U.S. District Courts - Forfeiture Case Search

(#17) ORDER GRANTING #15 MOTION TO VACATE SCHEDULING CONFERENCE BY MAGISTRATE JUDGE NINA Y. WANG ON 1/16/2020. A STATUS CONFERENCE IS HEREBY SET FOR 3/9/2020 11:00 AM IN COURTROOM A 502 BEFORE MAGISTRATE JUDGE NINA Y. WANG. TEXT ONLY ENTRY(NYWLC1, ) (ENTERED: 01/16/2020)

(#16) MEMORANDUM REGARDING #15 MOTION TO VACATE SCHEDULING CONFERENCE FILED BY USA. MOTION REFERRED TO MAGISTRATE JUDGE NINA Y. WANG. ENTERED BY JUDGE RAYMOND P. MOORE ON 1/15/2020. TEXT ONLY ENTRY (CPEAR) (ENTERED: 01/15/2020)

(#12) ** TEXT ONLY ORDER **ORDER GRANTING #9 MOTION TO STAY. SIGNED BY DISTRICT JUDGE WILLIAM M. CONLEY ON 1/3/2020. (RKS) (ENTERED: 01/03/2020)

(#11) RESPONSE STATING NO OPPOSITION BY PLAINTIFF UNITED STATES OF AMERICA RE: #9 MOTION TO STAY, FILED BY $8,956.00 IN U.S. CURRENCY, $38,936.79 IN U.S. CURRENCY SEIZED FROM SUMMIT CREDIT UNION, ACCOUNT NO. XXXXX2415. (LUEHRING, HEIDI) (ENTERED: 01/02/2020)

(#14) CASE MANAGEMENT AND SCHEDULING ORDER: DISPOSITIVE MOTIONS DUE BY 6/30/2020, FINAL PRETRIAL CONFERENCE SET FOR 10/8/2020 AT 9:00 AM IN TAMPA COURTROOM 15B BEFORE JUDGE WILLIAM F. JUNG, JURY TRIAL SET FOR THE NOVEMBER 2020 TRIAL TERM COMMENCING 11/2/2020 AT 9:00 AM IN TAMPA COURTROOM 15B BEFORE JUDGE WILLIAM F. JUNG. SIGNED BY JUDGE WILLIAM F. JUNG ON 1/14/2020. (SAO) (ENTERED: 01/14/2020)

(#13) AMENDED CASE MANAGEMENT REPORT. (MUENCH, JAMES) (ENTERED: 01/13/2020)

(#13) NOTICE OF ENTRY OF APPEARANCE HOAN DIEP DO BY LISA A. GUERRA ON BEHALF OF HOAN DIEP DOATTORNEY LISA A. GUERRA ADDED TO PARTY HOAN DIEP DO(PTY:CLM) (GUERRA, LISA) (ENTERED: 01/16/2020)

(#12) CLAIM BY CLAIMANT HOAN DIEP DO. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A-C)(GUERRA, LISA) (ENTERED: 01/16/2020)

(#19) CERTIFICATE OF SERVICE BY ATTORNEY AMY B. BLACKBURN ON BEHALF OF PLAINTIFF UNITED STATES OF AMERICA.(BLACKBURN, AMY) (ENTERED: 01/28/2020)

(#18) CASE CONFERENCE INSTRUCTIONS. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(A). ORDERED BY MAGISTRATE JUDGE MICHAEL D. NELSON. (LKO) (ENTERED: 01/27/2020)

(#98) CLAIM BY $19,690.26 IN FUNDS FROM BANK OF AMERICA ACCOUNT NO. 5404770967 IN THE NAME OF CHRISTOPHER RUSSO. (MARGOLIS, LAURENCE) (ENTERED: 01/17/2020)

(#97) STIPULATED ORDER STAYING CIVIL FORFEITURE PROCEEDINGS. SIGNED BY DISTRICT JUDGE STEPHEN J. MURPHY, III. (DPAR) (ENTERED: 01/16/2020)

(#13) LETTER FROM AUSA SCOTT J. CAMPBELL ADVISING OF THE UNITED STATES' INTENTION TO MOVE FOR DEFAULT JUDGMENT. (CAMPBELL, SCOTT)

