United States of America v. Funds Up to and Including the Amount of $200,767.56 in U.S. Currency on Deposit in Mercantil Commercebank, Account #7501545806, Titled in the Name of Fidel Sabas Borrero, and/or Proterty Tr et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:12-cv-00144
District Judge Leonie M. Brinkema, presiding
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District Judge Leonie M. Brinkema
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Parties
United States of America United States of America, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
Space Karen L. Taylor +1 703 299 3700 Karen.Taylor2@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Karen L. Taylor +1 703 299 3700 Karen.Taylor2@usdoj.gov
v.
No Logo Funds Up to and Including the Amount of $10,930.08 in U.S. Currency on Deposit in Bank of America, Account #0376343053, Defendant
No Logo Funds Up to and Including the Amount of $11,686.61 in U.S. Currency on Deposit in JP Morgan Chase Bank, Account #000003411124930, Defendant
No Logo Funds Up to and Including the Amount of $112,967.18 in U.S. Currency on Deposit in Citibank, Account #3196763553, Defendant
No Logo Funds Up to and Including the Amount of $19,016.89 in U.S. Currency on Deposit in Bank of America, Account #229036238465, Defendant
No Logo Funds Up to and Including the Amount of $20,435.93 in U.S. Currency on Deposit in Mercantil Commercebank, Account #7500091006, Defendant
No Logo Funds Up to and Including the Amount of $200,767.56 in U.S. Currency on Deposit in Mercantil Commercebank, Account #7501545806, Defendant
No Logo Funds Up to and Including the Amount of $215,329.26 in U.S. Currency on Deposit in Citibank, Account #40031293547, Defendant
No Logo Funds Up to and Including the Amount of $242,301.79 in U.S. Currency on Deposit in Bank of America, Account #005495251731, Defendant
No Logo Funds Up to and Including the Amount of $251,655.74 in U.S. Currency on Deposit in Wells Fargo Bank (Formerly Known as Wachovia Bank), Account #1010283701694, Defendant
No Logo Funds Up to and Including the Amount of $444,838.84 in U.S. Currency on Deposit in Branch Banking & Trust, Account #1100001103375, Defendant
No Logo Funds Up to and Including the Amount of $453,414.26 in U.S. Currency on Deposit in Mercantil Commercebank, Account #8301168406, Defendant
No Logo Funds Up to and Including the Amount of $49,702.73 in U.S. Currency on Deposit in Bank of America, Account #003672189686,, Defendant
No Logo Funds Up to and Including the Amount of $55,008.68 in U.S. Currency on Deposit in Bank of the West, Account #717038939, Defendant
No Logo Funds Up to and Including the Amount of $86,371.48 in U.S. Currency on Deposit in JP Morgan Chase Bank, Account #000000791097496, Defendant
No Logo Funds Up to and Including the Amount of $912,126.29 in U.S. Currency Held in Citibank, Account #9117152367, Defendant
Other Parties
No Logo Chun Wai Lam Wong, Claimant

Represented by ZWERLING, LEIBIG & MOSELEY, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Cary Jacob Citronberg +1 703 684 8000 +1 703 684 9700 cary@zwerling.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Kenneth Zwerling +1 703 684 8000 +1 703 684 9700 john@zwerling.com
No Logo Edarmis Elinor Serres de Naranjo, Claimant
No Logo Fidel Sabas Borrero, Claimant
No Logo Hanan Rosa Haddad de Mousadi, Claimant
No Logo Joseph Yecutieli, Claimant

Represented by The Law Office of Christopher Leibig LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Christopher Leibig +1 703 683 4310 +1 703 684 9700 chris@chrisleibiglaw.com
No Logo Ligia Josefina Guedez, Claimant

Represented by SMITH & ZIMMERMAN, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David Benjamin Smith +1 703 548 8911 +1 703 548 8935 dsmith@smithzimmerman.com
No Logo Lucia Sutera, Claimant

Represented by Domingo J Rivera, Attorney at Law, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Domingo Juan Rivera +1 804 332 6585 +1 866 651 2004 Djr@icyberlaw.com
No Logo Miguel Jose Mousadi Izghin, Claimant

Represented by Squire Sanders (US) LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rebecca Anne Worthington +1 202 626 6600 +1 202 626 6780 rworthington@ssd.com
