by plaintiff United States of America. Motion set for hearing on 12/11/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration Robert B. Heuchling, # 2 Proposed Order) (Kucera, John)
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Request |
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| 45 |
Filed: 10/18/2017, Entered: None |
Motion to Dismiss |
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NOTICE OF MOTION AND MOTION to Dismiss Case Claimant Tarek Obaid's Notice of Motion and Motion to Dismiss Verified Complaint in Rem Pursuant to Rules 12(B)(2), 12(B)(3) and 12(B)(6) and Motion to Strike Pursuant to Rule 12(F); Memorandum of Points and Authorities In Support filed by Claimant Tarek Obaid. Motion set for hearing on 12/4/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration of William Garcia in Support of Claimant Tarek Obaid's Motion to Dismiss or Strike, # 2 Declaration of Jonathan B. New in Support of Claimant Tarek Obaid's Motion to Dismiss or Strike, # 3 Exhibit 1 to Declaration of Jonathan B. New, # 4 Exhibit 2 to Declaration of Jonathan B. New, # 5 Exhibit 3 to Declaration of Jonathan B. New, # 6 Proposed Order) (Wood, Andrew) (Entered: 10/18/2017)
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Request |
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| 44 |
Filed: 10/18/2017, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney Andrew A Wood counsel for Claimant Tarek Obaid. Adding Lee A. Casey as counsel of record for Tarek Obaid for the reason indicated in the G-123 Notice. Filed by Interested Party Tarek Obaid. (Wood, Andrew) (Entered: 10/18/2017)
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Request |
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| 43 |
Filed: 10/16/2017, Entered: 10/16/2017 |
Unknown Document Type |
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ORDER GRANTING CLAIMANT TAREK OBAID'S EX PARTE APPLICATION FOR EXTENSION OF TIME NUNC PRO TUNC TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT AND DENYING MODIFICATION OF PAGE LIMITATIONS by Judge Dale S. Fischer: granting 41 . (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 42 |
Filed: 10/13/2017, Entered: 10/13/2017 |
Unknown Document Type |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: GRANTING 31 Non-Resident Attorney Elizabeth Price Foley APPLICATION to Appear Pro Hac Vice on behalf of Interested Party Tarek Obaid, designating Andrew A. Wood as local counsel. (pso)
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Request |
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| 41 |
Filed: 10/12/2017, Entered: 10/12/2017 |
Unknown Document Type |
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EX PARTE APPLICATION to Extend Time to File Answer to 10/18/2017 filed by Interested Party Tarek Obaid. (Attachments: # 1 Declaration, # 2 Proposed Order) (Wood, Andrew)
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Request |
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| 40 |
Filed: 10/12/2017, 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 to Appear Pro Hac Vice on behalf of Claimant Tarek Obaid (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20646307) 31 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. (lt) (Entered: 10/12/2017)
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Request |
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| 39 |
Filed: 10/12/2017, Entered: None |
Unknown Document Type |
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TEXT ONLY ENTRY (IN CHAMBERS) ORDER BY JUDGE DALE S. FISCHER. "Dkt. Nos. 32-37 filed on 10/11/17 are stricken. Claimant is to file a single motion with a memorandum within the Court's page limit." THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY (Entered: 10/12/2017)
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Request |
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| 38 |
Filed: 10/12/2017, Entered: None |
Unknown Document Type |
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NOTICE filed by plaintiff United States of America. Notice of Execution of Process of Warrant for Arrest In Rem (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kucera, John) (Entered: 10/12/2017)