(#12) DECLARATION OF PUBLICATION (ATTACHMENTS: #1 EXHIBIT 1)(CAMPBELL, SCOTT)

(#11) MOTION FOR DEFAULT JUDGMENT AS TO MERCY YASIL BURDIER GONZALEZ BY USA. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(TURBERT, JULIE) (ENTERED: 01/31/2020)

(#10) ORDER GRANTING #9 MOTION FOR DEFAULT ENTRY 55(A) MOTION FOR DEFAULT JUDGMENT DUE BY 2/27/2020. A MOTION FOR DEFAULT JUDGMENT PURSUANT TO FRCP 55(B) SHALL BE FILED OR THIS ACTION WILL BE DISMISSED BY THE CLERK PURSUANT TO FRCP 41(A).. SO ORDERED BY JUDGE JANET C. HALL ON 1/28/2020. (LEWIS, D) (ENTERED: 01/28/2020)

(#9) NOTICE RE: MAILING BY UNITED STATES OF AMERICA . (ATTACHMENTS: #1 EXHIBIT)(BOSTWICK, REESE) (ENTERED: 01/16/2020)

(#8) NOTICE RE: OF MAILING BY UNITED STATES OF AMERICA . (ATTACHMENTS: #1 EXHIBIT)(BOSTWICK, REESE) (ENTERED: 01/16/2020)

(#14) PROCESS RECEIPT AND RETURN (USM-285) OF SUMMONS AND NOTICE #1 UPON DEFENDANT 129,780.00 IN U.S. CURRENCY SERVED ON 1/3/2020, REMARKS: SEIZED $129,780.00 U.S. CURRENCY(19DEA-650632) AS 2:19CV-10399 ON 01/03/2020. (LC) (ENTERED: 01/29/2020)

(#13) ORDER THAT THE SCHEDULING CONFERENCE IS SET FOR 4/27/ 2020 1:30 PM ; COMPLIANCE WITH FRCP 16, AND 26(F) AND FILING OF JOINT REPORT; COUNSEL FOR PLAINTIFF SHALL IMMEDIATELY SERVE THIS ORDER ON ALL PARTIES, INCLUDING ANY NEW PARTIES TO THE ACTION BY JUDGE OTIS D WRIGHT, II (LC) (ENTERED: 01/23/2020)

(#11) CERTIFICATE OF SERVICE BY UNITED STATES OF AMERICA RE #10 ORDER -SERVICE OF AMENDED FINAL ORDER OF GARNISHMENT (LANGAN, MARY) (ENTERED: 02/05/2020)

THE COURT NOTES THAT THE FINAL ORDER OF GARNISHMENT (DKT. NO. 8) WAS INADVERTENTLY SIGNED BY THE ASSIGNED MAGISTRATE JUDGE. THEREFORE, AN AMENDED ORDER OF GARNISHMENT, SIGNED BY THE ASSIGNED DISTRICT JUDGE, HAS BEEN FILED. (DKT. NO. 10) FUNDS PAID BY THE GARNISHEE TO THE U.S. DISTRICT COURT SHALL NOT BE DISBURSED UNTIL 30 DAYS HAVE PASSED FROM THE DATE OF THE ENTRY OF THE AMENDED ORDER. (DKT. NO. 10) (BJW, ) (ENTERED: 02/03/2020)

(#12) SERVICE BY PUBLICATION OF NOTICE OF FORFEITURE; LAST PUBLICATION DATE JANUARY 11, 2020 IN WWW.FORFEITURE.GOV FILED BY UNITED STATES OF AMERICA (LANGAN, MARY) (ENTERED: 01/15/2020)

(#11) PROCESS RECEIPT AND RETURN OF CBP/HSI RETURNED EXECUTED ON DECEMBER 12, 2019 PROPERTY ARRESTED FILED BY UNITED STATES OF AMERICA (LANGAN, MARY) (ENTERED: 01/08/2020)

(#17) NOTICE OF FILING AMENDED CLAIM FORM RE #15 NOTICE (OTHER) BY JAMES J. LARRIS (ATTACHMENTS: #1 EXHIBIT)(RUSH, ROBERT) MODIFIED ON 1/31/2020 (MEJ). (ENTERED: 01/30/2020)

