| Court: | mtd |
| Docket #: | 9:12-cv-00021 |
| Case Name: | United States of America v. $4118 in U.S. Currency et al |
| PACER case #: | 41120 |
| Date filed: | 2012-02-10 |
| Date terminated: | 2012-06-26 |
| Assigned to: | Judge Dana L. Christensen |
| Referred to: | Jeremiah C. Lynch |
| Case Cause: | 21:881 Forfeiture Property-Drugs |
| Nature of Suit: | 690 Forfeit/Penalty: Other |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| United States of America Plaintiff |
Victoria L. Francis |
| $4118 in U.S. Currency Defendant |
|
| 1992 Ford Mustang Defendant |
|
| 4 Firearms and Ammunition Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-02-10 | 1 | 0 | Verified COMPLAINT In Rem against All Defendants, filed by United States of America. (Attachments: # 1 Civil Cover Sheet) (APP, ) (Entered: 02/10/2012) | |||
| 2012-02-15 | 2 | 0 | NOTICE by United States of America re 1 Complaint IFP/Prisoner of Civil Judicial Forfeiture (Francis, Victoria) (Entered: 02/15/2012) | |||
| 2012-02-15 | 3 | 0 | NOTICE by United States of America of Service of Notice of Judicial Forfeiture and Verified Complaint in Rem. (Francis, Victoria) (Entered: 02/15/2012) | |||
| 2012-02-16 | 4 | 0 | MOTION for Issuance of Warrant in rem Victoria L. Francis appearing for Plaintiff United States of America Motions referred to Jeremiah C. Lynch. (Attachments: # 1 Proposed Warrant of Arrest In Rem) (Francis, Victoria) (Entered: 02/16/2012) | |||
| 2012-02-17 | 6 | 0 | PRELIMINARY PRETRIAL PROCEDURE ORDER Preliminary Pretrial Statement due by 5/3/2012, and case management plan due by 5/17/2012. Signed by Jeremiah C. Lynch on 2/17/2012. (TCL, ) (Entered: 02/17/2012) | |||
| 2012-03-22 | 7 | 0 | Proof of Service filed by United States of America. Service by Providing Copy of Warrant of Arrest on 03-20-2012. (Francis, Victoria) (Entered: 03/22/2012) | |||
| 2012-04-17 | 8 | 0 | AFFIDAVIT/DECLARATION re 3 Notice (Other) of Publication by United States of America. (Attachments: # 1 Exhibit) (Francis, Victoria) (Entered: 04/17/2012) | |||
| 2012-05-03 | 9 | 0 | Unopposed MOTION to Vacate 6 Preliminary Pretrial Conference Order Victoria L. Francis appearing for Plaintiff United States of America Motions referred to Jeremiah C. Lynch. (Attachments: # 1 Text of Proposed Order) (Francis, Victoria) (Entered: 05/03/2012) | |||
| 2012-05-03 | 10 | 0 | MOTION for Entry of Default Application as to Derek Heft, Victoria L. Francis appearing for Plaintiff United States of America Motions referred to Jeremiah C. Lynch. (Attachments: # 1 Exhibit A- Default for Clerk) (Francis, Victoria) (Entered: 05/03/2012) | |||
| 2012-05-03 | 11 | 0 | AFFIDAVIT/DECLARATION re 10 MOTION for Entry of Default Application as to Derek Heft, by United States of America. (Attachments: # 1 Exhibit B - pgs 1-10, # 2 Exhibit B - pgs 11-20) (Francis, Victoria) (Entered: 05/03/2012) | |||
| 2012-05-04 | 12 | 0 | ORDER granting 9 Motion to Vacate pretrial deadlines. Signed by Jeremiah C. Lynch on 5/4/2012. (TCL, ) (Entered: 05/04/2012) | |||
| 2012-05-04 | 13 | 0 | Clerk's ENTRY OF DEFAULT as to Derek Heft (APP, ) (Entered: 05/04/2012) | |||
| 2012-05-29 | 14 | 0 | MOTION for Entry of Default Application for Unknown Persons, Victoria L. Francis appearing for Plaintiff United States of America Motions referred to Jeremiah C. Lynch. (Attachments: # 1 Exhibit A) (Francis, Victoria) (Entered: 05/29/2012) | |||
| 2012-05-29 | 15 | 0 | AFFIDAVIT/DECLARATION re 14 MOTION for Entry of Default Application for Unknown Persons, by United States of America. (Francis, Victoria) (Entered: 05/29/2012) | |||
| 2012-05-30 | 16 | 0 | Clerk's ENTRY OF DEFAULT as to unknown persons (APP, ) (Entered: 05/30/2012) | |||
| 2012-06-12 | 17 | 0 | MOTION for Entry of Default Judgment and Order of Forfeiture, Victoria L. Francis appearing for Plaintiff United States of America Motions referred to Jeremiah C. Lynch. (Attachments: # 1 Text of Proposed Order) (Francis, Victoria) (Entered: 06/12/2012) | |||
| 2012-06-26 | 18 | 0 | FINDINGS OF FACT AND CONCLUSIONS OF LAW, DEFAULT JUDGMENT AND ORDER OF FORFEITURE Signed by Judge Dana L. Christensen on 6/26/2012. (CDH, ) (Entered: 06/26/2012) |