Attributes
Citation Unknown
Nature of Suit 625 - Drug Related Seizure of Property
Timeline
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Legal Document (Payment Possibly Required) 92 Filed: 1/7/2013, Entered: None
Consent MOTION To Refer to Magistrate for Settlement Conference by United States of America. (Taylor, Karen) (Entered: 01/07/2013)
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Legal Document (Payment Possibly Required) 91 Filed: 1/4/2013, Entered: None
NOTICE by United States of America re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim (Taylor, Karen) (Entered: 01/04/2013)
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Legal Document (Payment Possibly Required) 90 Filed: 1/2/2013, Entered: None
NOTICE by United States of America re 84 Order of Forfeiture, 87 Order of Forfeiture, 86 Order of Forfeiture, 85 Order of Forfeiture of Order Releasing Funds for Settlement (Attachments: # 1 Exhibit)(Taylor, Karen) (Entered: 01/02/2013)
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Legal Document (Payment Possibly Required) 89 Filed: 1/2/2013, Entered: None
REPLY to Response to Motion re 55 MOTION to Dismiss for Failure to State a Claim filed by Ligia Josefina Guedez, Chun Wai Lam Wong, Joseph Yecutieli. (Citronberg, Cary) (Entered: 01/02/2013)
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Legal Document (Payment Possibly Required) 88 Filed: 12/21/2012, Entered: None
Opposition to 55 MOTION to Dismiss for Failure to State a Claim filed by United States of America. (Taylor, Karen) (Entered: 12/21/2012)
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Legal Document (Payment Possibly Required) 87 Filed: 12/7/2012, Entered: None Court Filing
CONSENT ORDER OF SETTLEMENT AND FORFEITURE re: Lucia Sutera Signed by District Judge Leonie M. Brinkema on 12/07/12. (yguy) (Entered: 12/11/2012)
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Legal Document (Payment Possibly Required) 86 Filed: 12/7/2012, Entered: None Court Filing
CONSENT ORDER OF SETTLEMENT AND FORFEITURE re: Miguel Jose Mousadi Izghin and Hanan Rosa Haddad De Mousadi Signed by District Judge Leonie M. Brinkema on 12/07/12. (yguy) (Entered: 12/11/2012)
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Legal Document (Payment Possibly Required) 85 Filed: 12/7/2012, Entered: None Court Filing
CONSENT ORDER OF SETTLEMENT AND FORFEITURE re: Edarmis De Naranjo. Signed by District Judge Leonie M. Brinkema on 12/07/12. (yguy) (Entered: 12/11/2012)
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Legal Document (Payment Possibly Required) 84 Filed: 12/7/2012, Entered: None Court Filing
CONSENT ORDER OF SETTLEMENT AND FORFEITURE re: Fidel Sabas Borrero. Signed by District Judge Leonie M. Brinkema on 12/07/12. (yguy) (Entered: 12/11/2012)
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Legal Document (Payment Possibly Required) 83 Filed: 12/7/2012, Entered: None Court Filing
ORDER: For the reasons stated in open court, it is hereby ORDERED that the government's Motion to Lift Stay to Allow for the Entry of Consent Orders of Settlement and Forfeiture Between the United States and Claimants Fidel Sabas Borrero, Edarmis de Naranjo, Miguel Jose Mousadi Izghin, Hanan Rosa Haddad de Mousadi, and Lucia Sutera [Dkt. No. 75] be and is GRANTED; and it is further ORDERED that Joint Claimants' Motion to Reconsider the Postponement of a Hearing on the Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 54(b), and Objection to the Magistrate Court's [sic] Order to Stay Discovery in This Case Pursuant to 28 U.S.C. § 636(b)(1)(A) and Federal Rule of CivilProcedure 72(a) [Dkt. Nos. 66, 68, & 69] be and is GRANTED IN PART AND DENIED IN PART, lifting the stay on this civil action for the limited purpose of considering the Joint Claimants' Motion to Dismiss Verified Complaint for Forfeiture Under Federal Rule of Civil Procedure 12(b)(6) and Supplemental Rulefor Admiralty or Maritime Claims and Asset Forfeiture Actions G(8)(B)(i) or Alternatively to Dismiss the Complaint Under the Fifth Amendment [Dkt. No. 55]. That motion is set for oral argument before this Court on January 9, 2013 at 10:00 AM. The government must file any response to the motion by December 21, 2012, and the claimants must file any reply brief by January 3, 2013.Signed by District Judge Leonie M. Brinkema on 12/7/12. (yguy) (Entered: 12/11/2012)
