U.S. District Courts - Forfeiture Case Search

(#12) TMB TEXT ORDER: IT IS HEREBY ORDERED THAT THE NOTICE OF DISMISSAL #11 IS ACCEPTED. PURSUANT TO FED. R. CIV. P. 41 THIS CASE IS DISMISSED WITHOUT PREJUDICE, WITH EACH PARTY TO BEAR ITS OWN ATTORNEYS' FEES AND COSTS. (JDS, COURT STAFF) (ENTERED: 08/04/2021)

(#11) NOTICE NOTICE OF DISMISSAL BY WILLIE COOKS (WELCH, AMY) (ENTERED: 08/02/2021)

(#20) CLAIM VERIFIED BY BEVIL OAKS M.U.D., CITY OF BEAUMONT, CITY OF BEVIL OAKS, JEFFERSON COUNTY DRAINAGE DISTRICT NO. 6, JEFFERSON COUNTY EMERGENCY SERVICES DISTRICT NO. 1, JEFFERSON COUNTY, TEXAS, PORT OF BEAUMONT, SABINE NECHES NAVIGATION DISTRICT. (ATTACHMENTS: #1 EXHIBIT 1)(BIRD, DOUGLAS) (ENTERED: 08/20/2021)

(#19) ORIGINAL ANSWER TO #1 COMPLAINT BY JEFFERSON COUNTY, TEXAS, CITY OF BEAUMONT, PORT OF BEAUMONT, SABINE NECHES NAVIGATION DISTRICT, JEFFERSON COUNTY DRAINAGE DISTRICT NO. 6, CITY OF BEVIL OAKS, JEFFERSON COUNTY EMERGENCY SERVICES DISTRICT NO. 1, BEVIL OAKS M.U.D..(BIRD, DOUGLAS) (ENTERED: 08/20/2021)

(#10) PROOF OF PUBLICATION FILED BY UNITED STATES OF AMERICA. LAST PUBLICATION DATE AUGUST 13, 2021. (HEISTERHAGEN, KASEE) (ENTERED: 08/17/2021)

(#9) PRELIMINARY SCHEDULING ORDER ENTERED. RULE 26 MEETING REPORT DUE BY 9/13/2021. SIGNED BY MAGISTRATE JUDGE P. BRADLEY MURRAY ON 8/2/2021. (ATTACHMENT: #1 CONSENT FORM) (MAB) (ENTERED: 08/02/2021)

ORDER DISMISSING CASE: THE #12 STIPULATION OF DISMISSAL IS SO ORDERED. A CLERK'S JUDGMENT NEED NOT AND SHALL NOT BE ISSUED. ORDERED BY JUDGE PAMELA K. CHEN ON 7/7/2021. (NGUYEN, ANDREW) (ENTERED: 07/07/2021)

(#12) STIPULATION OF DISMISSAL BY UNITED STATES OF AMERICA (EICHENHOLTZ, SETH) (ENTERED: 07/07/2021)

(#25) NOTICE OF APPEARANCE BY KEITH GREGORY ON BEHALF OF Q2 SOLUTIONS, LLC (GREGORY, KEITH) (ENTERED: 08/25/2021)

(#24) NOTICE OF APPEARANCE BY DEREK CONOR FLINT ON BEHALF OF Q2 SOLUTIONS, LLC (FLINT, DEREK) (ENTERED: 08/25/2021)

(#24) PROOF OF PUBLICATION FILED BY UNITED STATES OF AMERICA. LAST PUBLICATION DATE AUGUST 13, 2021. (HEISTERHAGEN, KASEE) (ENTERED: 08/17/2021)

(#23) PRELIMINARY SCHEDULING ORDER ENTERED. RULE 26 MEETING REPORT DUE BY 9/13/2021. SIGNED BY MAGISTRATE JUDGE P. BRADLEY MURRAY ON 8/2/2021. (ATTACHMENT: #1 CONSENT FORM) (MAB) (ENTERED: 08/02/2021)

(#12) SUMMONS ISSUED AS TO FEDERAL BUREAU OF INVESTIGATION, JANINA M. HOSKINS, STEPHEN J. JOBE, UNITED STATES MARSHALL SERVICE, U.S. ATTORNEY. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS, #3 SUMMONS)(CJLS, COURT STAFF) (FILED ON 8/10/2021) (ENTERED: 08/10/2021)

(#11) PROPOSED SUMMONS. (BARBEE, STRATTON) (FILED ON 8/9/2021) (ENTERED: 08/09/2021)

(#366) ORDER DISMISSING CASE. SEE ORDER FOR DETAILS. SIGNED BY MAGISTRATE JUDGE G. MICHAEL HARVEY ON 5/6/20. (MFB) (ENTERED: 05/06/2020)

