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03/07/2019
(#12) PROOF OF PUBLICATION AS TO #1 COMPLAINT OF FORFEITURE FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 EXHIBIT A - NOTICE OF FORFEITURE ACTION, #2 EXHIBIT B - ADVERTISEMENT CERTIFICATION REPORT)(JENNEN, AARON) (ENTERED: 03/07/2019)
02/08/2019
(#11) AFFIDAVIT OF SERVICE FOR NOTICE OF COMPLAINT FOR FORFEITURE, FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 EXHIBIT A-SIGNATURE CARD)(JENNEN, AARON) (ENTERED: 02/08/2019)
03/29/2019
(#17) [PROCESS RECEIPT AND RETURN FILED AS] TD-90-SERVICE OF COMPLAINT FILED BY PLAINTIFF UNITED STATES OF AMERICA SERVED ON DEFENDANT ON 3-25-19 RE: COMPLAINT (ATTORNEY CIVIL CASE OPENING) #1 (KUCERA, JOHN) MODIFIED ON 4/1/2019 (IV). (ENTERED: 03/29/2019)
03/13/2019
(#16) SERVICE OF SUMMONS AND COMPLAINT EXECUTED BY PLAINTIFF UNITED STATES OF AMERICA, BY PUBLICATION UPON DEFENDANT 727,562.81 REPRESENTING PROCEEDS FROM THE SALE OF REAL PROPERTY LAST DATE OF PUBLICATION 3/12/2019, ANSWER DUE 4/1/2019. PUBLICATION WAS MADE IN THE OFFICIAL GOVERNMENT WEBSITE (WWW.FORFEITURE.GOV). (KUCERA, JOHN) (ENTERED: 03/13/2019)
03/22/2019
(#10) CLERKS ENTRY OF DEFAULT OF KNOWN POTENTIAL CLAIMANTS, ALLESANDRIA HUGUEZ AND MATHEW ANDERSON. (EMH) (ENTERED: 03/22/2019)
03/20/2019
(#9) SUBMISSION OF PROPOSED ORDER CLERK'S ENTRY OF DEFAULT OF KNOWN POTENTIAL CLAIMANTS, ALESSANDRIA HUGUEZ AND MATHEW ANDERSON RE: #7 MOTION FOR ENTRY OF DEFAULT UNITED STATES' MOTION FOR ENTRY OF DEFAULT OF KNOWN POTENTIAL CLAIMANTS, ALESSANDRIA HUGUEZ AND MATHEW ANDERSON. (FRANCIS, VICTORIA) (ENTERED: 03/20/2019)
04/01/2019
(#35) NOTICE OF POSTING OF ALL REAL PROPERTIES LOCATED IN SOUTH LAKE TAHOE ON MARCH 29, 2019 BY UNITED STATES OF AMERICA. (KHASIGIAN, KEVIN) (ENTERED: 04/01/2019)
04/01/2019
(#34) NOTICE OF POSTING OF REAL PROPERTY AT 1619 GREENSIDE DRIVE, ROUND ROCK, TEXAS ON MARCH 19, 2019 BY UNITED STATES OF AMERICA. (KHASIGIAN, KEVIN) (ENTERED: 04/01/2019)
04/04/2019
(#15) CLAIM VERIFIED CLAIM OF HIDALGO COUNTY, ET AL. FILED BY SHARYLAND INDEPENDENT SCHOOL DISTRICT, HIDALGO COUNTY DRAINAGE DISTRICT #1, SOUTH TEXAS COLLEGE, SOUTH TEXAS I.S.D., HIDALGO COUNTY, TEXAS. (ATTACHMENTS: #1 EXHIBIT 1)(GRUVER, LORI) (ENTERED: 04/04/2019)
04/04/2019
(#14) CLAIM VERIFIED CLAIM OF CITY OF MCALLEN FILED BY CITY OF MCALLEN, TEXAS. (ATTACHMENTS: #1 EXHIBIT 1)(GRUVER, LORI) (ENTERED: 04/04/2019)
04/11/2019
(#15) ANSWER TO #1 COMPLAINT BY LEEANN MARTINEZ. (ATTACHMENTS: #1 ENVELOPE) (ATHOM, ) (ENTERED: 04/12/2019)
04/09/2019
(#14) MINUTE ORDER BY JUDGE ROBERT E. BLACKBURN ON 04/09/2019 RE: #13 CJA 23 FINANCIAL AFFIDAVIT FILED BY LEEANN MARTINEZ. IT IS ORDERED THAT THE FINANCIAL AFFIDAVIT [#13 ], FILED EX PARTE ON 4/8/2019, IS STRICKEN. UNDER THE TERMS OF THE PRIOR #11 ORDER, MS. MARTINEZ STILL HAS UNTIL 4/26/2019, TO SUBMIT AN AFFIDAVIT IN PROPER FORM. (ATTACHMENTS: #1 APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS (LONG FORM)) (ATHOM, ) (ENTERED: 04/09/2019)
04/05/2019
(#10) PROOF OF PUBLICATION AS TO #1 COMPLAINT OF FORFEITURE, FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 EXHIBIT A - NOTICE OF FORFEITURE ACTION, #2 EXHIBIT B - ADVERTISEMENT CERTIFICATION REPORT)(JENNEN, AARON) (ENTERED: 04/05/2019)