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| 37 |
Filed: 10/12/2017, Entered: None |
Declaration (Motion related) |
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Request |
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| 37 |
Filed: 10/11/2017, Entered: None |
Unknown Document Type |
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** DOCUMENT STRICKEN ** DECLARATION of Jonathan B. New in Support of NOTICE OF MOTION AND MOTION to Dismiss Case Claimant Tarek Obaid's Notice of Motion and Motion to Dismiss Verified Complaint in Rem Pursuant to Rule 12(B)(6); Memorandum of Points and Authorities in Support 36 filed by Claimant Tarek Obaid. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Wood, Andrew) Modified on 10/12/2017 (dp). (Entered: 10/11/2017)
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Request |
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| 36 |
Filed: 10/12/2017, Entered: None |
Dismiss Case |
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Request |
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| 36 |
Filed: 10/11/2017, Entered: None |
Unknown Document Type |
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** DOCUMENT STRICKEN ** NOTICE OF MOTION AND MOTION to Dismiss Case Claimant Tarek Obaid's Notice of Motion and Motion to Dismiss Verified Complaint in Rem Pursuant to Rule 12(B)(6); Memorandum of Points and Authorities in Support filed by Interested Party Tarek Obaid. Motion set for hearing on 11/13/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order) (Wood, Andrew) Modified on 10/12/2017 (dp). (Entered: 10/11/2017)
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Request |
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| 35 |
Filed: 10/11/2017, Entered: 10/11/2017 |
Unknown Document Type |
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** DOCUMENT STRICKEN ** DECLARATION of Tarek Obaid in support of NOTICE OF MOTION AND MOTION to Strike Portions of Verified Complaint in Rem Pursuant to Rule 12(F); Memorandum of Points and Authorities in Support Complaint (Attorney Civil Case Opening) 1 34 filed by Claimant Tarek Obaid. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wood, Andrew) Modified on 10/12/2017 (dp).
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Request |
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| 34 |
Filed: 10/11/2017, Entered: 10/11/2017 |
Unknown Document Type |
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** DOCUMENT STRICKEN ** NOTICE OF MOTION AND MOTION to Strike Portions of Verified Complaint in Rem Pursuant to Rule 12(F); Memorandum of Points and Authorities in Support Complaint (Attorney Civil Case Opening) 1 filed by Interested Party Tarek Obaid. Motion set for hearing on 11/13/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order) (Wood, Andrew) Modified on 10/12/2017 (dp).
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Request |
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| 33 |
Filed: 10/11/2017, Entered: 10/11/2017 |
Unknown Document Type |
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** DOCUMENT STRICKEN ** DECLARATION of WILLIAM GARCIA IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss Case CLAIMANT TAREK OBAID'S NOTICE OF MOTION AND MOTION TO DISMISS VERIFIED COMPLAINT IN REM PURSUANT TO RULES 12(B)(2) AND 12(B)(3); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT 32 filed by Claimant Tarek Obaid. (Wood, Andrew) Modified on 10/12/2017 (dp).
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Request |
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| 32 |
Filed: 10/11/2017, Entered: 10/11/2017 |
Unknown Document Type |
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** DOCUMENT STRICKEN ** NOTICE OF MOTION AND MOTION to Dismiss Case CLAIMANT TAREK OBAID'S NOTICE OF MOTION AND MOTION TO DISMISS VERIFIED COMPLAINT IN REM PURSUANT TO RULES 12(B)(2) AND 12(B)(3); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT filed by Interested Party Tarek Obaid. Motion set for hearing on 11/13/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order) (Wood, Andrew) Modified on 10/12/2017 (dp).