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Legal Document (Payment Possibly Required) 82 Filed: 12/7/2012, Entered: None Court Filing
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing held on 12/7/2012. Appearance of counsel. Govt's 75 MOTION to Reopen Case Partially to Consider Settlement Agreements is argued and GRANTED. Defts' 66 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,, Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim, 69 MOTION for Reconsideration re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim, MOTION for Reconsideration re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim, & 68 Amended Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,Amended Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim is Granted in part and denied in part. #55 Motion to dismiss to be heard on 01/09/13 at 10:00am(Order to follow) (Court Reporter A. Thomson.)(yguy) (Entered: 12/10/2012)
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Legal Document (Payment Possibly Required) 81 Filed: 12/6/2012, Entered: None
STATUS REPORT Re: MLAT by United States of America. (Taylor, Karen) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 80 Filed: 12/3/2012, Entered: None Court Filing
REPLY to Response to Motion re 66 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,, Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,, filed by Ligia Josefina Guedez, Chun Wai Lam Wong, Joseph Yecutieli. (Citronberg, Cary) (Entered: 12/03/2012)
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Legal Document (Payment Possibly Required) 79 Filed: 12/3/2012, Entered: None
Opposition to 75 MOTION to Reopen Case Partially to Consider Settlement Agreements filed by Chun Wai Lam Wong, Joseph Yecutieli. (Citronberg, Cary) (Entered: 12/03/2012)
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Legal Document (Payment Possibly Required) 78 Filed: 11/30/2012, Entered: None
RESPONSE in Opposition re 69 MOTION for Reconsideration re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,, MOTION for Reconsideration re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,, filed by United States of America. (Attachments: # 1 Exhibit)(Taylor, Karen) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 77 Filed: 11/28/2012, Entered: None
Notice of Hearing Date December 7, 2012 re 75 MOTION to Reopen Case Partially to Consider Settlement Agreements (Taylor, Karen) (Entered: 11/28/2012)
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Legal Document (Payment Possibly Required) 76 Filed: 11/27/2012, Entered: None
Notice of Hearing Date set for December 14, 2012 re 75 MOTION to Reopen Case Partially to Consider Settlement Agreements (Taylor, Karen) (Entered: 11/27/2012)
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Legal Document (Payment Possibly Required) 75 Filed: 11/27/2012, Entered: None
MOTION to Reopen Case Partially to Consider Settlement Agreements by United States of America. (Attachments: # 1 Proposed Order)(Taylor, Karen) (Entered: 11/27/2012)
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Legal Document (Payment Possibly Required) 74 Filed: 11/20/2012, Entered: None
Notice of Hearing Date set for 12/7/2012 re 69 MOTION for Reconsideration re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,, MOTION for Reconsideration re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,, (Citronberg, Cary) (Entered: 11/20/2012)
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Legal Document (Payment Possibly Required) 73 Filed: 11/16/2012, Entered: None Court Filing
ORDER granting 71 Motion for Extension of Time to File Response/Reply. Signed by District Judge Leonie M. Brinkema on 11/16/2012. (jlan) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 72 Filed: 11/16/2012, Entered: None