02/26/2019
(#9) AFFIDAVIT OF SERVICE FOR NOTICE OF COMPLAINT FOR FORFEITURE, FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 EXHIBIT A - SIGNATURE CARD)(JENNEN, AARON) (ENTERED: 02/26/2019)
04/12/2019
(#13) CLAIM BY ANTHONY GERACE. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(EOANNOU, THOMAS) (ENTERED: 04/12/2019)
04/12/2019
(#12) NOTICE BY LAUREN SEITZ STATEMENT 28 USC 1746 (WHITE, JUSTIN) (ENTERED: 04/12/2019)
03/15/2019
(#16) NOTICE OF FILING COMPLAINT FOR FORFEITURE BY UNITED STATES OF AMERICA SENT TO VERONICA KAY ANDREWS AT LEXINGTON, MISSISSIPPI ADDRESS (BROWN, MICHAEL) (ENTERED: 03/15/2019)
03/15/2019
(#15) NOTICE OF FILING COMPLAINT FOR FORFEITURE BY UNITED STATES OF AMERICA SENT TO VERONICA KAY ANDREWS AT ALPHARETTA, GEORGIA ADDRESS (BROWN, MICHAEL) (ENTERED: 03/15/2019)
03/28/2019
(#32) SERVICE BY PUBLICATION FILED BY UNITED STATES OF AMERICA. LAST PUBLICATION DATE 3/27/2019. (SNEED, SEKRET) (ENTERED: 03/28/2019)
02/27/2019
(#31) NOTICE OF FILING COMPLAINT FOR FORFEITURE BY UNITED STATES OF AMERICA SENT TO DECATUR MEDICAL SUPPLIES (SNEED, SEKRET) (ENTERED: 02/27/2019)
04/12/2019
(#15) CERTIFICATE OF SERVICE BY USA OF UNOPPOSED MOTION FOR STAY OF CIVIL PROCEEDINGS #14 FILED BY USA. (JARRETT, JULIA) (ENTERED: 04/12/2019)
04/11/2019
(#14) UNOPPOSED MOTION FOR STAY OF CIVIL PROCEEDINGS. FILED BY USA. (JARRETT, JULIA) (ENTERED: 04/11/2019)
04/19/2019
(#17) MOTION TO DISMISS CASE BY PLAINTIFF DAVID LUIS CRUZ-MEDINA. (ARANA, VICTOR) (ENTERED: 04/19/2019)
04/19/2019
(#16) MOTION TO DISMISS CASE BY INTERESTED PARTY OSCAR VALDIVIA. (ARANA, VICTOR) (ENTERED: 04/19/2019)
04/10/2019
(#13) ORDER APPOINTING UNITED STATES BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES AS SUBSTITUTE CUSTODIAN IN PLACE OF THE U.S. MARSHALS SERVICE BY JUDGE MANUEL L. REAL: UPON THE GOVERNMENT'S EX PARTE APPLICATION #6 , IT IS HEREBY ORDERED THAT UPON THE ARREST OF THE DEFENDANT, THE BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVE SHALL ASSUME CUSTODY OF THE DEFENDANTS ON BEHALF OF THIS COURT, IN PLACE OF THE UNITED STATES MARSHAL, AND SHALL MAINTAIN CUSTODY OF SUCH DEFENDANTS DURING THE TIME THEY REMAIN IN CUSTODIA LEGIS. SEE DOCUMENT FOR FURTHER DETAILS. (GK) (ENTERED: 04/15/2019)
04/01/2019
(#12) CERTIFICATION AND NOTICE OF INTERESTED PARTIES FILED BY CLAIMANT JESSICA FRANCO. (GK) (ENTERED: 04/04/2019)
04/19/2019
(#21) NOTICE OF APPEARANCE FILED BY ATTORNEY DANIEL R CRUMP ON BEHALF OF CLAIMANT CHRISTOPHER MCFARLAND (ATTORNEY DANIEL R CRUMP ADDED TO PARTY CHRISTOPHER MCFARLAND(PTY:CLM))(CRUMP, DANIEL) (ENTERED: 04/19/2019)
04/03/2019
(#20) SERVICE OF SUMMONS AND COMPLAINT EXECUTED BY PLAINTIFF UNITED STATES OF AMERICA, BY PUBLICATION UPON DEFENDANT UP TO 1,148,739.35 USD IN BARCLAYS BANK OF DELAWARE ACCOUNT NUMBER -6111 LAST DATE OF PUBLICATION 4/2/2019, ANSWER DUE 4/22/2019; UP TO 162,486.88 USD IN FIDELITY INVESTMENTS, INC. ACCOUNT NUMBER -9340 LAST DATE OF PUBLICATION 4/2/2019, ANSWER DUE 4/22/2019; UP TO 28,174,145.52 USD IN HUNTINGTON NATIONAL BANK ESCROW ACCOUNT NUMBER -7196 LAST DATE OF PUBLICATION 4/2/2019, ANSWER DUE 4/22/2019. PUBLICATION WAS MADE IN THE OFFICIAL GOVERNMENT WEBSITE (WWW.FORFEITURE.GOV). (LEVY, BARBARA) (ENTERED: 04/03/2019)
