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 120 |
Filed: 2/28/2025, Entered: None |
Appear Pro Hac Vice (G-64) |
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 Request |
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| 119 |
Filed: 2/26/2025, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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| 118 |
Filed: 2/26/2025, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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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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Request |
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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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Request |
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| 109 |
Filed: 5/17/2023, Entered: None |
Order |
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Request |
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| 108 |
Filed: 5/16/2023, Entered: None |
Letter |
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Request |
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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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Request |
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| 103 |
Filed: 5/27/2022, Entered: None |
Order |
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Request |
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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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| 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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| 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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| 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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| 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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| 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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| 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: 11/14/2017, 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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| 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: 10/11/2017, 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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| 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: 7/21/2017, 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: 7/21/2017, 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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| 92 |
Filed: 2/26/2021, Entered: 2/26/2021 |
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STATUS REPORT regarding stayed civil case filed by Plaintiff United States of America. (Galatzan, Jonathan)
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Request |
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| 91 |
Filed: 11/24/2020, Entered: 11/24/2020 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Woo S Lee counsel for Plaintiff United States of America. Woo S. Lee is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by United States of America Woo S. Lee. (Lee, Woo)
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Request |
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| 90 |
Filed: 11/24/2020, Entered: 11/24/2020 |
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Notice of Withdrawal of Notice of Withdrawal 89 filed by Plaintiff United States of America. (Lee, Woo)
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Request |
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| 89 |
Filed: 11/24/2020, Entered: 11/24/2020 |
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Notice of Withdrawal of Complaint (Attorney Civil Case Opening) 1 filed by Plaintiff United States of America. (Lee, Woo)
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Request |
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| 88 |
Filed: 11/10/2020, Entered: 11/12/2020 |
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MANDATE of Ninth Circuit Court of Appeals filed re: USCA Order, 80 , CCA # 18-56657. The judgment of this Court, entered August 24, 2020, takes effect this date.This constitutes the formal mandate of this Court issued pursuant to Rule41(a) of the Federal Rules of Appellate Procedure. [See USCA Opinion 86 , AFFIRMED.](mat)
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Request |
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| 87 |
Filed: 8/31/2020, Entered: 8/31/2020 |
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STATUS REPORT Regarding Stayed Case filed by Plaintiff United States of America. (Galatzan, Jonathan)
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Request |
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| 86 |
Filed: 8/24/2020, Entered: 8/25/2020 |
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OPINION from Ninth Circuit Court of Appeals filed by Claimant 9E2C762. CCA # 18-56657. The decision of the District Court is AFFIRMED. (jp)
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Request |
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| 85 |
Filed: 8/19/2020, Entered: 8/19/2020 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Michael R. Sew Hoy 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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| 84 |
Filed: 7/22/2020, Entered: 7/22/2020 |
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Notice of Electronic Filing re Notice of Appearance or Withdrawal of Counsel (G-123), 83 e-mailed to Andrew A Wood of awood@bakerlaw.com bounced due to 5.1.0 - Unknown address error 550-'5.1.1 User Unknown. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY
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| 83 |
Filed: 7/20/2020, Entered: 7/20/2020 |
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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. (Galatzan, Jonathan)
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Request |
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| 82 |
Filed: 1/9/2019, Entered: 1/9/2019 |
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DESIGNATION of Record on Appeal by Claimant 9E2C762 (Wood, Andrew)
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Request |
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Filed: 12/28/2018, Entered: 12/28/2018 |
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APPEAL FEE PAID:as to Defendant Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies; Receipt Number: LA182093 in the amount of $505. (rsm)
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| 81 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 18-56657 assigned see USCA Order, 80 as to Claimant 9E2C762. (mat)
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Request |
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| 80 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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ORDER from Ninth Circuit Court of Appeals filed. CCA # 18-80128. The petition for permission to appeal pursuant to 28 U.S.C. § 1292(b) is granted. Within 14 days after the date of this order, petitioner shall perfect the appeal in accordance with Federal Rule of Appellate Procedure 5(d).