Notice of Hearing Date November 30, 2012 re 71 MOTION for Extension of Time to File Response/Reply as to 69 MOTION for Reconsideration re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to S MOTION for Extension of Time to File Response/Reply as to 69 MOTION for Reconsideration re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to S MOTION for Extension of Time to File Response/Reply as to 69 MOTION for Reconsideration re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to S (Taylor, Karen) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 71 Filed: 11/16/2012, Entered: None
MOTION for Extension of Time to File Response/Reply as to 69 MOTION for Reconsideration re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,, MOTION for Reconsideration re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,, by United States of America. (Attachments: # 1 Proposed Order)(Taylor, Karen) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 70 Filed: 11/16/2012, Entered: None
Mail Returned as Undeliverable. Mail sent to Guillermo Suels (jlan) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 69 Filed: 11/16/2012, Entered: None
MOTION for Reconsideration re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,, by Ligia Josefina Guedez, Chun Wai Lam Wong, Joseph Yecutieli. (Citronberg, Cary) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 68 Filed: 11/15/2012, Entered: None Court Filing
Amended Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,, by Ligia Josefina Guedez, Chun Wai Lam Wong, Joseph Yecutieli. (Citronberg, Cary) (Entered: 11/15/2012)
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Legal Document (Payment Possibly Required) 67 Filed: 11/15/2012, Entered: None Court Filing
Notice of Hearing Date set for 12/7/2012 re 66 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,, Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,, (Citronberg, Cary) (Entered: 11/15/2012)
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Legal Document (Payment Possibly Required) 66 Filed: 11/15/2012, Entered: None Court Filing
Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 63 Order on Motion to Stay, Order on Sealed Motion, Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,, by Ligia Josefina Guedez, Chun Wai Lam Wong, Joseph Yecutieli. (Citronberg, Cary) (Entered: 11/15/2012)
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Legal Document (Payment Possibly Required) 65 Filed: 11/15/2012, Entered: None Court Filing
TRANSCRIPT of motions hearing for the date of 11-6-2012 before Mag. Judge Buchanan. Court reporter Norman Linnell, telephone number 703-549-4626. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/17/2012. Redacted Transcript Deadline set for 1/15/2013. Release of Transcript Restriction set for 2/13/2013.(linnell, norman) (Entered: 11/15/2012)
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Legal Document (Payment Possibly Required) 64 Filed: 11/6/2012, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Theresa Carroll Buchanan:Motion Hearing held on 11/6/2012 re 50 MOTION for Extension of Time to Complete Discovery filed by United States of America, 45 MOTION to Stay Proceedings filed by United States of America, 47 SEALED MOTION filed by United States of America. Appearances of counsel for pltf and claimants. Motion to Seal is GRANTED. Motion to Stay is argued and GRANTED. Motion for Extension of Time to Complete Discovery is DENIED. Order issued. (Tape #FTR.)(tfitz, ) (Entered: 11/07/2012)
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Legal Document (Payment Possibly Required) 63 Filed: 11/6/2012, Entered: None Court Filing
ORDERED that plaintiffs 47 Motion to Seal is GRANTED; it is further ORDERED that plaintiffs 50 Motion for Extension of Time is DENIED; it is further ORDERED that plaintiffs 45 Motion to Stay is GRANTED and the matter is hereby STAYED, until May 3, 2013. Furthermore, the parties must submit supplemental memoranda updating the Court on the status of the criminal proceeding twenty-one days before May 3, 2013. Plaintiff United States of America must submit updates to the Court every sixty days during the stay informing the Court of the status of the criminal proceeding. It is further ORDERED that the 55 Motion to Dismiss is removed from the docket. Signed by Magistrate Judge Theresa Carroll Buchanan on 11/06/2012. (jlan, ) (Entered: 11/06/2012)
