| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2011-10-05 |
1 |
0 |
|
INFORMATION as to JOHN R. BROCK (1) count 1. (FORFEITURE ALLEGATION) (mlp) (Entered: 10/06/2011) |
2013-05-12 17:23:17 |
e98bd3328ce856d8e50d4cbfbfcdc57fd8ddc70a |
| 2011-10-13 |
2 |
0 |
|
ORDER Setting Conditions of Release as to JOHN R. BROCK (1) released on Personal Recognizance Bond. Signed by Judge Robert L. Wilkins on 10/13/2011. (tcb) (Entered: 10/13/2011) |
2013-05-12 17:27:22 |
45535f98c908caf3192840147a42c85cad6f0ed4 |
| 2011-10-13 |
4 |
0 |
|
WAIVER of Right to Trial by Jury as to JOHN R. BROCK approved by Judge Robert L. Wilkins on 10/13/2011. (tcb) (Entered: 10/13/2011) |
2013-05-12 17:39:31 |
1a550d752df0f315f96ef9ce7c559157af0dd27d |
| 2011-10-13 |
5 |
0 |
|
WAIVER OF INDICTMENT by JOHN R. BROCK signed by Judge Robert L. Wilkins on 10/13/2011. (tcb) (Entered: 10/13/2011) |
|
|
| 2011-10-13 |
6 |
0 |
|
FACTUAL PROFFER by USA as to JOHN R. BROCK (tcb) (Entered: 10/13/2011) |
2013-05-12 15:21:16 |
1ed9f8274036b6be4212ba6460e459237ffcffdd |
| 2011-10-13 |
7 |
0 |
|
PLEA AGREEMENT as to JOHN R. BROCK (tcb) (Entered: 10/13/2011) |
|
|
| 2011-10-13 |
8 |
0 |
|
ORDER FOR ROUTINE PROCESSING as to JOHN R. BROCK. Signed by Judge Robert L. Wilkins on 10/13/2011. (tcb) (Entered: 10/13/2011) |
2013-06-20 14:44:23 |
4ff20556ec5e381a037043d04a499a6eb78ab2db |
| 2011-12-20 |
10 |
0 |
|
SENTENCING MEMORANDUM by USA as to JOHN R. BROCK (Evans, Richard) (Entered: 12/20/2011) |
2013-06-20 14:43:39 |
ae32cc90c90eb5a62e6a754d5bf8344077bc55d3 |
| 2011-12-21 |
11 |
0 |
|
SENTENCING MEMORANDUM by JOHN R. BROCK (Attachments: # 1 Exhibit A - Letters of Support, # 2 Exhibit B - Commendations and Appraisals, # 3 Exhibit C - Letter from Defendant)(Dale, George) (Entered: 12/21/2011) |
|
|
| 2011-12-23 |
13 |
0 |
|
Recommendation of PSI Report as to JOHN R. BROCK. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 12/23/2011) |
|
|
| 2012-01-03 |
14 |
0 |
|
Consent MOTION for Order of Forfeitureby USA as to JOHN R. BROCK. (tcb) (Entered: 01/04/2012) |
2013-05-12 15:24:16 |
86aedf88947a8e5fb6fa0f3c3cca41aae7e6d578 |
| 2012-01-03 |
15 |
0 |
|
ORDER granting 14 Consent MOTION for Order of Forfeiture as to JOHN R. BROCK (1). Signed by Judge Robert L. Wilkins on 1/3/2012. (tcb) (Entered: 01/04/2012) |
2013-06-20 14:43:26 |
af36e088b6dfd9bddfff871bba053253410c7042 |
| 2012-01-04 |
18 |
0 |
|
JUDGMENT as to JOHN R. BROCK. Statement of Reasons Not Included. Signed by Judge Robert L. Wilkins on 1/4/2012. (hsj, ) (Entered: 01/09/2012) |
2013-05-12 17:30:29 |
33cc2a1dada08662a118922daed5f9653dfd5079 |
| 2012-01-04 |
19 |
0 |
|
STATEMENT OF REASONS as to JOHN R. BROCK re 18 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Robert L. Wilkins on 1/4/2012. (hsj, ) (Entered: 01/09/2012) |
|
|
| 2012-10-19 |
20 |
0 |
|
LEAVE TO FILE DENIED regarding letter defendant's petition as to JOHN R. BROCK. Signed by Judge Robert L. Wilkins on 10/19/2012. This document is unavailable as the Court denied its filing. (hsj, ) (Entered: 10/26/2012) |
|
|
| 2013-05-01 |
21 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE Jennifer Elizabeth Ambuehl appearing for USA. for the Ancillary Forfeiture Proceeding (Ambuehl, Jennifer) (Entered: 05/01/2013) |
|
|
| 2013-05-01 |
22 |
0 |
|
MOTION to Strike Claim of Third-Party Petitioner Hillary F. Clap to the 1969 Dufour 30' Sailboat and Brief in Support of Government's Motion by USA as to JOHN R. BROCK. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Text of Proposed Order)(Ambuehl, Jennifer) (Entered: 05/01/2013) |
|
|
| 2013-05-01 |
23 |
0 |
|
MOTION to Strike (Reconsider Docketing) Petition by USA as to JOHN R. BROCK. (See Docket Entry 22 to view document). (znmw, ) (Entered: 05/02/2013) |
|
|
| 2013-05-08 |
24 |
0 |
|