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Request |
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| 79 |
Filed: 9/24/2018, Entered: 9/25/2018 |
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ORDER DENYING Motion for Reconsideration; Order GRANTING Motion to Certify Order for Interlocutory Appeal (Dkt. 76) by Judge Dale S. Fischer: (See order for further details) (yl)
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Request |
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| 78 |
Filed: 9/17/2018, Entered: 9/17/2018 |
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RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Dismiss Case 75 CLAIMANT 9E2C762 NOTICE OF MOTION AND MOTION FOR RECONSIDERATION OR, IN THE ALTERNATIVE, CERTIFICATION OF THIS COURT'S AUGUST 15, 2018 ORDER 76 CLAIMANT 9E2C762 REPLY IN FURTHER SUPPORT OF MOTION FOR RECONSIDERATION, OR IN THE ALTERNATIVE, CERTIFICATION OF THIS COURT'S AUGUST 15, 2018 ORDER FOR INTERLOCUTORY APPEAL filed by Claimant 9E2C762. (Wood, Andrew)
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Request |
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| 77 |
Filed: 9/10/2018, Entered: 9/10/2018 |
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OPPOSITION to NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Dismiss Case 75 CLAIMANT 9E2C762 NOTICE OF MOTION AND MOTION FOR RECONSIDERATION OR, IN THE ALTERNATIVE, CERTIFICATION OF THIS COURT'S AUGUST 15, 2018 ORDER 76 filed by Plaintiff United States of America. (Sew Hoy, Michael)
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Request |
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| 76 |
Filed: 8/30/2018, Entered: 8/30/2018 |
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NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Dismiss Case 75 CLAIMANT 9E2C762 NOTICE OF MOTION AND MOTION FOR RECONSIDERATION OR, IN THE ALTERNATIVE, CERTIFICATION OF THIS COURT'S AUGUST 15, 2018 ORDER 75 FOR INTERLOCUTORY APPEAL filed by Claimant 9E2C762. Motion set for hearing on 10/1/2018 at 01:30 PM before Judge Dale S. Fischer. (Wood, Andrew)
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Request |
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| 75 |
Filed: 8/15/2018, Entered: 8/16/2018 |
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Order DENYING Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue 45 by Judge Dale S. Fischer. (lom)
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Request |
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| 74 |
Filed: 8/15/2018, Entered: 8/15/2018 |
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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).
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Request |
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| 73 |
Filed: 7/30/2018, Entered: 7/30/2018 |
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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 9E2C762 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 9E2C762. (Attachments: # 1 Attachment)(Wood, Andrew)
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Request |
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| 72 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case Claimant 9E2C762 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 |
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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: 6/29/2018 |
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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)
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Request |
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| 69 |
Filed: 6/25/2018, Entered: 6/25/2018 |
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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: 6/20/2018 |
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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)
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Request |
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| 67 |
Filed: 5/22/2018, Entered: 5/22/2018 |
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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: 5/18/2018 |
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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)
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Request |
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| 65 |
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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| 64 |
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 United States of America. (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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| 63 |
Filed: 3/19/2018, Entered: 3/20/2018 |
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ORDER CONTINUING HEARINGS by Judge Dale S. Fischer, re Stipulation to Continue 62 . (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 62 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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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)
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Request |
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| 61 |
Filed: 1/22/2018, Entered: 1/31/2018 |
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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)
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Request |
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| 60 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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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)
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Request |
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| 59 |
Filed: 12/15/2017, Entered: 12/18/2017 |
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ORDER CONTINUING HEARINGS by Judge Dale S. Fischer, re Stipulation to Continue,, 58 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 58 |
Filed: 12/14/2017, Entered: 12/14/2017 |
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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 9E2C762 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)
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Request |
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| 57 |
Filed: 12/5/2017, Entered: 12/6/2017 |
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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)
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Request |
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| 56 |
Filed: 12/1/2017, Entered: 12/1/2017 |
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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 |
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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: 11/21/2017 |
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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)
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Request |
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| 53 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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CLAIMANT 9E2C762 OPPOSITION TO GOVERNMENT'S MOTION TO STAY CASE re: NOTICE OF MOTION AND MOTION to Stay Case 46 filed by Claimant 9E2C762. (Attachments: # 1 Attachment 1)(Wood, Andrew)
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Request |
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| 52 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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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
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Request |
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| 51 |
Filed: 11/16/2017, Entered: 11/20/2017 |
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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).
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Request |
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| 50 |
Filed: 11/14/2017, Entered: 11/15/2017 |
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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)
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Request |
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| 49 |
Filed: 11/14/2017, Entered: 11/14/2017 |
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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 |
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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 9E2C762. (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 |
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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 |
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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: 10/18/2017 |
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NOTICE OF MOTION AND MOTION to Dismiss Case Claimant 9E2C762 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 9E2C762. 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 9E2C762 Motion to Dismiss or Strike, # 2 Declaration of Jonathan B. New in Support of Claimant 9E2C762 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)
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Request |
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| 44 |
Filed: 10/18/2017, Entered: 10/18/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Andrew A Wood counsel for Claimant 9E2C762. Adding Lee A. Casey as counsel of record for 9E2C762 for the reason indicated in the G-123 Notice. Filed by Interested Party 9E2C762. (Wood, Andrew)
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Request |
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| 43 |
Filed: 10/16/2017, Entered: 10/16/2017 |
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ORDER GRANTING CLAIMANT 9E2C762 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 |
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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 9E2C762, 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 |
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EX PARTE APPLICATION to Extend Time to File Answer to 10/18/2017 filed by Interested Party 9E2C762. (Attachments: # 1 Declaration, # 2 Proposed Order) (Wood, Andrew)
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Request |
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| 40 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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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 9E2C762 (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)
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Request |
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| 39 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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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
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Request |
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| 38 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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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)
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Request |
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| 37 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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** DOCUMENT STRICKEN ** DECLARATION of Jonathan B. New in Support of NOTICE OF MOTION AND MOTION to Dismiss Case Claimant 9E2C762 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 9E2C762. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Wood, Andrew) Modified on 10/12/2017 (dp).