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Legal Document (Payment Possibly Required) 62 Filed: 11/6/2012, Entered: None
NOTICE by United States of America of Status Report (Taylor, Karen) (Entered: 11/06/2012)
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Legal Document (Payment Possibly Required) 61 Filed: 11/5/2012, Entered: None
REPLY to Response to Motion re 45 MOTION to Stay Proceedings filed by United States of America. (Taylor, Karen) (Entered: 11/05/2012)
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Legal Document (Payment Possibly Required) 60 Filed: 11/1/2012, Entered: None Court Filing
ORDERED that the 57 Consent Motion to Continue is DENIED without prejudice. It is further ORDERED that all parties must appear at the hearing on November 6, 2012 and the parties may orally reargue the Consent Motion to Continue at that time. Signed by Magistrate Judge Theresa Carroll Buchanan on 11/01/2012. (jlan) (Entered: 11/02/2012)
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Legal Document (Payment Possibly Required) 59 Filed: 11/1/2012, Entered: None
Opposition to 50 MOTION for Extension of Time to Complete Discovery filed by Ligia Josefina Guedez, Chun Wai Lam Wong. (Citronberg, Cary) (Entered: 11/01/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 11/1/2012, Entered: None
Opposition to 46 Memorandum in Support, 45 MOTION to Stay Proceedings filed by Ligia Josefina Guedez, Chun Wai Lam Wong, Joseph Yecutieli. (Citronberg, Cary) (Entered: 11/01/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 11/1/2012, Entered: None
Joint MOTION to Continue by Ligia Josefina Guedez, Chun Wai Lam Wong, Joseph Yecutieli. (Citronberg, Cary) (Entered: 11/01/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 11/1/2012, Entered: None
Notice of Hearing Date re 55 MOTION to Dismiss for Failure to State a Claim (Citronberg, Cary) (Entered: 11/01/2012)
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Legal Document (Payment Possibly Required) 55 Filed: 11/1/2012, Entered: None Motion to Dismiss
MOTION to Dismiss for Failure to State a Claim by Ligia Josefina Guedez, Chun Wai Lam Wong, Joseph Yecutieli. (Citronberg, Cary) (Entered: 11/01/2012)
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Legal Document (Payment Possibly Required) 54 Filed: 10/31/2012, Entered: None Court Filing
ORDER that Plaintiff's 47 Sealed Motion and Plaintiffs 50 Motion for Extension of Time to Complete Discovery are scheduled for hearing on Tuesday, November 6, 2012 at 9:30 a.m. Signed by Magistrate Judge Theresa Carroll Buchanan on 10/31/2012. (jlan) (Entered: 10/31/2012)
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Legal Document (Payment Possibly Required) 53 Filed: 10/30/2012, Entered: None
ANSWER to 1 Complaint,,,,,,,, by Lucia Sutera.(Rivera, Domingo) (Entered: 10/30/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 10/26/2012, Entered: None
NOTICE by United States of America re 1 Complaint,,,,,,,, Published (Attachments: # 1 Affidavit)(Taylor, Karen) (Entered: 10/26/2012)
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Legal Document (Payment Possibly Required) 51 Filed: 10/26/2012, Entered: None
Notice of Hearing Date set for December 7, 2012 re 50 MOTION for Extension of Time to Complete Discovery (Taylor, Karen) (Entered: 10/26/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 10/26/2012, Entered: None
MOTION for Extension of Time to Complete Discovery by United States of America. (Attachments: # 1 Proposed Order)(Taylor, Karen) (Entered: 10/26/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 10/25/2012, Entered: None Court Filing
ORDERED that the Rule 16(b) Pretrial Conference scheduled for 10/31/2012 at 11:00AM is continued to 11/6/2012 at 9:30AM; that the USA's Motion to Stay is scheduled for 11/6/2012 at 9:30AM. Signed by Magistrate Judge Theresa Carroll Buchanan on 10/25/2012. (rban, ) (Entered: 10/25/2012)
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Sealed Legal Document 47 Filed: 10/24/2012, Entered: None