(#365) NOTICE OF AMENDED PROPOSED ORDER BY UNITED STATES OF AMERICA RE #364 NOTICE OF VOLUNTARY DISMISSAL (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER AMENDED TEXT FOR PROPOSED ORDER)(PARKER, STEVEN) (ENTERED: 05/04/2020)

(#31) NOTICE BY UNITED STATES OF AMERICA OF FILING DECLARATION OF PUBLICATION (NATIONS, RADKA) (ENTERED: 08/25/2021)

(#30) ANSWER TO COMPLAINT FOR FORFEITURE RE DEFENDANT PROPERTY $195,701.44 BY UNI LEVANT, LLC. DISCOVERY ENDS ON 1/21/2022.(RICE, RICHARD) PLEASE VISIT OUR WEBSITE AT HTTP://WWW.GAND.USCOURTS.GOV TO OBTAIN PRETRIAL INSTRUCTIONS. (ENTERED: 08/24/2021)

(#17) CLAIM FOR FORFEITURE BY JAMES J MACIE. (HDW) (ENTERED: 08/24/2021)

(#16) CLAIM FOR FORFEITURE BY DOUGLAS W. MCDONALD. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A: JUDGMENT, #2 EXHIBIT EXHIBIT B: JUDGMENT 2, #3 EXHIBIT EXHIBIT C: FI FA, #4 EXHIBIT EXHIBIT D: FI FA 2)(CHIDESTER, MICHAEL) (ENTERED: 08/20/2021)

(#6) MOTION FOR FORFEITURE OF PROPERTY BY USA. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER OF DECREE OF FORFEITURE)(NELSON, DAVID) (ENTERED: 08/20/2021)

(#5) WARRANT OF ARREST IN REM ISSUED ON 7/15/2021. (FREBERG, B) (ENTERED: 07/16/2021)

(#11) MEMORANDUM FILED BY CLAIMANTS DEANNA COLEMAN, AUGUSTINE PEREZ RE: #10 JOINT MOTION TO DISMISS COMPLAINT, QUASH THE WARRANT IN REM, SUPPRESS EVIDENCE, AND RETURN THE PROPERTY. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E, #6 EXHIBIT F, #7 EXHIBIT G) (DANIEL, J) (ENTERED: 09/07/2021)

(#10) JOINT MOTION BY DEANNA COLEMAN, AUGUSTINE PEREZ TO DISMISS COMPLAINT, QUASH THE WARRANT OF ARREST IN REM, SUPPRESS EVIDENCE, AND RETURN THE PROPERTY. RESPONSE DUE BY 10/1/2021. (ATTACHMENTS: #1 COVER LETTER) (DANIEL, J) (ENTERED: 09/07/2021)

(#7) ORDER: PLAINTIFF'S REQUEST FOR PRELIMINARY INJUNCTIVE RELIEF IS DENIED. PLAINTIFF IS AGAIN REFERRED TO THE FEDERAL PRO SE LEGAL ASSISTANCE PROJECT FOR POTENTIAL ASSISTANCE. THE CLERK OF COURT IS RESPECTFULLY DIRECTED TO SEND A COPY OF THE RELEVANT FLIER TO PLAINTIFF. ORDER ATTACHED. ORDERED BY JUDGE ERIC R. KOMITEE ON 9/2/2021. (ATTACHMENTS: #1 FEDERAL PRO SE LEGAL ASSISTANCE PROJECT) C/M. (GUY, ALICIA) (ENTERED: 09/02/2021)

