| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-08-28 |
1 |
0 |
Complaint |
COMPLAINT for forfeiture; verification of special agent William Denson; exhibit a; warrant of arrest (gab) |
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| 2001-08-28 |
2 |
0 |
Order |
ORDER by Judge David A. Ezra rule 16 conference set for 9:00 3/11/02 before Mag Judge Kevin S. Chang (gab) |
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| 2001-08-31 |
3 |
0 |
Service - Miscellaneous |
PROCESS RECEIPT AND RETURN - executed complaint and warrant of arrest upon USM - case was transferred from administrative to judicial case; 00-FBI-003909 on 8/28/01 (tbf) |
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| 2001-09-04 |
4 |
0 |
Notice (Other) |
NOTICE by plaintiff of arrest and of action to forfeit property to the US (tbf) |
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| 2001-09-05 |
5 |
0 |
Order |
ORDER designating newspaper of general circulation by Mag Judge Kevin S. Chang (gab) |
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| 2001-09-10 |
6 |
0 |
Service - Miscellaneous |
RETURN OF SERVICE executed by mail upon Boyd J. Black, Associate General Counsel; The Church of Jesus Christ of Latter-Day Saints; Salt Lake, Utah (gab) |
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| 2001-09-12 |
7 |
0 |
Service - Miscellaneous |
RETURN OF SERVICE executed on 9/7/01 by USM to Montez Ottley, FDC Honolulu (gab) |
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| 2001-09-24 |
8 |
0 |
Claim |
CLAIM of Corporation of the President of the Church of Jesus Christ of Latter-Day Saints (gab) |
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| 2001-10-11 |
9 |
0 |
Affidavit |
AFFIDAVIT of publication Dawn Goto (gab) |
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| 2001-10-24 |
10 |
0 |
Service - Miscellaneous |
PROOF OF SERVICE of Notice and Order served upon Beverly Wee Sameshima, AUSA by USM (gab) |
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| 2002-01-29 |
11 |
0 |
Clerk's Entry of Default |
Request to enter default; declaration of Beverly Wee Sameshima; Entry of default entered - Walter A.Y.H. Chinn, Clerk/lo - except claimant Corporation of the President of the Church of Jesus Christ of Latter-Day Saints (gab) |
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| 2002-01-29 |
12 |
0 |
Miscellaneous Document |
EX PARTE MOTION by plaintiff United States of America for default judgment and for decreee of forfeiture; declaration of Beverly Wee Sameshima (gab) |
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| 2002-01-30 |
13 |
0 |
Clerk's Entry of Default |
DEFAULT Judgment and Decree of Forfeiture ENTERED, except Claimant Corporation of the President of the Church of Jesus Christ of Latter-Day Saints by Judge Susan Oki Mollway (gab) Modified on 07/29/2002 |
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| 2002-02-12 |
14 |
0 |
Stipulation and Order |
STIPULATION to stay civil action pending criminal case and ORDER by Judge Susan O. Mollway : , CASE STAYED (gab) |
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| 2002-03-01 |
15 |
0 |
Minutes - Miscellaneous |
EP : rule 16 conference continued from 3/1/02 9:00 a.m. to 9:00 5/1/02 before Mag Judge Kevin S. Chang ( Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (gab) |
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| 2002-04-29 |
16 |
0 |
Minutes - Miscellaneous |
EO : rule 16 scheduling conference continued from 5/1/02 9:00 a.m. to 9:00 7/8/02 before Mag Judge Kevin S. Chang Bev Sameshima to notify parties. Case stayed pending sentencing of the criminal case. ( Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (sealed) |
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| 2002-07-08 |
17 |
0 |
Minutes - Miscellaneous |
EP : rule 16 conference continued to 9:00 10/8/02 before Mag Judge Kevin S. Chang ( Ct Rptr : no record) JUDGE Mag Judge Kevin S. Chang (gab) |
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| 2002-07-29 |
18 |
0 |
Stipulation and Order |
STIPULATION for Dismissal with prejudice and ORDER by Judge Susan O. Mollway : dismissing case (gab) |
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