SEALED MOTION by United States of America. (Attachments: # 1 Proposed Order)(jlan) (Entered: 10/25/2012)
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Legal Document (Payment Possibly Required) 46 Filed: 10/24/2012, Entered: None
Memorandum in Support re 45 MOTION to Stay Proceedings filed by United States of America. (Taylor, Karen) (Entered: 10/24/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 10/24/2012, Entered: None
MOTION to Stay Proceedings by United States of America. (Attachments: # 1 Proposed Order, # 2 Exhibit)(Taylor, Karen) (Entered: 10/24/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 10/24/2012, Entered: None
Discovery Plan by Ligia Josefina Guedez, Miguel Jose Mousadi Izghin, Edarmis Elinor Serres de Naranjo, Lucia Sutera, United States of America, Chun Wai Lam Wong, Joseph Yecutieli, Hanan Rosa Haddad de Mousadi.(Taylor, Karen) (Entered: 10/24/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 10/22/2012, Entered: None
CLAIM Ownership by Funds Up to and Including the Amount of $453,414.26 in U.S. Currency on Deposit in Mercantil Commercebank, Account #8301168406. (Rivera, Domingo) (Entered: 10/22/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 10/22/2012, Entered: None
NOTICE of Appearance by Domingo Juan Rivera on behalf of Funds Up to and Including the Amount of $453,414.26 in U.S. Currency on Deposit in Mercantil Commercebank, Account #8301168406 (Rivera, Domingo) (Entered: 10/22/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 10/15/2012, Entered: None
ANSWER to 1 Complaint by Fidel Sabas Borrero.(jlan) (Entered: 10/16/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 10/16/2012, Entered: None Court Filing
ORDERED that the claim of Inversiones Plus P.C. be and is DISMISSED re 28 Docket Annotation. Signed by District Judge Leonie M. Brinkema on 10/16/2012. (jlan) (Entered: 10/16/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 10/11/2012, Entered: None
ANSWER to 1 Complaint,,,,,,,, by Edarmis Elinor Serres de Naranjo.(Smith, David) (Entered: 10/11/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 10/10/2012, Entered: None Court Filing
SCHEDULING ORDER: Initial Pretrial Conference set for 10/31/2012 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Final Pretrial Conference set for 1/17/2013 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Signed by District Judge Leonie M. Brinkema on 10/10/12. (Attachments: # 1 Magistrate Consent, # 2 Pretrial Notice).(See order for more information). (gwal, ) (Entered: 10/10/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 10/4/2012, Entered: None
ANSWER to 1 Complaint,,,,,,,, by Miguel Jose Mousadi Izghin, Hanan Rosa Haddad de Mousadi.(Worthington, Rebecca) (Entered: 10/04/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 10/3/2012, Entered: None
CLAIM Owner of $49,702.73 in U.S. Currency by Edarmis Elinor Serres de Naranjo. (Smith, David) (Entered: 10/03/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 9/25/2012, Entered: None
CLAIM of ownership of $200,767.56 in Mercantil Commercebank by Fidel Sabas Borrero. (gwal, ) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 9/24/2012, Entered: None
NOTICE of Appearance by John Kenneth Zwerling on behalf of Chun Wai Lam Wong (Zwerling, John) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 9/24/2012, Entered: None
ANSWER to 1 Complaint,,,,,,,, by Chun Wai Lam Wong.(Citronberg, Cary) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 9/21/2012, Entered: None
Yecutieli ANSWER to 1 Complaint,,,,,,,, by Funds Up to and Including the Amount of $200,767.56 in U.S. Currency on Deposit in Mercantil Commercebank, Account #7501545806.(Leibig, Christopher) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 9/17/2012, Entered: None Court Filing
ORDER granting 23 Motion to appear Pro Hac Vice by John J. Tripodi and Certification of Local Counsel David B. Smith. Signed by District Judge Leonie M. Brinkema on 09/17/2012. (jlan) (Entered: 09/17/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 9/17/2012, Entered: None
