Case details

Court: mdd
Docket #: 1:10-cv-00371
Case Name: USA v. $85,000 in U.S. Currency
PACER case #: 175650
Date filed: 2010-02-16
Date terminated: 2011-03-21
Assigned to: Judge William D Quarles, Jr
Case Cause: 21:881 Forfeiture Property-Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Jury Demand: None
Jurisdiction: U.S. Government Plaintiff

Parties

Represented Party Attorney & Contact Info
United States of America
Plaintiff
 
Stefan Dante Cassella
Office of the United States Attorney
36 S Charles St Fourth Fl
Baltimore, MD 21201
14102094986
Fax: 14109629293
Email: stefan.cassella@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rod J Rosenstein
Office of the United States Attorney
Do Not Mail
Baltimore, MD 21201
14102094800
Email: rod.rosenstein@usdoj.gov
$85,000 in U.S. Currency
Defendant
Naja Stewart
Claimant
 
Kenneth W Ravenell
Murphy PA
One South St 23rd Fl
Baltimore, MD 21202
14109518744
Fax: 14105396599
Email: kenneth.ravenell@murphypa.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-02-16 1 0 Verified COMPLAINT for FORFEITURE against $85,000 in U.S. Currency, filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(ljs, Deputy Clerk) (Entered: 02/17/2010)
2010-02-17 2 0 WARRANT to Arrest Property issued (ljs, Deputy Clerk) (Entered: 02/17/2010)
2010-03-01 3 0 WARRANT for Property Returned Executed by USMS as to $85,000.00 U.S. Currency. (das, Deputy Clerk) (Entered: 03/02/2010)
2010-03-09 4 0 CLAIM for Property by Naja Stewart. Answer to Claim due by 4/2/2010. (Ravenell, Kenneth) Modified on 3/10/2010 (das, Deputy Clerk). (Entered: 03/09/2010)
2010-04-29 5 0 NOTICE by Naja Stewart Verified Claim and Statement Identifying claimant's Interest and Rights in Seized Property (Ravenell, Kenneth) (Entered: 04/29/2010)
2010-04-30 6 0 PAPERLESS ORDER. Counsel are asked to submit a joint proposed scheduling order on or before May 14, 2010. Signed by Judge William D Quarles, Jr on April 30, 2010. (net,Chambers) (Entered: 04/30/2010)
2010-05-14 7 0 NOTICE by Naja Stewart, United States of America PROPOSED JOINT SCHEDULING ORDER (Cassella, Stefan) (Entered: 05/14/2010)
2010-05-17 8 0 MOTION to Strike Claim for Failing to Comply with Supplemental Rule G(5) by United States of America Responses due by 6/3/2010 (Attachments: # 1 Exhibit A: March 9 Letter to Attorney Ravenell)(Cassella, Stefan) (Entered: 05/17/2010)
2010-05-17 9 0 MARGINAL ORDER APPROVING 7 Joint Proposed Scheduling Order. Signed by Judge William D Quarles, Jr on 5/14/10. (das, Deputy Clerk) (FILED 5/14/10) (Entered: 05/17/2010)
2010-05-27 10 0 Supplemental MOTION to Strike 5 Notice (Other) Claim for Failing to Comply with Rule G(5) by United States of America Responses due by 6/14/2010 (Cassella, Stefan) (Entered: 05/27/2010)
2010-06-02 11 0 MOTION for Leave to File Belated Answer by Naja Stewart Responses due by 6/21/2010 (Attachments: # 1 Exhibit)(Ravenell, Kenneth) (Entered: 06/02/2010)
2010-06-03 12 0 Supplemental MOTION for Leave to File Belated Answer by Naja Stewart Responses due by 6/21/2010 (Ravenell, Kenneth) (Entered: 06/03/2010)
2010-06-03 13 0 RESPONSE in Opposition re 8 MOTION to Strike Claim for Failing to Comply with Supplemental Rule G(5) filed by Naja Stewart. Replies due by 6/21/2010. (Ravenell, Kenneth) (Entered: 06/03/2010)
2010-06-07 14 0 RESPONSE to Motion re 11 MOTION for Leave to File Belated Answer filed by United States of America. Replies due by 6/24/2010. (Cassella, Stefan) (Entered: 06/07/2010)
2010-06-10 15 0 REPLY to Response to Motion re 8 MOTION to Strike Claim for Failing to Comply with Supplemental Rule G(5) filed by United States of America. (Cassella, Stefan) (Entered: 06/10/2010)
2010-06-15 16 0 MOTION to Strike 5 Notice (Other) Claim for Failing to Answer Special Interrogatories by United States of America Responses due by 7/2/2010 (Attachments: # 1 Exhibit A, Special Interrogatories)(Cassella, Stefan) (Entered: 06/15/2010)
2010-07-12 17 0 NOTICE by United States of America of Supplemental Authority (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cassella, Stefan) (Entered: 07/12/2010)
2010-12-07 18 0 MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 12/6/10. (bmh, Deputy Clerk) (Entered: 12/07/2010)
2010-12-07 19 0 ORDER denying 8 Government's Motion to Strike; granting 16 Government's Motion to Strike; denying as moot 10 Government's Supplemental Motion to Strike; and denying 11 12 Stewart's Motion and Supplemental Motion for Leave to File a Belated Answer. Signed by Judge William D Quarles, Jr on 12/6/10. (bmh, Deputy Clerk) (Entered: 12/07/2010)
2010-12-23 20 0 (FILED IN ERROR - Counsel will refile) MOTION for Default Judgment as to by United States of America Responses due by 1/10/2011 (Attachments: # 1 Affidavit, # 2 Exhibit A: Notice, # 3 Exhibit B: Publication, # 4 Supplement Clerk's Entry of Default)(Cassella, Stefan) Modified on 1/24/2011 (bmh, Deputy Clerk). (Entered: 12/23/2010)
2011-01-25 21 0 MOTION for Entry of Default for want of answer or other defense by United States of America Responses due by 2/11/2011 (Attachments: # 1 Affidavit Declaration in Support of Request for Entry of Default, # 2 Exhibit A: Proof of Publication, # 3 Text of Proposed Order)(Cassella, Stefan) (Entered: 01/25/2011)
2011-02-09 22 0 NOTICE by United States of America re 21 MOTION for Entry of Default for want of answer or other defense Corrected Declaration in Support (Cassella, Stefan) (Entered: 02/09/2011)
2011-02-24 23 0 Supplemental to 21 MOTION for Entry of Default for want of answer or other defense filed by United States of America. (Cassella, Stefan) (Entered: 02/24/2011)
2011-02-24 24 0 Clerk's ENTRY OF DEFAULT as to United States of America (bmh, Deputy Clerk) (Entered: 02/24/2011)
2011-02-25 25 0 MOTION for Default Judgment as to $85,000.00 in U.S. currency by United States of America Responses due by 3/14/2011 (Attachments: # 1 Text of Proposed Order)(Cassella, Stefan) (Entered: 02/25/2011)
2011-03-21 26 0 MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 3/18/11. (bmh, Deputy Clerk) (Entered: 03/21/2011)
2011-03-21 27 0 DEFAULT JUDGMENT granting Government's motion for entry of default judgment; entering judgment in favor of the Government in the amount of $85,000. Interest Rate.25%. Signed by Judge William D Quarles, Jr on 3/18/11. (bmh, Deputy Clerk) (Entered: 03/21/2011)