Case details

Court: mnd
Docket #: 0:01-cv-01379
Case Name: USA v. 19705 County Rd 30, et al
PACER case #: 7037
Date filed: 2001-07-30
Date terminated: 2002-12-10
Date of last filing: 2003-02-06

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-07-30 1 0 Complaint COMPLAINT FOR FORFEITURE IN REM - Summons issued. Assigned to Judge Ann D. Montgomery per master list and referred to Magistrate Judge Susan R. Nelson. (3 pgs) (MKC)
2001-07-30 2 0 Affidavit AFFIDAVIT of Kyle Scheer in support of complaint For Forfeiture In Rem.[1-1] (4 pgs) (MKC)
2001-08-31 3 0 Answer to Complaint NOTICE OF CLAIM AND ANSWER by Hennepin County. (4 pgs) (MKC)
2001-09-07 4 0 Order NOTICE OF( Magistrate Judge Susan R. Nelson / 9/7/01) ; pretrial conference set for 9:30 10/31/01 ; Rule 26(f) report ddl set for 10/22/01 ( 6 pgs) (cc: all counsel) (MKC) 2009-08-30 04:35:57 99412b118c6e93fbf24943b919991fb02d314fd4
2001-09-14 5 0 Claim CLAIM AND VERIFIED STATEMENT by Lori Ann Dallman. (3 pgs) (MKC)
2001-09-17 6 0 Order ORDER ( Judge Ann D. Montgomery / Judge Richard H. Kyle / 9/15/01) reassigning 01-1380 to Judge Montgomery as a related case 1pg(s) (cc: all counsel) (DFL) 2009-08-30 04:16:36 3fc72f3ea4753700569874270cbab207e6c7c42d
2001-09-18 7 0 Claim CLAIM AND VERIFIED STATEMENT by claimant Brian Patrick Weaver. (2 pgs) (MKC)
2001-09-18 8 0 Summons Returned Executed SUMMONS - WRIT OF ENTRY - RETURN OF SERVICE executed upon claimant Hennepin, County of, claimant Lori Ann Dallman, claimant Brian Patrick on 8/28/01 (13 pgs) (MKC)
2001-09-18 9 0 Summons Returned Executed SUMMONS - WRIT OF ENTRY - RETURN OF SERVICE executed upon defendant 19705 County Rd 30 on 8/23/01. (11 pgs) (MKC)
2001-09-18 10 0 Summons Returned Executed SUMMONS - WRIT OF ENTRY - RETURN OF SERVICE executed on Wells Fargo Bank on 8/31/01 (11 pgs) (MKC)
2001-09-18 11 0 Summons Returned Executed SUMMONS - WRIT OF ENTRY - RETURN OF SERVICE executed on Wells Fargo Mortgage, Inc., on 8/12/01 (11 pgs) (MKC)
2001-09-21 12 0 Answer to Complaint ANSWER by claimant Brian Patrick Weaver 2pg(s) (PAK)
2001-09-27 13 0 Affidavit AFFIDAVIT of Publication (1 pgs) (MKC)
2001-09-27 14 0 Affidavit AFFIDAVIT OF PUBLICATION. (1 pg) (MKC)
2001-10-02 15 0 Order AMENDED NOTICE OF ( Magistrate Judge Susan R. Nelson / 10/2/01) ; pretrial conference set for 1:30 on 11/26/01 ; Rule 26(f) report ddl set for 11/15/01 . (6 pgs) (cc: all counsel) (MKC) 2009-08-30 04:35:49 fcf84c527768c5524b3c6574d33b38dda9aeb851
2001-10-05 16 0 Answer to Complaint ANSWER by claimant Lori Ann Dallman. (3 pgs) (MKC)
2001-10-11 17 0 Docket Annotation VERIFIED STATEMENT OF INTEREST OF WELLS FARGO BANK MINNESOTA, N.A. (MKC)
2001-10-11 18 0 Docket Annotation VERIFIED STATEMENT OF INTEEST OF WELLS FARGO HOME MORTGAGE,INC., (12 pgs) (MKC)
2001-10-24 19 0 Answer to Complaint ANSWER by Wells Fargo Home, Wells Fargo Bank MN (4 pgs) (MKC)
2001-10-29 20 0 Order STIPULATION AND ORDER FOR PAYMENT OF REAL ESTATE TAXES( Judge Ann D. Montgomery ) ( 3 pgs)(cc: all counsel) (MKC) 2009-08-30 04:16:41 c12056dcca60129a5ef6f2a4fe72979aae3ccaa8
2001-11-15 21 0 Report of Rule 26(f) Planning Meeting REPORT OF RULE 26(f) MEETING by plaintiff USA, claimant Brian Patrick Weaver, claimant Lori Ann Dallman, respondent Wells Fargo Home, respondent Wells Fargo Bank MN, claimant Hennepin, County of, defendant 19705 County Rd 30 9pg(s) (SEA)
2001-11-27 22 0 Order PRETRIAL SCHEDULING ORDER ( Magistrate Judge Susan R. Nelson / 11/27/01) ; amd complaint set for 1/2/02 ; discovery set 9/3/02 ; non-dispositive motions set for 9/16/02 ; dispositive motions set for 1/2/03 ; ready for court trial set 3/1/03 (3 pgs) (cc: counsel) (MKC) 2009-08-30 04:16:03 557c9aa2ec35c56c8b148c29b89eca5fd18b27da
2002-01-14 23 0 Order STIPULATED EXPEDITED SETTLEMENT AGREEMENT AND ORDER APPROVING ( Judge Ann D. Montgomery ) between Plaintiff and defendant Wells Fargo Bank MN N.A. terminating party Wells Fargo Bank MN ( 13 pgs)(cc: all counsel) (MKC) 2009-08-30 04:35:55 3f0300e603acdca5dbec741329b166d53ee0f8be
2002-01-23 24 0 Order STIPULATED EXPEDITED SETTLEMENT AGREEMENT AND ORDER ( Judge Ann D. Montgomery ) between the plaintiff and the claimant Wells Farge Home Mortgage Inc terminating party Wells Fargo Home (12 pgs)(cc: all (MKC) 2009-08-30 04:35:58 88842d8cf322e8274771e6d641deea2a583d87d9
2002-03-04 25 0 Order STIPULATION AND ORDER ( Magistrate Judge Susan R. Nelson ) to amend pretrial scheduling order. 5pg(s)(cc: all counsel) (VEM) 2009-08-30 04:16:39 17f145f4fe031e0eee6231a9d8c32c996a3a02b8
2002-05-06 26 0 Notice (Other) NOTICE OF WITHDRAWAL OF CLAIM/CONSENT TO DEFAULT JUDGMENT AND FORFEITURE by claimant Brian Patrick Weaver ( 2 pgs) (MKC)
2002-12-10 27 0 Order STIPULATION FOR SETTLEMENT AND ORDER ( Judge Ann D. Montgomery ) pg(s)(cc: all counsel) (MKC) 2009-08-30 04:35:54 8c9c6049f818c9e8d754a9081215e6afbc8387f1
2003-02-06 28 0 Stipulation STIPULATION FOR DISMISSAL between Plaintiff and Lori Ann Dallman. (4 pgs) (MKC)