04/10/2019
(#14) CLAIM FILED BY CLAIMANT JAIME RIVERA. (KAPLAN, JEROME) (ENTERED: 04/10/2019)
04/03/2019
(#13) SERVICE OF SUMMONS AND COMPLAINT EXECUTED BY PLAINTIFF UNITED STATES OF AMERICA, BY PUBLICATION UPON DEFENDANT ALL DEFENDANTS. PUBLICATION WAS MADE IN THE OFFICIAL GOVERNMENT WEBSITE: WWW.FORFEITURE.GOV FOR 30 CONSECUTIVE DAYS. (RODGERS, VICTOR) (ENTERED: 04/03/2019)
05/07/2019
(#19) ORDER SETTING SCHEDULING CONFERENCE BY JUDGE DALE S. FISCHER. THE JOINT REPORT MUST INCLUDE THE COMPLETED SCHEDULE OF PRETRIAL AND TRIAL DATES. LEAD TRIAL COUNSEL ARE ORDERED TO APPEAR IN PERSON UNLESS COUNSEL HAVE BEEN EXCUSED BY THE COURT. SCHEDULING CONFERENCE SET FOR 8/5/2019 AT 11:00 AM BEFORE JUDGE DALE S. FISCHER. (RFI) (ENTERED: 05/07/2019)
04/09/2019
(#18) CLAIM FILED BY CLAIMANT OCEANA 57, LLC RE $5,407,252.87 IN FUNDS. (KUMP, MICHAEL) (ENTERED: 04/09/2019)
03/28/2019
(#7) RESPONSE IN OPPOSITION TO #6 MOTION TO VACATE #5 ORDER ON MOTION FOR WRIT OF ENTRY FILED BY UNITED STATES OF AMERICA. REPLIES DUE BY 4/4/2019. (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3, #4 EXHIBIT 4, #5 EXHIBIT 5, #6 EXHIBIT 6, #7 EXHIBIT 7)(ROGERS, MARY) (ENTERED: 03/28/2019)
03/21/2019
NOTICE OF HEARING: TELEPHONE CONFERENCE RE: #6 MOTION TO VACATE SCHEDULED FOR WEDNESDAY 4/3/2019 AT 9:00 AM BEFORE CHIEF JUDGE WILLIAM E. SMITH. (JACKSON, RYAN) (ENTERED: 03/21/2019)
04/03/2019
(#13) SERVICE OF SUMMONS AND COMPLAINT EXECUTED BY PLAINTIFF UNITED STATES OF AMERICA, BY PUBLICATION UPON DEFENDANT REAL PROPERTY LOCATED IN LONDON, UNITED KINGDOM LAST DATE OF PUBLICATION 4/2/2019, ANSWER DUE 4/22/2019. PUBLICATION WAS MADE IN THE OFFICIAL GOVERNMENT WEBSITE (WWW.FORFEITURE.GOV). (SOHN, JOSHUA) (ENTERED: 04/03/2019)
02/28/2019
(#12) NOTICE OF ERRATA FILED BY PLAINTIFF UNITED STATES OF AMERICA. CORRECTING COMPLAINT (ATTORNEY CIVIL CASE OPENING) #3 CORRECTING ATTACHMENT A TO THE COMPLAINT ONLY (ATTACHMENTS: #1 CORRECTED ATTACHMENT A TO COMPLAINT)(SOHN, JOSHUA) (ENTERED: 02/28/2019)
04/23/2019
(#14) NOTICE OF PUBLICATION BY PLAINTIFF USA (ATTACHMENTS: #1 PUBLICATION)(HURD, LAURA) (ENTERED: 04/23/2019)
04/11/2019
(#13) ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: RE: #11 NOTICE OF ENTRY OF APPEARANCE, #12 CLAIM FILED BY ATTORNEY HEATHER MITCHELL. DO NOT REFILE THE DOCUMENT. ACTION TO TAKE - COUNSEL MUST SUBMIT A CHANGE OF CONTACT REQUEST THROUGH THE ATTORNEY SERVICES PORTAL ACCOUNT PURSUANT TO D.C.COLO.LATTYR 5(C) AND 3.5 OF THE ELECTRONIC CASE FILING PROCEDURES. THE ADDRESS ON THE DOCKET SHEET DOES NOT MATCH THE ADDRESS ON THE DOCUMENT FILED) (CIVIL CASES).(TEXT ONLY ENTRY) (EVANA, ) (ENTERED: 04/11/2019)
04/25/2019
(#13) MOTION TO STRIKE #12 ANSWER TO COMPLAINT AND DISMISS INTEREST BY UNITED STATES OF AMERICA. (RAMAMURTHY, SHANKAR) (ENTERED: 04/25/2019)
04/19/2019
(#12) ANSWER TO COMPLAINT BY ALL DEFENDANTS. (GOLDBERG, MARSHALL) (ENTERED: 04/19/2019)