(#16) ORDER OF REFERENCE TO MAGISTRATE JUDGE FOR CASE MANAGEMENT, RULING ON NON-DISPOSITIVE MOTIONS AND TO ENTER A REPORT AND RECOMMENDATION. SIGNED BY JUDGE ANNE C. CONWAY ON 1/28/2020. (COPIES MAILED/EMAILED)(AKC) (ENTERED: 01/28/2020)

(#12) STATEMENT IN INTEREST BY DEFENDANT 2014 FORD F-250 VIN: 1FT7W2BT8EEB02544. (BIDDLE, SEAN) (ENTERED: 02/14/2020)

(#11) ORDER GRANTING #7 MOTION TO CONTINUE. A SCHEDULING CONFERENCE IS SET FOR 3/17/2020 AT 10:30 AM IN COURTROOM C201 BEFORE MAGISTRATE JUDGE S. KATO CREWS. THE PARTIES SHALL SUBMIT A PROPOSED SCHEDULING ORDER ON OR BEFORE 3/10/2020. IT IS FURTHER ORDERED THAT THE UNITED STATES SHALL FILE ITS RESPONSE TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ON A DATE CERTAIN (FOLLOWING THE CLOSE OF DISCOVERY) TO BE SET AT THE SCHEDULING CONFERENCE. BY MAGISTRATE JUDGE S. KATO CREWS ON 2/10/2020. TEXT ONLY ENTRY(SKCLC1) (ENTERED: 02/10/2020)

(#374) ORDER DENYING #371 EMERGENCY MOTION TO UNSEAL STATUS REPORTS. SIGNED BY JUDGE JOHN ANTOON II ON 3/23/2015. (EK) (ENTERED: 03/24/2015)

(#373) RESPONSE TO MOTION RE #371 EMERGENCY MOTION FOR MISCELLANEOUS RELIEF, SPECIFICALLY TO UNSEAL STATUS REPORTS FILED BY USA. (ANDREJKO, NICOLE) (ENTERED: 03/20/2015)

ORDER [NON-DOCUMENT] GRANTING UNITED STATES OF AMERICA'S #86 MOTION TO EXTEND TIME UNTIL 6/5/2019 TO COMPLY WITH PRESETTLEMENT CONFERENCE DEMAND REQUIREMENT. JUDGE CHRISTOPHER A. BOYKO ON 6/3/2019.(H,CM) (ENTERED: 06/03/2019)

(#86) MOTION FOR EXTENSION OF PRESETTLEMENT CONFERENCE DEMAND UNTIL JUNE 5, 2019 FILED BY PLAINTIFF UNITED STATES OF AMERICA. (DEBAGGIS, HENRY) (ENTERED: 06/03/2019)

(#233) ORDER RE 230 , 231 STIPULATION FOR DISBURSEMENT OF FUNDS: ACCORDINGLY, THE COURT ACCEPTS THIS STIPULATION AND HEREBY ORDERS THE CLERK TO DISBURSE THE FUNDS ON DEPOSIT WITH THE COURT REGISTRY UPON RECEIPT OF THIS ORDER PURSUANT TO THE FOLLOWING INSTRUCTIONS: 1. PAYMENT TO CLAIMANT BOMBARDIER CAPITAL INC., WILL BE (I) IN THE AMOUNT OF $91,520.37 AND (II) THE CHECK FROM THE CLERK WILL BE MADE PAYABLE TO BOMBARDIER CAPITAL INC. 2. PAYMENT TO CLAIMANT SCOTIABANK INVERLAT WILL BE (I) IN THE AMOUNT OF $91,520.37 AND (II) THE CHECK FROM THE CLERK WILL BE MADE PAYABLE TO: SCOTIABANK INVERLAT S.A. 3. PAYMENT TO CLAIMANT UPTONGROVE, LTD. WILL BE (I) IN THE AMOUNT OF $91,520.37 AND (II) THE CHECK FROM THE CLERK WILL BE MADE PAYABLE TO: GOLDSTEIN, GOLDSTEIN, AND HILLEY. 4. ALL INTEREST ACCRUED ON THE $274,561.11 OF FUNDS ON DEPOSITED WITH THE CLERK SHALL BE PAID TO UPTONGROVE, LTD. BY CHECK MADE PAYABLE TO: GOLDSTEIN, GOLDSTEIN, AND HILLEY. SIGNED BY MAGISTRATE JUDGE LAWRENCE O ANDERSON ON 10/20/09. (NOTE: SEE ORDER FOR FULL DETAILS)(KMG) (ENTERED: 10/21/2009)