ANSWER to 1 Complaint,,,,,,,, by Ligia Josefina Guedez.(Smith, David) (Entered: 09/17/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 9/12/2012, Entered: None Court Filing
ORDERED that the claimant must arrange for an attorney who meets the above-described requirements to enter an appearance on its behalf and properly file a claim within twenty-one (21) days. Failure to comply with this Order will result in the claim being dismissed in re 28 Contest the Forfeiture. Signed by District Judge Leonie M. Brinkema on 09/12/2012. (jlan) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 9/5/2012, Entered: None
Contest the Forfeiture. (jlan) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 9/13/2012, Entered: None
NOTICE by Miguel Jose Mousadi Izghin, Hanan Rosa Haddad de Mousadi of Filing of Verified Claims (Attachments: # 1 Verified Statement of Claims)(Worthington, Rebecca) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 9/12/2012, Entered: None
CLAIM by Funds Up to and Including the Amount of $200,767.56 in U.S. Currency on Deposit in Mercantil Commercebank, Account #7501545806. (Leibig, Christopher) (Entered: 09/12/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 9/12/2012, Entered: None
CLAIM by Chun Wai Lam Wong. (Citronberg, Cary) (Entered: 09/12/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 9/11/2012, Entered: None
CLAIM Ownership of Property by Ligia Josefina Guedez. (Smith, David) (Entered: 09/11/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 9/11/2012, Entered: None Motion to Appear Pro Hac Vice
Motion to appear Pro Hac Vice by John J. Tripodi and Certification of Local Counsel David B. Smith Filing fee $ 75, receipt number 0422-3197253. by Ligia Josefina Guedez. (Attachments: # 1 Exhibit)(Smith, David) (Entered: 09/11/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 9/10/2012, Entered: None
AFFIDAVIT in Support by Funds Up to and Including the Amount of $200,767.56 in U.S. Currency on Deposit in Mercantil Commercebank, Account #7501545806. (Leibig, Christopher) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 9/10/2012, Entered: None
NOTICE by Funds Up to and Including the Amount of $200,767.56 in U.S. Currency on Deposit in Mercantil Commercebank, Account #7501545806 Notice of Filing Verified Claim (Leibig, Christopher) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 9/10/2012, Entered: None
NOTICE of Appearance by David Benjamin Smith on behalf of Ligia Josefina Guedez (Smith, David) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 9/7/2012, Entered: None Court Filing
ORDER granting 17 Motion to appear Pro Hac Vice by Howard BROWNSTEIN and Certification of Local Counsel Christopher LEIBIG. Signed by District Judge Leonie M. Brinkema on 09/07/2012. (jlan) (Entered: 09/07/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 9/7/2012, Entered: None
NOTICE of Appearance by Cary Jacob Citronberg on behalf of Chun Wai Lam Wong (Citronberg, Cary) (Entered: 09/07/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 9/5/2012, Entered: None Motion to Appear Pro Hac Vice
Motion to appear Pro Hac Vice by Howard BROWNSTEIN and Certification of Local Counsel Christopher LEIBIG Filing fee $ 75, receipt number 0422-3189093. by Funds Up to and Including the Amount of $200,767.56 in U.S. Currency on Deposit in Mercantil Commercebank, Account #7501545806. (Attachments: # 1 Attachments)(Leibig, Christopher) (Entered: 09/05/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 8/29/2012, Entered: None Court Filing
ORDER granting 14 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 8/29/2012. (rban, ) (Entered: 08/29/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 8/29/2012, Entered: None Court Filing
ORDER granting 13 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 8/29/2012. (rban, ) (Entered: 08/29/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 8/23/2012, Entered: None Motion to Appear Pro Hac Vice
Motion to appear Pro Hac Vice by Tania Cruz and Certification of Local Counsel Rebecca Worthington Filing fee $ 75, receipt number 0422-3173842. by Miguel Jose Mousadi Izghin, Hanan Rosa Haddad de Mousadi. (Worthington, Rebecca) (Entered: 08/23/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 8/23/2012, Entered: None Motion to Appear Pro Hac Vice