NOTICE of United States' Submission of Copy of Claim of Third-Party Petitioner Hillary F. Clap to 1969 Dufour 30' Sailboat by USA as to JOHN R. BROCK re Order,, (Attachments: # 1 Exhibit 1 (Petition and Associated Documents))(Ambuehl, Jennifer) (Entered: 05/08/2013) |
2013-05-12 17:31:27 |
e43c94204f4db794d8bdd50f10962f5b3e44c542 |
|
24 |
1 |
Exhibit 1 (Petition and Associated Documents) |
|
|
|
| 2013-05-10 |
25 |
0 |
|
PETITION TO AMEND FORFEITURE with Supporting Memorandum by HILLARY F. CLAP, Personal Representative of the Estate of Alma W. Clap, as to JOHN R. BROCK. (Attachments: # 1 Exhibits 1-3)(mlp) (Entered: 05/10/2013) |
|
|
|
25 |
1 |
Exhibits 1-3 |
|
|
|
| 2013-05-30 |
26 |
0 |
|
REQUEST to Continue Government's Limited Request to Reschedule June 6, 2013 Hearing by USA as to JOHN R. BROCK re Order, Set Hearings, (Ambuehl, Jennifer) Modified event title on 5/31/2013 (znmw, ). (Entered: 05/30/2013) |
2013-07-02 10:09:00 |
fc6ea44fbb4218bc0724e02e95161dcf3a60b716 |
| 2013-07-01 |
27 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE Alexis Jane Loeb appearing for USA. for the Ancillary Forfeiture Proceeding (Loeb, Alexis) (Entered: 07/01/2013) |
2013-07-02 10:09:33 |
5d5baeebf058048bad72309ce85ce1fb3b2ba8eb |
| 2013-07-05 |
28 |
0 |
|
ENTERED IN ERROR.....NOTICE Declaration of Publication by USA as to JOHN R. BROCK (Loeb, Alexis) Modified on 7/5/2013 (zhsj, ). (Entered: 07/05/2013) |
|
|
| 2013-07-05 |
29 |
0 |
|
NOTICE of Filing of Declaration of Publication by USA as to JOHN R. BROCK (Attachments: # 1 Declaration of Publication)(Loeb, Alexis) (Entered: 07/05/2013) |
|
|
| 2013-07-09 |
30 |
0 |
|
PRE-HEARING MEMORANDUM of Law Regarding Asset Forfeiture by USA as to JOHN R. BROCK (Loeb, Alexis) Modified on 7/9/2013 (mlp) (Entered: 07/09/2013) |
|
|
| 2013-07-10 |
31 |
0 |
|
EXHIBIT LIST by USA as to JOHN R. BROCK (Loeb, Alexis) (Entered: 07/10/2013) |
|
|
| 2013-07-10 |
32 |
0 |
|
WITNESS LIST by USA as to JOHN R. BROCK (Loeb, Alexis) (Entered: 07/10/2013) |
|
|
| 2013-07-11 |
33 |
0 |
|
REQUEST FOR CONTINUANCE by HILLARY F. CLAP as to JOHN R. BROCK. (tcb) (Entered: 07/11/2013) |
|
|
| 2013-07-17 |
34 |
0 |
|
government's Request for a Hearing Date on its Motion to Dismiss by USA as to JOHN R. BROCK (Loeb, Alexis) Modified on 7/17/2013 (hsj, ). (Entered: 07/17/2013) |
|
|
| 2013-07-15 |
35 |
0 |
|
NOTIFICATION of Petitioner Clap's List of Witnesses by HILLARY F. CLAP as to JOHN R. BROCK. (hsj, ) (Entered: 07/17/2013) |
|
|
| 2013-07-22 |
36 |
0 |
|
NOTICE Regarding Availability for October 8 Evidentiary Hearing by USA as to JOHN R. BROCK (Loeb, Alexis) (Entered: 07/22/2013) |
|
|
| 2013-07-23 |
37 |
0 |
|
PETITIONER'S OPPOSITION TO GOVERNMENT'S MOTION TO STRIKE OR MOTION FOR SUMMARY JUDGMENT by HILLARY F. CLAP as to JOHN R. BROCK re 22 MOTION to Strike Claim of Third-Party Petitioner Hillary F. Clap to the 1969 Dufour 30' Sailboat and Brief in Support of Government's Motion (tcb) (Entered: 07/24/2013) |
|
|
| 2013-07-24 |
38 |
0 |
|
ORDER as to JOHN R. BROCK;The parties are hereby ORDERED to appear in Courtroom 27A at 2:00 p.m. on August 19, 2013 for a hearing on the United States Motion to Dismiss (Dkt. No. 22) and Petitioner Hillary F. Claps Petition to Amend Forfeiture (Dkt. No. 25). At this hearing, the Court will hear legal argument from the parties only; no witnesses will be allowed to testify. And it is FURTHER ORDERED that the parties shall appear for an evidentiary hearing in Courtroom 27A at 10:00 a.m. on September 30, 2013. If the motion to dismiss is granted before September 30, 2013, the evidentiary hearing will be vacated. Signed by Judge Robert L. Wilkins on 7/24/2013. (tcb) (Entered: 07/24/2013) |
|
|
| 2013-08-02 |
39 |
0 |
|
REPLY in Support by USA as to JOHN R. BROCK re 23 MOTION to Strike (Attachments: # 1 Exhibit 1-Certificate of Title and Photographs, # 2 Exhibit 2 - MD Dept of Natural Resources Boat Record, # 3 Exhibit 3 - Order of Forfeiture, # 4 Exhibit 4 - Notice of Forfeiture)(Loeb, Alexis) (Entered: 08/02/2013) |
|
|