(#6) AMENDED COMPLAINT (WITH JURY TRIAL DEMAND) AGAINST ACMH INC., HUMAN RESOURCE ADMINISTRATION PUBLIC ASSISTANCE AGENCY, UNITED STATES APPEALS FOR THE 2ND CIRCUIT, WELL LIFE NETWORK, MS. NICOLE, VANESSA PROANO, TERAYSA CALCAGNO, KATRINA PICKINGS, ARIEL DORI, MS. ALICIA, SABRINA SWAIN, JOHNNY ALBARACIN, LOUIS LUCIANO, CHRISTOPHER ALFARO, JHOANNA CARILLO, ZALIKA GIBSON, MR. FRANKIE, MR. TYRONE, ALEXANDER FOX, JOSEPH GRIECO, MR. BEVAN, ROBERT O'BRIEN, MS. PATRICIA, ANGELIKA HEARD, MS. ERICA, MS. TANISHA, YIMENG WANG, CARLOS GARCIA, AMY WINARSKY, STUART C. ADLER, MICHAEL THOMAS, ANTHONY FUSLIER, JOHN DOE, JOHN DOES, CHOICE MANAGEMENT SERVICES, INC., SHIRIN GOLIAN, NEW YORK STATE DEPARTMENT OF LABOR FLUSHIN WORKFORCE 1 CAREER CENTER, NEW YORK CITY CIVIL COURT FOR THE COUNTY OF QUEENS, ERNEST J CAVALIO, LARRY L LOVE, JOSEPH E. ESPOSITO, JORDI ORLOW, MS. MELISSA, MR. SCOTT, MS. KRIS, NEW YORK CITY SUPREME COURT FOR THE COUNTY OF QUEENS, RUDOLPH E. GRECO, JNR., ALLAN B WEISS, MS. MAUREEN, CLAUDIA LANZETTA, ASSOCIATE JUSTICE SHEILA, NEW YORK CITY CRIMINAL COURT FOR THE COUNTY OF QUEENS, SHEV MURAD, UNITED STATES BANKRUPTCY COURT THE EASTERN DISTRICT OF NEW YORK, DEBRA KRAMER, VARUNI NELSON, OFFICE OF THE UNITED STATES TRUSTEE FOR THE EDNY (BROOKLYN OFFICE), STEVEN VERVEDE, MS. YANA, SOCIAL SECURITY ADMNISTRATION, SOCIAL SECURITY ADMINISTRATION, SOCIAL SECURITY ADMINISTRATION, SOCIAL SECURITY ADMNISTRATION, PREVIOUS HUMAN RESOURCES ADMINISTRATION, ADULT PROTECTIVE SERVICES (APS), MS. ASHBY, SHARAH HILBERT, OLUWALE BAMGBOSE, OFFICE OF TEMPORARY AND DISABILITY ASSISTANCE (OTDA) CITY ADMINISTRATION, BRONX LEBANON HOSPITAL; BRONXCARE HEALTH SYSTEM GENERAL HOSPITAL, NYC HEALTH AND HOSPITALS/QUEENS: QUEENS HOSPITAL CENTER, ZUCKER HILLDIDE HOSPITAL, DR. MANNEKOTE, JOHN DOE, LONG ISLAND JEWISH MEDICAL CENTER, MR. AND MRS. CALLE, ST. JOHN'S UNIVERSITY, DEAN NIETER, ALEXANDRA MEDARD, MICHAEL, EMMA L. BOWEN COMMUNITY SERVICE CENTER, JUDITH HALBRICK, BETSY SILVERMAN, MARK ROMAN, DIANNE MARC, PHILIP BABOU, MICHAEL NAVAS, MS. INEZ, MS. PAULINA, MS. BRAXTON, NEW YORK CITY REGIONAL EMERGENCY MEDICAL SERVICES COUNCIL MEDICAL GROUP, GLOBAL REHABILITATION MEDICAL PC, ELMHURST OUTPATIENT CLINIC, NEW YORK POLICE DEPARTMENT, P.O. COHEN, P.O. TISDALL, P.O. LITREL, P.O. BROWN NYPD 110 PCT., P.O.'S AT THE 109 PCT., P.O.'S AT THE 42ND PCT., OFFICE OF THE NEW YORK CITY COMPTROLLER, JOSHUA BLISS, CHARLES CASTADA, MELANIE COLEMAN, PANTANG MENTAL HOSPITAL - PANTANG HOSPITAL, OKOMFO ANOKYE TEACHING HOSPITAL, SEVENTH-DAY ADVENTIST CHURCH, ACCES-VR MANHATTAN DISTRICT OFFICE, VLADMIRE CALISTE, ACCES-VR, STATE FARM INSURANCE CORPORATE HEADQUARTERS, DANNY JACKSON, APICHA COMMUNITY HEALTH CENTER, ROO, SANTA MARIE RODRIGUEZ, GRAHAM PUTNAM AND MAHONEY FUNERAL PARLORS, UMASS MEMORIAL MEDICAL CENTER, UNITED STATES DEPARTMENT OF HEALTH - DEPARTMENT OF PUBLIC HEALTH, SUTTON APARTMENT, MS. SUSAN, JOHN DOE, PFPC, INC., DENISE EMIDY, JOHN DOES, FILED BY KOBE ADJEI BLANKSON. (GALEANO, SONIA) MODIFIED ON 9/2/2021 (GALEANO, SONIA). (ENTERED: 09/02/2021)

(#17) TEXT ORDER APPOINTING PRO BONO COUNSEL: AT THE CONCLUSION OF PRO BONO REPRESENTATION, COUNSEL MAY ACCESS THE FILLABLE PRO BONO FUND VOUCHER REQUEST FOR REIMBURSEMENT FORM USING THE FOLLOWING LINK: HTTP://WWW.NYND.USCOURTS.GOV/SITES/NYND/FILES/FORMS/PROBONOVOUCHERFORM_MTDFILLABLE.PDF . AUTHORIZED BY MAGISTRATE JUDGE CHRISTIAN F. HUMMEL ON 9/3/2021. (TAB) (ENTERED: 09/03/2021)