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Request |
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| 31 |
Filed: 10/11/2017, Entered: 10/11/2017 |
Unknown Document Type |
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APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Claimant Tarek Obaid (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20646307) filed by Interested Party Tarek Obaid. (Attachments: # 1 Proposed Order) (Wood, Andrew )
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Request |
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| 30 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT granting Stipulation to Extend Time to Answer (More than 30 days) 29 , by judge Dale S. Fischer. IT IS ORDERED that the time to answer or otherwise respond to the initial complaint for Claimant Tarek Obaid is extended to October 11, 2017. (bp) (Entered: 09/08/2017)
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Request |
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| 29 |
Filed: 9/5/2017, Entered: None |
Unknown Document Type |
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STIPULATION for Extension of Time to File Answer to October 11, 2017 filed by Claimant Tarek Obaid. (Attachments: # 1 Proposed Order)(Wood, Andrew) (Entered: 09/05/2017)
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Request |
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| 28 |
Filed: 8/4/2017, Entered: None |
Unknown Document Type |
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STIPULATION Extending Time to Answer the complaint as to Tarek Obaid answer now due 9/8/2017, filed by Claimant Tarek Obaid.(New, Jonathan) (Entered: 08/04/2017)
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Request |
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| 27 |
Filed: 7/26/2017, 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 Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies last date of publication 7/18/2017, answer due 8/7/2017. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John) (Entered: 07/26/2017)
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Request |
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| 26 |
Filed: 7/24/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 26 |
Filed: 7/21/2017, Entered: None |
Unknown Document Type |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPCIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 22 Non-Resident Attorney Jonathan B. New APPLICATION to Appear Pro Hac Vice on behalf of Interested Party, Tarek Obaid, designating Andrew A. Wood as local counsel. (SEE ORDER FOR SPECIFICS) (bp) (Entered: 07/24/2017)
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Request |
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| 25 |
Filed: 7/24/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 25 |
Filed: 7/21/2017, Entered: None |
Unknown Document Type |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HACE VICE by Judge Dale S. Fischer: granting 21 Non-Resident Attorney Jonathan R. Barr APPLICATION to Appear Pro Hac Vice on behalf of Interested Party, Tarek Obaid, designating Andrew A. Wood as local counsel. (SEE ORDER FOR SPECIFICS) (bp) (Entered: 07/24/2017)
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Request |
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| 24 |
Filed: 7/24/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 24 |
Filed: 7/21/2017, Entered: None |
Unknown Document Type |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 20 Non-Resident Attorney David B., Jr. Rivkin APPLICATION to Appear Pro Hac Vice on behalf of Interested Party, Tarek Obaid, designating Andrew A. Wood as local counsel. (SEE ORDER FOR FURTHER SPECIFICS) (bp) (Entered: 07/24/2017)
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Request |
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| 23 |
Filed: 7/19/2017, Entered: 7/19/2017 |
Unknown Document Type |
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STATEMENT of Interest and Verified Claim filed by Interested Party Tarek Obaid (Wood, Andrew)
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Request |
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| 22 |
Filed: 7/19/2017, Entered: 7/19/2017 |
Unknown Document Type |
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APPLICATION of Non-Resident Attorney Jonathan B. New to Appear Pro Hac Vice on behalf of Interested Party Tarek Obaid (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20207900) filed by Interested Party Tarek Obaid. (Attachments: # 1 Propos ed Order) (Wood, Andrew)
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Request |
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| 21 |
Filed: 7/19/2017, Entered: 7/19/2017 |
Unknown Document Type |
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APPLICATION of Non-Resident Attorney Jonathan R. Barr to Appear Pro Hac Vice on behalf of Interested Party Tarek Obaid (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20207852) filed by Interested Party Tarek Obaid. (Attachments: # 1 Propo sed Order) (Wood, Andrew)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 20 |
Filed: 7/19/2017, Entered: 7/19/2017 |
Unknown Document Type |
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APPLICATION of Non-Resident Attorney David B. Rivkin to Appear Pro Hac Vice on behalf of Interested Party Tarek Obaid (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20207771) filed by Interested Party Tarek Obaid. (Attachments: # 1 Propos ed Order) (Wood, Andrew)
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Request |
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| 19 |
Filed: 7/19/2017, Entered: None |
Unknown Document Type |
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Notice of Appearance or Withdrawal of Counsel: for attorney Andrew A Wood counsel for Interested Party Tarek Obaid. Adding Andrew A. Wood as counsel of record for Tarek Obaid for the reason indicated in the G-123 Notice. Filed by Interested Party Tarek Obaid. (Attorney Andrew A Wood added to party Tarek Obaid(pty:ip))(Wood, Andrew) (Entered: 07/19/2017)