(#232) ORDER THAT COUNSEL FOR SCOTIABANK SHALL PROMPTLY EMAIL A COPY OF THE PROPOSED ORDER TO THE SETTLEMENT MAGISTRATE JUDGE'S ECF EMAILBOX (ANDERSON_CHAMBERS@AZD.USCOURTS.GOV). SIGNED BY MAGISTRATE JUDGE LAWRENCE O ANDERSON ON 10/20/09. (KMG) (ENTERED: 10/20/2009)

(#130) JOINT MOTION AND STIPULATION TO REMOVE ACTIONS FROM COURT'S ACTIVE CALENDAR AND ENFORCE SETTLEMENT AGREEMENT; ORDER THEREON BY JUDGE GEORGE H. WU. IT IS ORDERED, ADJUDGED AND DECREED THAT: THIS COURT HAS JURISDICTION OVER THE DEFENDANTS IN THE THRILLER JACKET CASE AND THE GLOVE CASE, AND THE PARTIES. THE COURT FINDS THAT NOTICE HAS BEEN GIVEN ACCORDING TO LAW IN BOTH ACTIONS, AND THAT THE TIME FOR FILING CLAIMS HAS EXPIRED. THE SETTLEMENT AGREEMENT MEMORALIZES THE RESOLUTION OF ALL CLAIMS AMONGST THE PARTIES RELATING TO OR ARISING FROM THE THRILLER JACKET CASE, THE GLOVE CASE, AND THE GULFSTREAM CASE. UPON LIQUIDATION OF THE DEFENDANT RES PURSUANT TO THE SETTLEMENT AGREEMENT, TEN MILLION THREE-HUNDRED THOUSAND U.S. DOLLARS ($10,300,00) OF THE NET PROCEEDS OF THAT LIQUIDATION IS HEREBY ORDERED FORFEITED TO THE UNITED STATES AND ALL RIGHT, TITLE, AND INTEREST IN THOSE FUNDS SHALL VEST IN THE UNITED STATES AND NO ONE ELSE, RE STIPULATION FOR SETTLEMENT 129 , (MADE JS-6. CASE TERMINATED.) (SEE DOCUMENT FOR FURTHER DETAILS) (BP) (ENTERED: 10/16/2014)

(#129) JOINT STIPULATION FOR SETTLEMENT TO REMOVE ACTIONS FROM COURT'S ACTIVE CALENDAR AND ENFORCE SETTLEMENT AGREEMENT FILED BY PLAINTIFF UNITED STATES OF AMERICA. (ATTACHMENTS: # 1 EXHIBIT ATTACHMENT A)(LEE, WOO) (ENTERED: 10/13/2014)

(#19) DECLARATION OF PUBLICATION (ATTACHMENTS: #1 EXHIBIT 1)(CAMPBELL, SCOTT)

(#18) MAGISTRATE JUDGE JURISDICTION FORM FILED BY LYNNESHA PIERCE CRAIG. (NOTICE: PURSUANT TO FED.R.CIV.P. 73 THIS DOCUMENT IS NOT VIEWABLE BY THE JUDGE.) (DS)

TN STATE BAR STATUS VERIFIED AS ACTIVE FOR NATHANIEL MILLS COLBURN. (AM) (ENTERED: 02/14/2020)

(#10) CLAIMANTS ACACIO NAVARRO AND FRANCISCA ARELANNO'S ANSWER TO #1 COMPLAINT, BY $10,000 UNITED STATES CURRENCY.(COLBURN, NATHANIEL) (ENTERED: 02/13/2020)