(#16) TEXT ORDER GRANTING #15 LETTER MOTION FROM CYNTHIA E. NEIDL FOR ARSHAD NAZIR REQUESTING ADJOURNMENT OF HEARING SUBMITTED TO JUDGE HUMMEL : THE WRIT OF GARNISHMENT HEARING SCHEDULED FOR 9/8/2021 @ 11:00 AM IS ADJOURNED. A JOINT STATUS REPORT IS DIRECTED AND IS DUE BY 9/24/2021. AUTHORIZED BY MAGISTRATE JUDGE CHRISTIAN F. HUMMEL ON 9/3/2021. (TAB) (ENTERED: 09/03/2021)

(#16) ORDER GRANTING #12 MOTION TO APPEAR PRO HAC VICE SIGNED BY JUDGE ELIZABETH S. CHESTNEY. (MGR) (ENTERED: 09/16/2021)

MOTION REFERRED: REFERRED #12 MOTION CORRECTED PHV FOR REID DAY RE #10 MOTION TO APPEAR PRO HAC VICE BY ROBERT JEFFREY HAUPT FOR REID K. DAY ( FILING FEE $ 100 RECEIPT NUMBER 0542-15207041). REFERRAL JUDGE: ELIZABETH S. CHESTNEY. (BC) (ENTERED: 09/15/2021)

(#13) ORDER GRANTING #12 MOTION TO STAY. THE COURT DIRECTS THE CLERK TO SUBMIT THIS ACTION TO THE UNDERSIGNED UPON THE EXPIRATION OF THIS SIX (6) MONTH PERIOD. SIGNED BY JUDGE ELEANOR L. ROSS ON 9/9/2021. (RJC) (ENTERED: 09/09/2021)

(#12) MOTION TO STAY PROCEEDINGS WITH BRIEF IN SUPPORT BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 BRIEF MEMORANDUM OF LAW IN SUPPORT, #2 TEXT OF PROPOSED ORDER)(NATIONS, RADKA) (ENTERED: 09/08/2021)

(#11) ORDER FOR STATUS REPORT. IT IS HEREBY ORDERED THAT THE UNITED STATES OF AMERICA IS DIRECTED TO FILE A STATUS REPORT NO LATER THAN MONDAY, NOVEMBER 1, 2021, AND EVERY 90 DAYS THEREAFTER UNTIL THE STAY IS LIFTED, INDICATING THE STATUS OF THE RELATED CRIMINAL INVESTIGATION AND ITS ANTICIPATED RESOLUTION. SIGNED BY MAGISTRATE JUDGE CHRISTINE A. NOWAK ON 9/2/2021. (DAJ, ) (ENTERED: 09/03/2021)

(#10) REFERRAL ORDER. PURSUANT TO 28 U.S.C. 636 AND LOCAL RULE CV-72, THE UNDERSIGNED HEREBY REFERS THE CASES SET FORTH BELOW TO U. S. MAGISTRATE JUDGE CHRISTINE A. NOWAK FOR ALL PRETRIAL PROCEEDINGS. SIGNED BY DISTRICT JUDGE SEAN D. JORDAN ON 9/2/2021. (MCG) (ENTERED: 09/02/2021)

(#28) SERVICE OF SUMMONS AND COMPLAINT EXECUTED BY PLAINTIFF UNITED STATES OF AMERICA, BY PUBLICATION ON 08/23/2021 AND 08/24/2021 UPON DEFENDANT $383,960.00 IN U.S. CURRENCY LAST DATE OF PUBLICATION 9/21/2021, ANSWER DUE 10/12/2021. PUBLICATION WAS MADE IN THE WWW.FORFEITURE.GOV. (BOYLE, DANIEL) (ENTERED: 09/22/2021)

(#27) PROCESS RECEIPT AND RETURN -IRS CURRENCY FILED BY PLAINTIFF UNITED STATES OF AMERICA (BOYLE, DANIEL) (ENTERED: 09/16/2021)

(#24) RESPONSE IN OPPOSITION RE #23 MOTION FOR RECONSIDERATION RE #22 ORDER ON MOTION TO STAY FILED BY UNITED STATES OF AMERICA. (SMITH, CYNTHIA) (ENTERED: 09/17/2021)

(#23) MOTION FOR RECONSIDERATION RE #22 ORDER ON MOTION TO STAY WITH BRIEF IN SUPPORT BY HAWK INNOVATIVE TECH, LLC, CATHERINE V. HAWKINS, WAYNE J. HAWKINS. (ATTACHMENTS: #1 BRIEF)(MONROE, JOHN) (ENTERED: 09/03/2021)

(#10) ANSWER TO #1 COMPLAINT BY LUBNA D HOPKINS. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(WOODS, FRED) (ENTERED: 09/02/2021)

(#9) CLAIM VERIFIED CLAIM BY $47,100.00 IN UNITED STATES CURRENCY. (WOODS, FRED) (ENTERED: 09/02/2021)