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Request |
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| 18 |
Filed: 7/11/2017, Entered: None |
Unknown Document Type |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), 17 . The following error(s) was found: Case number is incorrect or missing. 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. (ak) (Entered: 07/11/2017)
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Request |
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| 17 |
Filed: 7/10/2017, Entered: None |
Unknown Document Type |
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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) (Entered: 07/10/2017)
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Request |
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| 16 |
Filed: 6/30/2017, 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. Christen A. Sproule is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Sproule, Christen) (Entered: 06/30/2017)
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Request |
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| 15 |
Filed: 6/30/2017, Entered: None |
Unknown Document Type |
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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) (Entered: 06/30/2017)
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Request |
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| 14 |
Filed: 6/16/2017, Entered: 6/16/2017 |
Warrant In Rem Issued |
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WARRANT FOR ARREST IN REM (SEE WARRANT FOR SPECIFICS) (bp)
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Request |
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| 13 |
Filed: 6/16/2017, Entered: 6/16/2017 |
Initial Order upon Filing of Complaint - form only |
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STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER 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. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (dp)
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Request |
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| 12 |
Filed: 6/15/2017, Entered: 6/15/2017 |
Transferring Case purs GO 16-05 (Related Case)(CV 34) |
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ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Magistrate Judge Frederick F. Mumm and Judge John F. Walter 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 2:17-cv-04446 DSF(PLAx). Signed by Judge Dale S. Fischer (rn)
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Request |
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| 11 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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. (car)
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Request |
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| 10 |
Filed: 6/15/2017, Entered: 6/15/2017 |
Notice of Assignment to United States Judges(CV-18) - optional html form |
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NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Frederick F. Mumm. (car)
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Request |
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| 9 |
Filed: 6/15/2017, Entered: 6/15/2017 |
Notice of Appearance |
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NOTICE of Appearance filed by attorney Woo S Lee on behalf of Plaintiff UNITED STATES OF AMERICA, (Lee, Woo)
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Request |
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| 8 |
Filed: 6/15/2017, Entered: 6/15/2017 |
Notice of Appearance |
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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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| 7 |
Filed: 6/15/2017, Entered: 6/15/2017, Terminated: 6/16/2017 |
Motion for Issuance of Warrant in rem |
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EX PARTE APPLICATION for Issuance of Warrant in Rem filed by Plaintiff UNITED STATES OF AMERICA,. (Attachments: # (1) [Proposed] Warrant for Arrest In Rem) (Sproule, Christen) (bp).
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Request |
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| 6 |
Filed: 6/15/2017, Entered: 6/15/2017 |
Miscellaneous Document |
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Magistrate Judge Conflict Memorandum filed by Plaintiff UNITED STATES OF AMERICA, (Sproule, Christen)
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Request |
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| 5 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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 15, 2017, was pending in the US Attorneys Office before the date on which Judge Michael W. Fitzgerald began receiving civil matters. (Sproule, Christen)
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Request |
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| 4 |
Filed: 6/15/2017, Entered: 6/15/2017 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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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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| 3 |
Filed: 6/15/2017, Entered: 6/15/2017 |
Notice of Related Case(s) |
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NOTICE of Related Case(s) filed by plaintiff UNITED STATES OF AMERICA,. Related Case(s): CV 16-5362 DSF (PLAx) (Kucera, John)
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Request |
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| 2 |
Filed: 6/15/2017, Entered: 6/15/2017 |
Civil Cover Sheet (CV-71) |
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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: 6/15/2017, Entered: 6/15/2017 |
Complaint (Attorney Civil Case Opening) |
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COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attachments: # (1) Attachments A-E) (Attorney John Kucera added to party UNITED STATES OF AMERICA,(pty:pla))(Kucera, John)
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