| Save 25% on a pre-paid one year subscription. |
|
|
 16 |
Filed: 10/21/1999, Entered: 10/21/1999 |
Order for Forfeiture of Property |
|
ORDER OF FORFEITURE ( by Judge William K. Sessions III ) (pjd)
|
|
|
 |
|
|
| 15 |
Filed: 10/18/1999, Entered: 10/18/1999, Terminated: 10/21/1999 |
Motion for Miscellaneous Relief |
|
MOTION by plaintiff United States Amer for entry of an order of forfeiture (pjd)
|
|
|
|
|
|
| 14 |
Filed: 9/28/1999, Entered: 9/28/1999 |
Service by Publication |
|
SERVICE BY PUBLICATION as to all dfts on 4/13/99 (kac)
|
|
|
|
|
|
| 13 |
Filed: 9/24/1999, Entered: 9/24/1999 |
Order |
|
ORDER directing claimant Matthew C. Graf to deliver a certified check in the amount of $300.00 to U.S. Secret Service within ten days; upon delivery the U.S. Secret Service or its designee will remove the counterfeit Federal Reserve Notes from the dft property within 30 days; upon delivery the $300.00 shall be substituted for the dft property as the dft-in-rem; upon substitution Matthew C. Graf will withdraw all claims to this action ( Judge William K. Sessions III ) [EOD Date 9/24/99] Cy to parties (pjd)
|
|
|
|
|
|
| 12 |
Filed: 9/24/1999, Entered: 9/24/1999 |
Stipulation and Order |
|
STIPULATION AND SETTLEMENT AGREEMENT AND ORDER ( Judge William K. Sessions III ) Cy to parties (pjd)
|
|
|
|
|
|
| -- |
Filed: 9/24/1999, Entered: 9/24/1999 |
Order |
|
ENDORSED ORDER: granting [11-1] joint motion to substitute res with $300.00 ( Judge William K. Sessions III ) Cy to parties (pjd)
|
|
|
|
|
|
| 11 |
Filed: 9/22/1999, Entered: 9/22/1999, Terminated: 9/24/1999 |
Motion for Miscellaneous Relief |
|
JOINT MOTION by plaintiff United States Amer, claimant Matthew C. Graf to substitute res with $300.00 (pjd)
|
|
|
|
|
|
| -- |
Filed: 8/24/1999, Entered: 8/24/1999 |
Minutes-Miscellaneous |
|
MINUTE ENTRY: by Judge William K. Sessions III (Ct Rptr: None), settlement conference held; Jim Gelber present for govt; Bud Allen present for dfts. Court makes inquiries re: settlement. Statements by counsel; settlement reached this morning however details need to be worked out. Court makes findings; striking motion for remission or mitigation of the seizure of computer [7-1] per notification of settlement, settlement paperwork due by 9/3/99. (jam)
|
|
|
|
|
|
| 10 |
Filed: 6/22/1999, Entered: 6/22/1999 |
Notice of Hearing. |
|
REVISED NOTICE OF HEARING: settlement conference reset for 10:30 8/24/99 Cy to parties (law)
|
|
|
|
|
|
| 9 |
Filed: 6/18/1999, Entered: 6/18/1999 |
Notice of Hearing. |
|
NOTICE OF HEARING: settlement conference set for 3:30 p.m. 8/12/99 Cy to parties (gmg)
|
|
|
|
|
|
| 8 |
Filed: 6/15/1999, Entered: 6/15/1999 |
Stipulated Discovery Schedule/Order |
|
STIPULATED DISCOVERY SCHEDULE/ORDER setting Discovery cutoff 11/1/99 ; Deadline for filing of all motions 12/1/99 ; ready for trial by 12/30/99 ( Judge William K. Sessions III ) Cy to parties (pjd)
|
|
|
|
|
|
| -- |
Filed: 6/11/1999, Entered: 6/11/1999 |
Stipulated Discovery Schedule/Order (proposed) |
|
RECEIVED proposed Stipulated Discovery Schedule/Order; (gmg)
|
|
|
|
|
|
| 7 |
Filed: 4/1/1999, Entered: 4/1/1999, Terminated: 8/24/1999 |
Motion for Miscellaneous Relief |
|
PETITION by defendant Computer Paper for remission or mitigation of the seizure of computer equipment (pjd)
|
|
|
|
|
|
| 6 |
Filed: 4/1/1999, Entered: 4/1/1999, Terminated: 10/21/1999 |
Answer |
|
ANSWER to [1-1] complaint by claimant Matthew C. Graf; stipulated discovery schedule due 5/3/99 (pjd)
|
|
|
|
|
|
| 5 |
Filed: 3/22/1999, Entered: 3/23/1999 |
Claim |
|
CLAIM for property by Matthew C. Graf Answer due on 4/12/99 for Matthew C. Graf (law)
|
|
|
|
|
|
| 4 |
Filed: 3/17/1999, Entered: 3/17/1999 |
Waiver of Service Executed |
|
WAIVER OF SERVICE on behalf of Matthew Graf and family by request dated 3/12/99 (pjd)
|
|
|
|
|
|
| 3 |
Filed: 3/15/1999, Entered: 3/15/1999 |
Summons (re: complaint) Returned Executed |
|
RETURN OF SERVICE executed as to dfts Gateway Serial #3032, HP Printer #USCC1206, UMAX #960116-03, Gateway #MH275406628, Gateway #00600375, 3.5 Floppy Disk, Computer Paper on 3/12/99 (pjd) Modified on 03/16/1999
|
|
|
|
|
|
| 2 |
Filed: 3/11/1999, Entered: 3/11/1999 |
~Notice (other) |
|
NOTICE OF ARREST of property by plaintiff United States Amer (pjd)
|
|
|
|
|
|
| 1 |
Filed: 3/11/1999, Entered: 3/11/1999 |
Complaint of Forfeiture |
|
VERIFIED COMPLAINT for Forfeiture (pjd)
|
|
|
|
|
|
| -- |
Filed: 3/11/1999, Entered: 3/11/1999 |
Order |
|
ISSUED ORDER for Notice By Publication to US Atty by Magistrate Judge Jerome J. Niedermeier (pjd) Modified on 03/11/1999
|
|
|
|
|
|
| -- |
Filed: 3/11/1999, Entered: 3/11/1999 |
Warrant Issued |
|
WARRANT OF ARREST IN REM ISSUED to US Atty ( Magistrate Judge Jerome J. Niedermeier ) (pjd) Modified on 03/11/1999
|
|
|
|
|
|
| -- |
Filed: 3/11/1999, Entered: 3/11/1999 |
File Transferred |
|
File sent to Burlington (pjd)
|
|
|
|
Update
Alerts
Jump