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Request |
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| 36 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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** DOCUMENT STRICKEN ** NOTICE OF MOTION AND MOTION to Dismiss Case Claimant 9E2C762 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 9E2C762. 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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| 35 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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** DOCUMENT STRICKEN ** DECLARATION of 9E2C762 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 9E2C762. (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 |
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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 9E2C762. 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 |
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** DOCUMENT STRICKEN ** DECLARATION of WILLIAM GARCIA IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss Case CLAIMANT 9E2C762 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 9E2C762. (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 |
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** DOCUMENT STRICKEN ** NOTICE OF MOTION AND MOTION to Dismiss Case CLAIMANT 9E2C762 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 9E2C762. 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 |
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APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Claimant 9E2C762 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20646307) filed by Interested Party 9E2C762. (Attachments: # 1 Proposed Order) (Wood, Andrew )
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Request |
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| 30 |
Filed: 9/7/2017, Entered: 9/8/2017 |
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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 9E2C762 is extended to October 11, 2017. (bp)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 29 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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STIPULATION for Extension of Time to File Answer to October 11, 2017 filed by Claimant 9E2C762. (Attachments: # 1 Proposed Order)(Wood, Andrew)
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Request |
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| 28 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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STIPULATION Extending Time to Answer the complaint as to 9E2C762 answer now due 9/8/2017, filed by Claimant 9E2C762.(New, Jonathan)
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Request |
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| 27 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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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)
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Request |
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| 26 |
Filed: 7/21/2017, Entered: 7/24/2017 |
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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, 9E2C762, designating Andrew A. Wood as local counsel. (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 25 |
Filed: 7/21/2017, Entered: 7/24/2017 |
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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, 9E2C762, designating Andrew A. Wood as local counsel. (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 24 |
Filed: 7/21/2017, Entered: 7/24/2017 |
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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, 9E2C762, designating Andrew A. Wood as local counsel. (SEE ORDER FOR FURTHER SPECIFICS) (bp)
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Request |
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| 23 |
Filed: 7/19/2017, Entered: 7/19/2017 |
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STATEMENT of Interest and Verified Claim filed by Interested Party 9E2C762 (Wood, Andrew)
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Request |
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| 22 |
Filed: 7/19/2017, Entered: 7/19/2017 |
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APPLICATION of Non-Resident Attorney Jonathan B. New to Appear Pro Hac Vice on behalf of Interested Party 9E2C762 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20207900) filed by Interested Party 9E2C762. (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 |
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APPLICATION of Non-Resident Attorney Jonathan R. Barr to Appear Pro Hac Vice on behalf of Interested Party 9E2C762 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20207852) filed by Interested Party 9E2C762. (Attachments: # 1 Propo sed Order) (Wood, Andrew)
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Request |
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| 20 |
Filed: 7/19/2017, Entered: 7/19/2017 |
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APPLICATION of Non-Resident Attorney David B. Rivkin to Appear Pro Hac Vice on behalf of Interested Party 9E2C762 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20207771) filed by Interested Party 9E2C762. (Attachments: # 1 Propos ed Order) (Wood, Andrew)
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Request |
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| 19 |
Filed: 7/19/2017, Entered: 7/19/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Andrew A Wood counsel for Interested Party 9E2C762. Adding Andrew A. Wood as counsel of record for 9E2C762 for the reason indicated in the G-123 Notice. Filed by Interested Party 9E2C762. (Attorney Andrew A Wood added to party 9E2C762(pty:ip))(Wood, Andrew)
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Request |
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| 18 |
Filed: 7/11/2017, Entered: 7/11/2017 |
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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)
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Request |
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| 17 |
Filed: 7/10/2017, Entered: 7/10/2017 |
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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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| 16 |
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 United States of America. (Sproule, Christen)
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Request |
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| 15 |
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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| 14 |
Filed: 6/16/2017, Entered: 6/16/2017 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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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