Motion to appear Pro Hac Vice by Rebekah J. Poston and Certification of Local Counsel Rebecca Worthington Filing fee $ 75, receipt number 0422-3173821. by Miguel Jose Mousadi Izghin, Hanan Rosa Haddad de Mousadi. (Worthington, Rebecca) (Entered: 08/23/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 8/23/2012, Entered: None
NOTICE of Appearance by Rebecca Anne Worthington on behalf of Miguel Jose Mousadi Izghin, Hanan Rosa Haddad de Mousadi (Worthington, Rebecca) (Entered: 08/23/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 8/10/2012, Entered: None Court Filing
ORDER granting 8 Motion to Unseal Case. Signed by District Judge Leonie M. Brinkema on 08/10/2012. (jlan) (Entered: 08/13/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 8/8/2012, Entered: None
MOTION to Unseal Case by United States of America. (Attachments: # 1 Proposed Order)(jlan) (Entered: 08/09/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 2/14/2012, Entered: None
WARRANTS of Arrest In Rem issued and given to atty for pltf for service as to the defendant Funds (stas) (Entered: 02/15/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 2/14/2012, Entered: None Court Filing
ORDER that the Verified Complaint for Forfeiture In Rem, the filed copies of the Warrants of Arrest In Rem, the Motion to Seal, and the proposed Order and this Order be sealed until further Order of the Court. Signed by District Judge Leonie M. Brinkema on 2/14/2012. Copy sent to counsel. (stas) (Entered: 02/15/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 2/13/2012, Entered: None
APPLICATION for Issuance of Warrants of Arrest in Rem by United States of America. (stas) (Entered: 02/15/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 2/13/2012, Entered: None
MOTION to Seal Verified Complaint for Forfeiture in Rem Pursuant to Local Rule 49(B) by United States of America. (stas) (Entered: 02/15/2012)
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Blank 1 Filed: 2/13/2012, Entered: None
VERIFIED COMPLAINT for Forfeiture in Rem against Funds Up to and Including the Amount of $10,930.08 in U.S. Currency on Deposit in Bank of America, Account #0376343053, Funds Up to and Including the Amount of $11,686.61 in U.S. Currency on Deposit in JP Morgan Chase Bank, Account #000003411124930, Funds Up to and Including the Amount of $112,967.18 in U.S. Currency on Deposit in Citibank, Account #3196763553, Funds Up to and Including the Amount of $19,016.89 in U.S. Currency on Deposit in Bank of America, Account #229036238465, Funds Up to and Including the Amount of $20,435.93 in U.S. Currency on Deposit in Mercantil Commercebank, Account #7500091006, Funds Up to and Including the Amount of $200,767.56 in U.S. Currency on Deposit in Mercantil Commercebank, Account #7501545806, Funds Up to and Including the Amount of $215,329.26 in U.S. Currency on Deposit in Citibank, Account #40031293547, Funds Up to and Including the Amount of $242,301.79 in U.S. Currency on Deposit in Bank of America, Account #005495251731, Funds Up to and Including the Amount of $251,655.74 in U.S. Currency on Deposit in Wells Fargo Bank (Formerly Known as Wachovia Bank), Account #1010283701694, Funds Up to and Including the Amount of $444,838.84 in U.S. Currency on Deposit in Branch Banking & Trust, Account #1100001103375, Funds Up to and Including the Amount of $453,414.26 in U.S. Currency on Deposit in Mercantil Commercebank, Account #8301168406, Funds Up to and Including the Amount of $49,702.73 in U.S. Currency on Deposit in Bank of America, Account #003672189686,, Funds Up to and Including the Amount of $55,008.68 in U.S. Currency on Deposit in Bank of the West, Account #717038939, Funds Up to and Including the Amount of $86,371.48 in U.S. Currency on Deposit in JP Morgan Chase Bank, Account #000000791097496, Funds Up to and Including the Amount of $912,126.29 in U.S. Currency Held in Citibank, Account #9117152367, filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(stas) (Entered: 02/15/2012)
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